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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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