ADVANCED DISPLAY SOLUTIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ADVANCED DISPLAY SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ADVANCED DISPLAY SOLUTIONS LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: SC244456. The accounts status is TOTAL EXEMPTION FULL.
ADVANCED DISPLAY SOLUTIONS LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: SC244456. The accounts status is TOTAL EXEMPTION FULL.
ADVANCED DISPLAY SOLUTIONS LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
14-18 HILL STREET
EDINBURGH
EH2 3JX
This Company Originates in : United Kingdom
Previous trading names include:
M M & S (2976) LIMITED (until 26/03/2003)
M M & S (2976) LIMITED (until 26/03/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2018 | 07/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK NEIL MCKAY | Oct 1969 | British | Director | 2015-02-04 | CURRENT |
CAMPBELL CROMAR | Mar 1963 | British | Director | 2003-03-24 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2003-02-21 UNTIL 2003-03-24 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2003-02-21 UNTIL 2003-03-24 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-02-21 UNTIL 2003-03-24 | RESIGNED | ||
MR GEORGE MCBRIDE | Nov 1960 | British | Director | 2003-03-24 UNTIL 2009-12-31 | RESIGNED |
MR ALAN QUINN | Dec 1966 | British | Director | 2016-05-27 UNTIL 2017-09-30 | RESIGNED |
MR IAN ALLAN MORRISON | Apr 1959 | Director | 2015-02-04 UNTIL 2017-09-30 | RESIGNED | |
MRS ERICA CROMAR | Nov 1969 | British | Director | 2015-02-04 UNTIL 2016-05-27 | RESIGNED |
MR DAVID ADAMS | Aug 1973 | British | Director | 2016-05-27 UNTIL 2017-09-29 | RESIGNED |
MR GEORGE MCBRIDE | Nov 1960 | British | Secretary | 2003-03-24 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bradenham Partners Llp | 2016-06-30 - 2017-11-20 | Gerrards Cross | Ownership of shares 25 to 50 percent | |
Mr Campbell Cromar | 2016-06-30 | 3/1963 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Advanced Display Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £47,866 Cash £-139,679 equity |
Advanced Display Solutions Limited - Abbreviated accounts 16.3 | 2016-12-13 | 31-03-2016 | £2,413 Cash £-141,228 equity |
Abbreviated Company Accounts - ADVANCED DISPLAY SOLUTIONS LIMITED | 2015-12-30 | 31-03-2015 | £80,300 Cash £31,173 equity |
Abbreviated Company Accounts - ADVANCED DISPLAY SOLUTIONS LIMITED | 2015-01-28 | 31-03-2014 | £1,440 Cash £-134,600 equity |