Adcentiv Media Retail Ltd

Company Registration Number: SC489754

Scottish Company

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Adcentiv Media Retail Ltd is a Private Company Limited by Shares first registered on 24 October 2014. Its current registered address is in Glasgow.

Registered Address

2 VICTORIA PLACE
RUTHERGLEN
GLASGOW
G73 2JP

There are 60 companies currently registered at this postcode, including this one.

All companies at G73 2JP

Registration Data

Company Number

SC489754

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47260 - Retail sale of tobacco products in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £61,705
of which Cash £10,292
Total Assets £61,705
Current Liabilities £88,412
Net Current Assets £-26,707
Total Net Worth £-17,512

Previous Names

No previous names

Company Officers

  • GOLDIE, Stephanie

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    2 Victoria Place
    Rutherglen
    Glasgow
    G73 2JP
    United Kingdom

  • GOLDIE, Douglas Ross

    Director

    Appointed on 1 September 2015

    Resigned on 16 February 2017

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1957

    2 Victoria Place
    Rutherglen
    Glasgow
    G73 2JP

  • GOLDIE, Douglas Ross

    Director

    Appointed on 24 October 2014

    Resigned on 25 August 2015

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1957

    1 Craig-En-Ros Road
    Millport
    Isle Of Cumbrae
    KA28 0BH
    United Kingdom

  • MOORE, Kevin Paul Mills

    Director

    Appointed on 24 October 2014

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    11 Craigour Crescent
    Edinburgh
    EH17 7PN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V3K02. Transaction: MzE2OTYyMTcwMWFkaXF6a2N4.

  2. 23 February 2017 Termination of appointment of Douglas Ross Goldie as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM01. Barcode: X60V3H6X. Transaction: MzE2OTYyMDY0NWFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM1UJU. Transaction: MzE1ODY4NTg3MWFkaXF6a2N4.

  4. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BAT9WB. Transaction: MzE1MzAxNTE1NWFkaXF6a2N4.

  5. 26 April 2016 Registration of charge SC4897540001, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: S55P3DG3. Transaction: MzE0NzY2NzAwOGFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG53J5. Transaction: MzEzMTQyNTE5OGFkaXF6a2N4.

  7. 22 September 2015 Appointment of Mr Douglas Ross Goldie as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GG53IX. Transaction: MzEzMTQyNDkyN2FkaXF6a2N4.

  8. 27 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9XAB. Transaction: MzEyOTg4MTM3N2FkaXF6a2N4.

  9. 27 August 2015 Appointment of Mrs Stephanie Goldie as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EN9X6Z. Transaction: MzEyOTg4MTIzMmFkaXF6a2N4.

  10. 27 August 2015 Termination of appointment of Kevin Paul Mills Moore as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EN9XA3. Transaction: MzEyOTg4MTIyOWFkaXF6a2N4.

  11. 27 August 2015 Termination of appointment of Douglas Ross Goldie as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EN9X9V. Transaction: MzEyOTg4MTIyMmFkaXF6a2N4.

  12. 24 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J6GNKA. Transaction: MzExMDA4NDY0MGFkaXF6a2N4.

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