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ADVANCED DISPLAY SOLUTIONS LIMITED

Company number SC244456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
09 Feb 2022 AD01 Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 14-18 Hill Street Edinburgh EH2 3JX on 9 February 2022
27 Nov 2018 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 27 November 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
07 Mar 2018 PSC07 Cessation of Bradenham Partners Llp as a person with significant control on 20 November 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 TM01 Termination of appointment of David Adams as a director on 29 September 2017
08 Oct 2017 TM01 Termination of appointment of Alan Quinn as a director on 30 September 2017
08 Oct 2017 TM01 Termination of appointment of Ian Allan Morrison as a director on 30 September 2017
30 Sep 2017 AD01 Registered office address changed from Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ Scotland to 11 Somerset Place Glasgow G3 7JT on 30 September 2017
10 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mr Ian Allan Morrison on 16 January 2017
16 Jan 2017 AD01 Registered office address changed from Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW Scotland to Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ on 16 January 2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 26.272
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 25.731
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 24.416
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 23.101
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 21.786
16 Jan 2017 CH01 Director's details changed for Mr Ian Allan Morrison on 16 January 2017
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2016 AP01 Appointment of Mr David Adams as a director on 27 May 2016
20 Jun 2016 AP01 Appointment of Mr Alan Quinn as a director on 27 May 2016