ADVANCED DISPLAY SOLUTIONS LIMITED

Address

ADVANCED DISPLAY SOLUTIONS LIMITED
11 SOMERSET PLACE
GLASGOW
SCOTLAND
G3 7JT
(350 companies also use this postcode)

Classification:

Other information technology service activities

Other research and experimental development on natural sciences and engineering

Legal Information

Company Registration No.:
SC244456
Incorporation Date:
21 Feb 2003 (15 Years old)
Financial Year End:
31 Mar
Capital:
£24.96 on 7 Mar 2018
For period ending:
31 Mar 2017
Filed on:
15 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
21 Feb 2016
Filed on:
21 Feb 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £2,413 £80,300 £1,440
Debtors: £59,193 £30,545 £32,825
Creditors due within one year: £123,119 £82,724 £198,485
Total Assets less Current Liabilities: -£45,980 £40,051 -£163,220
Creditors due after one year / Non Current Liabilities: £125,316 £36,750
Total Assets less Liabilities: -£141,228 £31,173 -£134,600
Shareholders Funds / Net Worth: -£141,228 £31,173 -£134,600
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

10 Sep 2018

ADVANCED DISPLAY SOLUTIONS LIMITED Company Number: SC244456 Registered office: 11 Somerset Place, Glasgow, G3 7JT Principal trading address: N/A At a General Meeting of the members of the above named company duly convened and held at 133 Finnieston Street, Glasgow, G3 8HB on 28 August 2018 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Scott Bastick, of Condies, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ, (IP No. 13930) be appointed Liquidator for the purpose of such winding up.” Further details contact: Scott Bastick, Tel: 01383 721421. Campbell Cromar, Chairman Ag YF60246

10 Sep 2018

Company Number: SC244456 Name of Company: ADVANCED DISPLAY SOLUTIONS LIMITED Nature of Business: Display Screen Technology Type of Liquidation: Creditors Registered office: 11 Somerset Place, Glasgow, G3 7JT Principal trading address: N/A Liquidator's name and address: Scott Graham Bastick, of Condies Business Recovery and Insolvency Ltd, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ. Office Holder Number: 13930. Further details contact: Scott Bastick, Tel: 01383 721421. Date of Appointment: 28 August 2018 By whom Appointed: Members Ag YF60246

30 Jul 2018

ADVANCED DISPLAY SOLUTIONS LIMITED Company Number: SC244456 Registered office: 11 SOMERSET PLACE, GLASGOW G3 7JT NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of creditors of the above named company will be held at 133 Finnieston Street, Glasgow, G3 8HB on 28 August 2018 at 11:30am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD Campbell Cromar Director

Recently Filed Documents - 83 available


Directors and Secretaries

David Adams
27 May 2016 ⇒ Present ( 2 Years ) Director
Erica Cromar
4 Feb 2015 ⇒ Present ( 3 Years ) Director
Campbell Cromar
24 Mar 2003 ⇒ Present ( 15 Years ) Director
Patrick Mckay
4 Feb 2015 ⇒ Present ( 3 Years ) Director
Ian Morrison
4 Feb 2015 ⇒ Present ( 3 Years ) Director
Alan Quinn
27 May 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD
- PARTSATISFIED on 8 Jun 2013

Previous Company Names

M M & S (2976) LIMITED
Changed 26 Mar 2003

Previous Addresses

PENTAGON CENTRE SUITE 122/123
36 WASHINGTON STREET
GLASGOW
G3 8AZ
SCOTLAND
Changed 30 Sep 2017

POLAROID BUILDING, BLOCK 8 VALE OF LEVEN INDUSTRIAL ESTATE
DUMBARTON
G82 3PW
SCOTLAND
Changed 16 Jan 2017

42 LOCH DRIVE
HELENSBURGH
DUNBARTONSHIRE
G84 8PZ
Changed 20 Jun 2016

20 ROUND RIDING ROAD
DUMBARTON
G82 2HW
UNITED KINGDOM
Changed 20 Apr 2009

STRATHLEVEN HOUSE
VALE OF LEVEN BUSINESS PARK
DUMBARTON
DUNBARTONSHIRE
G82 3PD
Changed 13 Mar 2008

1 AINSLIE ROAD
HILLINGTON PARK
GLASGOW
G52 4RU
Changed 25 May 2005

151 ST VINCENT STREET
GLASGOW
LANARKSHIRE G2 5NJ
Changed 27 Mar 2003


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 15 Dec 2017 9
31 Mar 2016 11 Dec 2016 9
31 Mar 2015 29 Dec 2015 9
31 Mar 2014 27 Jan 2015 10
31 Mar 2013 30 Jan 2014 10

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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83 other company documents are available

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