| Company Name | September Marketing Design & Advertising Ltd. |
|---|---|
| Directors | Richard Osborne Fowler and Rhona Fowler |
| Company Status | Active |
| Company Number | SC212167 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard Osborne Fowler |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1 17 Park Terrace Glasgow G3 6BY Scotland |
| Secretary Name | Mr Richard Osborne Fowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1 17 Park Terrace Glasgow G3 6BY Scotland |
| Director Name | Rhona Fowler |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(1 week, 3 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Rhona Mitchell |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/ 3 97 Oban Drive Glasgow G20 6AA Scotland |
| Director Name | Sheila Margaret Fowler |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 21 December 2006) |
| Role | Teacher |
| Correspondence Address | 3 Broom Road Glasgow G43 2TP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | septembermarketing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 843137255 |
| Telephone region | Mobile |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rhona Mitchell 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Osborne Fowler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,618 |
| Cash | £99,029 |
| Current Liabilities | £83,435 |
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks from now) |
Filing History
| 10 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 24 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 25 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
| 24 May 2017 | Director's details changed for Rhona Mitchell on 19 September 2015 (2 pages) |
| 24 May 2017 | Director's details changed for Rhona Mitchell on 19 September 2015 (2 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Rhona Mitchell on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Richard Osborne Fowler on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Rhona Mitchell on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Richard Osborne Fowler on 20 October 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 December 2008 | Director's change of particulars / rhona mitchell / 20/10/2008 (1 page) |
| 12 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 12 December 2008 | Director's change of particulars / rhona mitchell / 20/10/2008 (1 page) |
| 12 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 26 November 2008 | Director appointed rhona mitchell (1 page) |
| 26 November 2008 | Director appointed rhona mitchell (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 December 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 13 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 13 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 4 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Ad 20/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 2000 | Ad 20/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Incorporation (16 pages) |
| 20 October 2000 | Incorporation (16 pages) |