Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
TM01 |
Termination of appointment of Callum William, Dobson Mark as a director on 15 December 2024
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19 Sep 2024 |
PSC05 |
Change of details for Adv. Holdings Ltd as a person with significant control on 1 February 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Neil James Anderson as a director on 4 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Callum William, Dobson Mark on 23 February 2024
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22 Feb 2024 |
CERTNM |
Company name changed adv. (Dundee) LTD\certificate issued on 22/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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25 Oct 2021 |
TM01 |
Termination of appointment of Timothy David Woodhead as a director on 13 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 39 High Street East Linton East Lothian EH40 3AA on 7 October 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Callum William, Dobson Mark on 21 October 2018
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25 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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26 Feb 2020 |
PSC05 |
Change of details for Adventure H20 Holdings Limited as a person with significant control on 23 March 2019
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26 Feb 2020 |
PSC07 |
Cessation of Sandy Nairn as a person with significant control on 15 March 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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03 Apr 2019 |
PSC01 |
Notification of Sandy Nairn as a person with significant control on 14 March 2019
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03 Apr 2019 |
PSC07 |
Cessation of Timothy David Woodhead as a person with significant control on 14 March 2019
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03 Apr 2019 |
PSC07 |
Cessation of James Douglas Barbour as a person with significant control on 14 March 2019
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-11
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