ADVANCED DISPLAY SOLUTIONS LIMITED

Company Documents

Date	Description
04/02/234 February 2023	Final Gazette dissolved following liquidation View Document
04/02/234 February 2023	Final Gazette dissolved following liquidation View Document
04/11/224 November 2022	Court order for early dissolution in a winding-up by the court View Document
09/02/229 February 2022	Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 14-18 Hill Street Edinburgh EH2 3JX on 2022-02-09 View Document
27/11/1827 November 2018	REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND View Document
07/09/187 September 2018	EXTRAORDINARY RESOLUTION TO WIND UP View Document
07/03/187 March 2018	CESSATION OF BRADENHAM PARTNERS LLP AS A PSC View Document
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View Document
15/12/1715 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
11/10/1711 October 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS View Document
08/10/178 October 2017	APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON View Document
08/10/178 October 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN View Document
30/09/1730 September 2017	REGISTERED OFFICE CHANGED ON 30/09/2017 FROM PENTAGON CENTRE SUITE 122/123 36 WASHINGTON STREET GLASGOW G3 8AZ SCOTLAND View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
10/03/1710 March 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View Document
16/01/1716 January 2017	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM POLAROID BUILDING, BLOCK 8 VALE OF LEVEN INDUSTRIAL ESTATE DUMBARTON G82 3PW SCOTLAND View Document
16/01/1716 January 2017	17/06/16 STATEMENT OF CAPITAL GBP 24.416 View Document
16/01/1716 January 2017	27/05/16 STATEMENT OF CAPITAL GBP 23.101 View Document
16/01/1716 January 2017	27/05/16 STATEMENT OF CAPITAL GBP 25.731 View Document
16/01/1716 January 2017	27/05/16 STATEMENT OF CAPITAL GBP 21.786 View Document
16/01/1716 January 2017	27/05/16 STATEMENT OF CAPITAL GBP 26.272 View Document
16/01/1716 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLAN MORRISON / 16/01/2017 View Document
16/01/1716 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLAN MORRISON / 16/01/2017 View Document
11/12/1611 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/09/1630 September 2016	26/05/2016 View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR ERICA CROMAR View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MR ALAN QUINN View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MR DAVID ADAMS View Document
20/06/1620 June 2016	REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 42 LOCH DRIVE HELENSBURGH DUNBARTONSHIRE G84 8PZ View Document
06/04/166 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC2444560001 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/02/1621 February 2016	Annual return made up to 21 February 2016 with full list of shareholders View Document
29/12/1529 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
10/11/1510 November 2015	05/10/15 STATEMENT OF CAPITAL GBP 18.286 View Document
28/05/1528 May 2015	19/05/15 STATEMENT OF CAPITAL GBP 16.024 View Document
02/04/152 April 2015	Annual return made up to 21 February 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
04/03/154 March 2015	ADOPT ARTICLES 04/02/2015 View Document
10/02/1510 February 2015	SUB-DIVISION 04/02/15 View Document
05/02/155 February 2015	DIRECTOR APPOINTED MR PATRICK NEIL MCKAY View Document
05/02/155 February 2015	DIRECTOR APPOINTED MRS ERICA CROMAR View Document
05/02/155 February 2015	DIRECTOR APPOINTED MR IAN ALLAN MORRISON View Document
05/02/155 February 2015	04/02/15 STATEMENT OF CAPITAL GBP 87.42 View Document
27/01/1527 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
25/02/1425 February 2014	Annual return made up to 21 February 2014 with full list of shareholders View Document

30/01/1430 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
08/06/138 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC2444560001 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/02/1321 February 2013	Annual return made up to 21 February 2013 with full list of shareholders View Document
29/12/1229 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
28/02/1228 February 2012	Annual return made up to 21 February 2012 with full list of shareholders View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/04/1119 April 2011	Annual return made up to 21 February 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
02/04/102 April 2010	Annual return made up to 21 February 2010 with full list of shareholders View Document
02/04/102 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL CROMAR / 02/04/2010 View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, SECRETARY GEORGE MCBRIDE View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE MCBRIDE View Document
22/07/0922 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/05/0912 May 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS; AMEND View Document
20/04/0920 April 2009	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 20 ROUND RIDING ROAD DUMBARTON G82 2HW UNITED KINGDOM View Document
20/04/0920 April 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
22/05/0822 May 2008	ADOPT MEM AND ARTS 01/03/2008 View Document
15/05/0815 May 2008	VARYING SHARE RIGHTS AND NAMES View Document
13/03/0813 March 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View Document
13/03/0813 March 2008	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM STRATHLEVEN HOUSE VALE OF LEVEN BUSINESS PARK DUMBARTON DUNBARTONSHIRE G82 3PD View Document
01/02/081 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
26/03/0726 March 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View Document
26/03/0726 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0731 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
30/05/0630 May 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View Document
30/01/0630 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
26/05/0526 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0525 May 2005	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View Document
25/05/0525 May 2005	REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU View Document
22/11/0422 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
12/05/0412 May 2004	ACC. REF. DATE SHORTENED FROM 06/04/04 TO 31/03/04 View Document
08/04/048 April 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS; AMEND View Document
17/03/0417 March 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View Document
02/12/032 December 2003	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 06/04/04 View Document
08/04/038 April 2003	NEW DIRECTOR APPOINTED View Document
08/04/038 April 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/03/0327 March 2003	DIRECTOR RESIGNED View Document
27/03/0327 March 2003	DIRECTOR RESIGNED View Document
27/03/0327 March 2003	REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 151 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ View Document
27/03/0327 March 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/03/0327 March 2003	SECRETARY RESIGNED View Document
26/03/0326 March 2003	COMPANY NAME CHANGED M M & S (2976) LIMITED CERTIFICATE ISSUED ON 26/03/03 View Document
21/02/0321 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company