Company NameAd-Loo
DirectorRobert John Forsyth
Company StatusActive
Company NumberSC235204
CategoryPrivate Unlimited Company
Incorporation Date12 August 2002(18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Secretary NameMr Alexander Douglas Moffat
NationalityScottish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13a Alva Street
Edinburgh
EH2 4PH
Scotland
Director NameMr Robert John Forsyth
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2005(3 years after company formation)
Appointment Duration15 years, 3 months
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressNewhaven Silver Street
Kentisbeare
Cullompton
Devon
EX15 2BH
Director NameHeather Carne
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(same day as company formation)
RoleAdministrator
Correspondence Address36 Beechmount Park
Edinburgh
EH12 5YT
Scotland

Location

Registered Address13a Alva Street
Edinburgh
EH2 4PH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Robert John Forsyth
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Latest Return12 August 2020 (3 months, 3 weeks ago)
Next Return Due26 August 2021 (8 months, 3 weeks from now)

Filing History

13 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
20 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
2 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
6 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1
(4 pages)
5 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(4 pages)
30 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
30 September 2012Director's details changed for Mr Robert John Forsyth on 10 December 2011 (2 pages)
4 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
31 August 2009Return made up to 12/08/09; full list of members (3 pages)
2 February 2009Return made up to 12/08/08; full list of members (3 pages)
2 February 2009Director's change of particulars / robert forsyth / 01/02/2008 (2 pages)
30 August 2007Return made up to 12/08/07; full list of members (2 pages)
4 October 2006Return made up to 12/08/06; full list of members (2 pages)
12 September 2005Return made up to 12/08/05; full list of members (2 pages)
12 September 2005New director appointed (1 page)
12 September 2005Director resigned (1 page)
22 September 2004Return made up to 12/08/04; full list of members (6 pages)
8 October 2003Return made up to 12/08/03; full list of members (6 pages)
12 August 2002Incorporation (8 pages)