| Company Name | Ad-Loo |
|---|---|
| Director | Robert John Forsyth |
| Company Status | Active |
| Company Number | SC235204 |
| Category | Private Unlimited Company |
| Incorporation Date | 12 August 2002(18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Secretary Name | Mr Alexander Douglas Moffat |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
| Director Name | Mr Robert John Forsyth |
|---|---|
| Date of Birth | December 1947 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2005(3 years after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Newhaven Silver Street Kentisbeare Cullompton Devon EX15 2BH |
| Director Name | Heather Carne |
|---|---|
| Date of Birth | December 1960 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 36 Beechmount Park Edinburgh EH12 5YT Scotland |
Location
| Registered Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert John Forsyth 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2020 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2021 (6 months from now) |
Filing History
| 13 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
|---|---|
| 20 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 2 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 6 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 5 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 30 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Director's details changed for Mr Robert John Forsyth on 10 December 2011 (2 pages) |
| 4 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 12/08/08; full list of members (3 pages) |
| 2 February 2009 | Director's change of particulars / robert forsyth / 01/02/2008 (2 pages) |
| 30 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 4 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 12 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 12 September 2005 | New director appointed (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 22 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 8 October 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 12 August 2002 | Incorporation (8 pages) |