Addvision-Globalservices Ltd.

Company Registration Number: SC408123

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addvision-Globalservices Ltd. is a Private Company Limited by Shares first registered on 26 September 2011. Its current registered address is in King Edward, Aberdeenshire.

Registered Address

GLENCAIRN HOUSE
KING EDWARD
ABERDEENSHIRE
AB45 3NB

There are 2 companies currently registered at this postcode, including this one.

All companies at AB45 3NB

Registration Data

Company Number

SC408123

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,017£7,197£4,558£0£0
of which Cash £1,267£52£127£0£0
Total Assets £2,017£7,197£4,558£0£0
Current Liabilities £2,538£6,130£6,239£0£0
Net Current Assets £-521£1,067£-1,681£0£0
Total Net Worth £832£1,827£-668£0£0

Previous Names

No previous names

Company Officers

  • SMIT, Bastiaan Theodorus Johannes

    Director

    Appointed on 26 September 2011

     

    Nationality: Dutch

    Occupation: None

    Month of birth: April 1947

    Glencairn House
    King Edward (Banff)
    Scotland
    AB45 3NB
    Uk

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 26 September 2011

    Resigned on 26 September 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 26 September 2011

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 16/11/2017.

Latest Filings

  1. 4 October 2017 [View PDF]

    Action Date: 26 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GBYIDL. Transaction: MzE4NzAyODI0OGFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BLSQG. Transaction: MzE3NDY0NTM1OWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZCAJ. Transaction: MzE1ODk4MzUwMGFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X63G9. Transaction: MzE0NzUyMzc3N2FkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W7MJ. Transaction: MzEzMjE4NjMyMGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECVGW. Transaction: MzEyMjI5Mzk2NGFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83F5G. Transaction: MzEwODI5NDU0OWFkaXF6a2N4.

  8. 11 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KW7FJT. Transaction: MzA4ODU1Nzg1NGFkaXF6a2N4.

  9. 1 November 2013 Previous accounting period shortened from 30 September 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2K8YQVL. Transaction: MzA4ODA2MTQwOWFkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8W4G9. Transaction: MzA4ODAzNDk0OGFkaXF6a2N4.

  11. 13 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGV822. Transaction: MzA3OTcxODc4MmFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8AJF. Transaction: MzA2NTIxNDcxMmFkaXF6a2N4.

  13. 8 November 2011 Appointment of Bastiaan Theodorus Johannes Smit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SW8GT005. Transaction: MzA0NjgwNTc2OWFkaXF6a2N4.

  14. 29 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY2Mzc4M2FkaXF6a2N4.

  15. 29 September 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SRA6IXWA. Transaction: MzA0NDY2MzI3OWFkaXF6a2N4.

  16. 29 September 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRA6HXW9. Transaction: MzA0NDY2MzE4NmFkaXF6a2N4.

  17. 26 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU7XYXSI. Transaction: MzA0NDMzMjkzMGFkaXF6a2N4.

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54.196.127.107 Sat, 18 Nov 2017 19:50:47 +0000