Strathearn Advertising Limited

Company Name	Strathearn Advertising Limited
Company Status	Liquidation
Company Number	SC079411
Category	Private Limited Company
Incorporation Date	5 July 1982(41 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John Edward Harrison
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 August 1989(7 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Managing Director
Correspondence Address	4 Glencairn Crescent Edinburgh Midlothian EH12 5BS Scotland

Director Name	Stephen White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(17 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Calgary House Hazyhill Humbie East Lothian EH36 5PA Scotland

Director Name	Ross Mackie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(20 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Head Of Design
Correspondence Address	65 Hazelbank Terrace Edinburgh Lothian EH11 1SL Scotland

Director Name	Stuart Edgar Foulds
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 1990)
Role	Company Director
Correspondence Address	50 Ormidale Terrace Edinburgh Midlothian EH12 6EF Scotland

Director Name	Mr John Martin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Inverleith Avenue South Edinburgh Midlothian EH3 5QA Scotland

Secretary Name	Stuart Edgar Foulds
Nationality	British
Status	Resigned
Appointed	07 August 1989(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 1990)
Role	Company Director
Correspondence Address	50 Ormidale Terrace Edinburgh Midlothian EH12 6EF Scotland

Director Name	Avril June Jamieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1990(7 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 July 1999)
Role	Financial Director
Correspondence Address	5 Spylaw House 25 Spylaw Street Edinburgh Lothian EH13 0JU Scotland

Director Name	Don Mackinnon Macaskill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1990(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 March 1998)
Role	Art Director
Correspondence Address	10/8 Sienna Gardens Edinburgh EH9 1PQ Scotland

Director Name	Barbara Ann Fitzpatrick
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(7 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 June 1990)
Role	Advertising Executive
Correspondence Address	12 Craighall Crescent Trinity Edinburgh EH6 4RY Scotland

Secretary Name	Avril June Jamieson
Nationality	British
Status	Resigned
Appointed	21 November 1990(8 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	5 Spylaw House 25 Spylaw Street Edinburgh Lothian EH13 0JU Scotland

Director Name	David John Crocker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 May 2003)
Role	Client Service Director
Correspondence Address	14 Kaimes Road Edinburgh Midlothian EH12 6JS Scotland

Director Name	Andrew John Archer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2002)
Role	Creative Director
Correspondence Address	62a Palmerston Place Edinburgh EH12 5AY Scotland

Secretary Name	David John Crocker
Nationality	British
Status	Resigned
Appointed	30 July 1999(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2002)
Role	Client Service Director
Correspondence Address	14 Kaimes Road Edinburgh Midlothian EH12 6JS Scotland

Secretary Name	Martin Just
Nationality	British
Status	Resigned
Appointed	28 February 2002(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2003)
Role	Accountant
Correspondence Address	1 Tarvit Drive Cupar Fife KY15 5BG Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2001
Net Worth	-£261,257
Cash	£67
Current Liabilities	£689,455

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	14 May 2017 (overdue)

Filing History

4 February 2004	Registered office changed on 04/02/04 from: 1ST floor suite 74 commercial street leith, edinburgh midlothian EH6 6LX (1 page)
4 February 2004	Registered office changed on 04/02/04 from: 1ST floor suite 74 commercial street leith, edinburgh midlothian EH6 6LX (1 page)
31 January 2004	Notice of winding up order (1 page)
31 January 2004	Court order notice of winding up (1 page)
31 January 2004	Notice of winding up order (1 page)
31 January 2004	Court order notice of winding up (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
8 May 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
8 May 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
6 May 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 May 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 February 2003	Registered office changed on 19/02/03 from: 1ST floor suite 74 commercial street edinburgh midlothian EH6 6LX (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 1ST floor suite 74 commercial street edinburgh midlothian EH6 6LX (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
19 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
29 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Secretary resigned;director resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Secretary resigned;director resigned (1 page)
8 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
26 May 1998	Return made up to 30/04/98; full list of members (6 pages)
26 May 1998	Return made up to 30/04/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
14 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
14 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
14 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
15 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1996	Return made up to 30/04/96; full list of members (6 pages)
23 April 1996	Return made up to 30/04/96; full list of members (6 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
26 June 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
29 November 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 July 1982	Incorporation (21 pages)
5 July 1982	Incorporation (21 pages)

Strathearn Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland