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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)
02 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Campbell Cromar on 2 April 2010
13 Jan 2010 TM02 Termination of appointment of George Mcbride as a secretary
12 Jan 2010 TM01 Termination of appointment of George Mcbride as a director
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 21/02/09; full list of members; amend
20 Apr 2009 363a Return made up to 21/02/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from 20 round riding road dumbarton G82 2HW united kingdom
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 May 2008 88(2) Ad 01/03/08\gbp si 4@1=4\gbp ic 2/6\
15 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2008 363a Return made up to 21/02/08; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from strathleven house vale of leven business park dumbarton dunbartonshire G82 3PD
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 363a Return made up to 21/02/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363s Return made up to 21/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 288c Director's particulars changed
25 May 2005 287 Registered office changed on 25/05/05 from: 1 ainslie road hillington park glasgow G52 4RU
25 May 2005 363s Return made up to 21/02/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
12 May 2004 225 Accounting reference date shortened from 06/04/04 to 31/03/04