Family Advertising Limited

Company Name	Family Advertising Limited
Company Status	Active
Company Number	SC230016
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Kevin Alan Bird
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 June 2002(2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Joint Creative Director
Country of Residence	Scotland
Correspondence Address	21 Hoggan Way Loanhead Midlothian EH20 9DG Scotland

Director Name	Mr David William Isaac
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 June 2002(2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Joint Creative Director
Country of Residence	Scotland
Correspondence Address	Beechwood High Street Aberlady East Lothian EH32 0RB Scotland

Director Name	Mr Ian Austin Wright
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2002(2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Craigleith Rise Edinburgh EH4 3TR Scotland

Director Name	Jill Taylor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2002(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 October 2011)
Role	Head Of Account Management
Country of Residence	Scotland
Correspondence Address	35 Drylaw Crescent Edinburgh EH4 2AU Scotland

Secretary Name	Kate Clements
Nationality	British
Status	Resigned
Appointed	25 January 2005(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 22 November 2005)
Role	Company Director
Correspondence Address	8 Grosvenor Street Edinburgh EH12 5EG Scotland

Secretary Name	Mr Stuart David Glass
Nationality	British
Status	Resigned
Appointed	22 November 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	76/6 Park Avenue Edinburgh Midlothian EH15 1JP Scotland

Director Name	James Benjamin William Leonard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2007)
Role	Brand Planning
Correspondence Address	22 Rintoul Place Edinburgh EH3 5JF Scotland

Secretary Name	Gillian Quinn
Nationality	British
Status	Resigned
Appointed	05 April 2007(5 years after company formation)
Appointment Duration	1 year (resigned 14 April 2008)
Role	Book Keeper
Correspondence Address	21/3 Clovenstone Drive Edinburgh Midlothian EH14 3BD Scotland

Secretary Name	Jill Taylor
Nationality	British
Status	Resigned
Appointed	14 April 2008(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 October 2011)
Role	Head Of Account Management
Country of Residence	Scotland
Correspondence Address	35 Drylaw Crescent Edinburgh EH4 2AU Scotland

Director Name	Michael John McAllister Fraser
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 July 2012)
Role	Designer
Country of Residence	Scotland
Correspondence Address	3/1 Hartington Gardens Edinburgh Midlothian EH10 4LD Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.familycomms.com/
Telephone	0131 5538666
Telephone region	Edinburgh

Location

Registered Address	16 Jewel Gardens Dalkeith EH22 3FQ Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	2 other UK companies use this postal address

Shareholders

249 at £0.01	David William Isaac 26.29% Ordinary
249 at £0.01	Ian Austin Wright 26.29% Ordinary
249 at £0.01	Kevin Alan Bird 26.29% Ordinary
200 at £0.01	Jill Taylor 21.12% Ordinary

Financials

Year	2014
Net Worth	£30,989
Cash	£88,500
Current Liabilities	£147,234

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

2 October 2002	Delivered on: 11 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 June 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 April 2019	Registered office address changed from Mitchell House 5 Mitchell Street Edinburgh EH6 7BD to 496 Ferry Road Edinburgh EH5 2DL on 10 April 2019 (1 page)
10 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 June 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 9.47 (6 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 9.47 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 April 2015 (17 pages)
23 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 April 2015 (17 pages)
23 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 April 2015 (17 pages)
24 June 2015	Second filing of AR01 previously delivered to Companies House made up to 5 April 2015 (17 pages)
24 June 2015	Second filing of AR01 previously delivered to Companies House made up to 5 April 2015 (17 pages)
24 June 2015	Second filing of AR01 previously delivered to Companies House made up to 5 April 2015 (17 pages)
24 June 2015	Statement of capital following an allotment of shares on 28 April 2011 GBP 9.47 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 28 April 2011 GBP 9.47 (4 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 8 Statement of capital on 2015-06-24 GBP 9.47 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015. ANNOTATION Clarification Another second filed AR01 was registered on 23/07/2015. (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 8 Statement of capital on 2015-06-24 GBP 9.47 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015. ANNOTATION Clarification Another second filed AR01 was registered on 23/07/2015. (7 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 8 Statement of capital on 2015-06-24 GBP 9.47 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015. ANNOTATION Clarification Another second filed AR01 was registered on 23/07/2015. (7 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 8 Statement of capital on 2015-06-24 GBP 9.47 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015. ANNOTATION Clarification Another second filed AR01 was registered on 23/07/2015. (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 8 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 8 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 8 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 July 2012	Termination of appointment of Michael Fraser as a director (1 page)
5 July 2012	Termination of appointment of Michael Fraser as a director (1 page)
29 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 October 2011	Termination of appointment of Jill Taylor as a secretary (1 page)
17 October 2011	Termination of appointment of Jill Taylor as a secretary (1 page)
17 October 2011	Termination of appointment of Jill Taylor as a director (1 page)
17 October 2011	Termination of appointment of Jill Taylor as a director (1 page)
28 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Mr Kevin Alan Bird on 30 March 2010 (2 pages)
13 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Michael John Mcallister Fraser on 30 March 2010 (2 pages)
13 July 2010	Director's details changed for David William Isaac on 30 March 2010 (2 pages)
13 July 2010	Director's details changed for Jill Taylor on 30 March 2010 (2 pages)
13 July 2010	Director's details changed for Michael John Mcallister Fraser on 30 March 2010 (2 pages)
13 July 2010	Director's details changed for Jill Taylor on 30 March 2010 (2 pages)
13 July 2010	Director's details changed for Mr Kevin Alan Bird on 30 March 2010 (2 pages)
13 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for David William Isaac on 30 March 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 November 2009	Annual return made up to 5 April 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 5 April 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 5 April 2009 with a full list of shareholders (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 January 2009	Return made up to 05/04/08; full list of members (5 pages)
15 January 2009	Director's change of particulars / david isaac / 07/01/2009 (1 page)
15 January 2009	Director and secretary's change of particulars / jill taylor / 07/01/2009 (1 page)
15 January 2009	Director's change of particulars / ian wright / 07/01/2009 (1 page)
15 January 2009	Director's change of particulars / kevin bird / 07/01/2009 (2 pages)
15 January 2009	Director's change of particulars / david isaac / 07/01/2009 (1 page)
15 January 2009	Director's change of particulars / kevin bird / 07/01/2009 (2 pages)
15 January 2009	Director and secretary's change of particulars / jill taylor / 07/01/2009 (1 page)
15 January 2009	Director's change of particulars / ian wright / 07/01/2009 (1 page)
15 January 2009	Return made up to 05/04/08; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from 124-125 princes street edinburgh EH2 4AD (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 124-125 princes street edinburgh EH2 4AD (1 page)
14 July 2008	Director appointed michael john mcallister fraser (2 pages)
14 July 2008	Director appointed michael john mcallister fraser (2 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Secretary appointed jill taylor (2 pages)
29 April 2008	Secretary appointed jill taylor (2 pages)
21 April 2008	Appointment terminated secretary gillian quinn (1 page)
21 April 2008	Appointment terminated secretary gillian quinn (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
29 May 2007	Return made up to 05/04/07; full list of members; amend (10 pages)
29 May 2007	Return made up to 05/04/07; full list of members; amend (10 pages)
16 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
28 November 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
28 November 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
19 April 2006	Return made up to 05/04/06; full list of members (4 pages)
19 April 2006	Return made up to 05/04/06; full list of members (4 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
9 January 2006	S-div 01/01/06 (1 page)
9 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2006	Ad 01/01/06--------- Â£ si [email protected] Â£ ic 8/8 (2 pages)
9 January 2006	S-div 01/01/06 (1 page)
9 January 2006	Ad 01/01/06--------- Â£ si [email protected] Â£ ic 8/8 (2 pages)
9 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2005	New secretary appointed (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
14 July 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
14 July 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 April 2005	Return made up to 05/04/05; full list of members (3 pages)
13 April 2005	Return made up to 05/04/05; full list of members (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Registered office changed on 28/01/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
28 January 2005	Registered office changed on 28/01/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
11 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 January 2004	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
22 January 2004	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
11 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Registered office changed on 16/10/02 from: henderson boyd jackson ws exchange tower,19 canning street edinburgh midlothian EH3 8EH (1 page)
16 October 2002	Registered office changed on 16/10/02 from: henderson boyd jackson ws exchange tower,19 canning street edinburgh midlothian EH3 8EH (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
11 October 2002	Partic of mort/charge * (6 pages)
11 October 2002	Partic of mort/charge * (6 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
17 May 2002	Ad 16/05/02--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
17 May 2002	Ad 16/05/02--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
19 April 2002	Company name changed hbj 613 LIMITED\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed hbj 613 LIMITED\certificate issued on 19/04/02 (2 pages)
5 April 2002	Incorporation (17 pages)
5 April 2002	Incorporation (17 pages)

Family Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland