| Company Name | H.B. Advertising Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC192178 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Name | Brakedial Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Hamish Beattie |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1999(1 month after company formation) |
| Appointment Duration | 17 years, 11 months (closed 20 December 2016) |
| Role | Advertising |
| Country of Residence | Scotland |
| Correspondence Address | Cromarty House 24 Craigie Hill Drumoig Leuchars KY16 0NA Scotland |
| Secretary Name | Molly Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1999(1 month after company formation) |
| Appointment Duration | 17 years, 11 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | Cromarty House 24 Craigie Hill Drumoig Leuchars KY16 0NA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Cromarty House 24 Craigie Hill Drumoig By Leuchars Fife KY16 0NA Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
Shareholders
| 1 at £1 | Hamish Beattie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 20 September 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
| 20 September 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 7 January 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
| 24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 3 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 3 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 23 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
| 24 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Hamish Beattie on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Hamish Beattie on 23 December 2009 (2 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 December 2008 (33 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 December 2008 (33 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from meadow place building bell street dundee tayside DD1 1EJ (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from meadow place building bell street dundee tayside DD1 1EJ (1 page) |
| 23 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 December 2006 | Return made up to 23/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 23/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (19 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (19 pages) |
| 9 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 January 2004 | Return made up to 23/12/03; full list of members
|
| 6 January 2004 | Return made up to 23/12/03; full list of members
|
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 March 2003 | Return made up to 23/12/02; full list of members
|
| 5 March 2003 | Return made up to 23/12/02; full list of members
|
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 15 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
| 15 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 7 February 1999 | Memorandum and Articles of Association (9 pages) |
| 7 February 1999 | Memorandum and Articles of Association (9 pages) |
| 4 February 1999 | Company name changed brakedial LIMITED\certificate issued on 05/02/99 (2 pages) |
| 4 February 1999 | Company name changed brakedial LIMITED\certificate issued on 05/02/99 (2 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 23 December 1998 | Incorporation (13 pages) |
| 23 December 1998 | Incorporation (13 pages) |