Advanced Display Solutions Limited

Company Name	Advanced Display Solutions Limited
Company Status	Dissolved
Company Number	SC244456
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Dissolution Date	4 February 2023 (1 year, 2 months ago)
Previous Name	M M & S (2976) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Campbell Cromar
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(1 month after company formation)
Appointment Duration	19 years, 10 months (closed 04 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Loch Drive Helensburgh Argyll & Bute G82 4PZ Scotland

Director Name	Mr Patrick Neil McKay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2015(11 years, 11 months after company formation)
Appointment Duration	8 years (closed 04 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Charlotte Street Helensburgh Dunbartonshire G84 7SE Scotland

Director Name	Mr George McBride
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Round Riding Road Dumbarton G82 2HW Scotland

Secretary Name	Mr George McBride
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Round Riding Road Dumbarton G82 2HW Scotland

Director Name	Mrs Erica Cromar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Loch Drive Helensburgh Dunbartonshire G84 8PZ Scotland

Director Name	Mr Ian Allan Morrison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gladsmuir, Castlehill Road Kilmacolm Renfrewshire PA13 4EL Scotland

Director Name	Mr David Adams
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mr Alan Quinn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.ads-isign.com

Location

Registered Address	14-18 Hill Street Edinburgh EH2 3JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

8.8k at £0.001	Campbell Cromar 60.01% Ordinary
737 at £0.001	Craig Chamberlain 5.00% Ordinary
737 at £0.001	Erica Cromar 5.00% Ordinary
737 at £0.001	Patrick Mckay 5.00% Ordinary
737 at £0.001	William Mcpherson 5.00% Ordinary
2.9k at £0.001	Bradenham Partners LLP 20.00% Ordinary

Financials

Year	2014
Net Worth	-£134,600
Cash	£1,440
Current Liabilities	£198,485

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 May 2013	Delivered on: 8 June 2013 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Particulars: First legal mortgage all land belonging to the company at the date of the debenture. Notification of addition to or amendment of charge. Outstanding

Filing History

4 February 2023	Final Gazette dissolved following liquidation (1 page)
4 November 2022	Court order for early dissolution in a winding-up by the court (3 pages)
9 February 2022	Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 14-18 Hill Street Edinburgh EH2 3JX on 9 February 2022 (2 pages)
27 November 2018	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 27 November 2018 (2 pages)
7 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28 (2 pages)
7 March 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
7 March 2018	Cessation of Bradenham Partners Llp as a person with significant control on 20 November 2017 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Termination of appointment of David Adams as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of David Adams as a director on 29 September 2017 (1 page)
8 October 2017	Termination of appointment of Alan Quinn as a director on 30 September 2017 (1 page)
8 October 2017	Termination of appointment of Alan Quinn as a director on 30 September 2017 (1 page)
8 October 2017	Termination of appointment of Ian Allan Morrison as a director on 30 September 2017 (1 page)
8 October 2017	Termination of appointment of Ian Allan Morrison as a director on 30 September 2017 (1 page)
30 September 2017	Registered office address changed from Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ Scotland to 11 Somerset Place Glasgow G3 7JT on 30 September 2017 (1 page)
30 September 2017	Registered office address changed from Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ Scotland to 11 Somerset Place Glasgow G3 7JT on 30 September 2017 (1 page)
10 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
16 January 2017	Director's details changed for Mr Ian Allan Morrison on 16 January 2017 (2 pages)
16 January 2017	Statement of capital following an allotment of shares on 27 May 2016 GBP 23.101 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 27 May 2016 GBP 25.731 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 27 May 2016 GBP 21.786 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 17 June 2016 GBP 24.416 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 27 May 2016 GBP 26.272 (3 pages)
16 January 2017	Registered office address changed from Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW Scotland to Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ on 16 January 2017 (1 page)
16 January 2017	Director's details changed for Mr Ian Allan Morrison on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Ian Allan Morrison on 16 January 2017 (2 pages)
16 January 2017	Statement of capital following an allotment of shares on 27 May 2016 GBP 23.101 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 27 May 2016 GBP 26.272 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 27 May 2016 GBP 21.786 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 17 June 2016 GBP 24.416 (3 pages)
16 January 2017	Registered office address changed from Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW Scotland to Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ on 16 January 2017 (1 page)
16 January 2017	Statement of capital following an allotment of shares on 27 May 2016 GBP 25.731 (3 pages)
16 January 2017	Director's details changed for Mr Ian Allan Morrison on 16 January 2017 (2 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2016	Appointment of Mr Alan Quinn as a director on 27 May 2016 (2 pages)
20 June 2016	Appointment of Mr David Adams as a director on 27 May 2016 (2 pages)
20 June 2016	Registered office address changed from 42 Loch Drive Helensburgh Dunbartonshire G84 8PZ to Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 42 Loch Drive Helensburgh Dunbartonshire G84 8PZ to Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr David Adams as a director on 27 May 2016 (2 pages)
20 June 2016	Termination of appointment of Erica Cromar as a director on 27 May 2016 (1 page)
20 June 2016	Termination of appointment of Erica Cromar as a director on 27 May 2016 (1 page)
20 June 2016	Appointment of Mr Alan Quinn as a director on 27 May 2016 (2 pages)
6 April 2016	Satisfaction of charge SC2444560001 in part (1 page)
6 April 2016	Satisfaction of charge SC2444560001 in part (1 page)
21 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 18.286 (7 pages)
21 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 18.286 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 18.286 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 18.286 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 16.024 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 16.024 (3 pages)
2 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 14.74 (7 pages)
2 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 14.74 (7 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 1000 ordinary shares of £0.001 each 04/02/2015 (21 pages)
4 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 1000 ordinary shares of Â£0.001 each 04/02/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 February 2015	Sub-division of shares on 4 February 2015 (5 pages)
10 February 2015	Sub-division of shares on 4 February 2015 (5 pages)
10 February 2015	Sub-division of shares on 4 February 2015 (5 pages)
9 February 2015	Change of share class name or designation (2 pages)
9 February 2015	Change of share class name or designation (2 pages)
5 February 2015	Appointment of Mr Ian Allan Morrison as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Erica Cromar as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mr Patrick Neil Mckay as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mr Ian Allan Morrison as a director on 4 February 2015 (2 pages)
5 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 87.42 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 87.42 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 87.42 (3 pages)
5 February 2015	Appointment of Mr Ian Allan Morrison as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Erica Cromar as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mr Patrick Neil Mckay as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mr Patrick Neil Mckay as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Erica Cromar as a director on 4 February 2015 (2 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 June 2013	Registration of charge 2444560001 (17 pages)
8 June 2013	Registration of charge 2444560001 (17 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
2 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Campbell Cromar on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Campbell Cromar on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Campbell Cromar on 2 April 2010 (2 pages)
13 January 2010	Termination of appointment of George Mcbride as a secretary (2 pages)
13 January 2010	Termination of appointment of George Mcbride as a secretary (2 pages)
12 January 2010	Termination of appointment of George Mcbride as a director (2 pages)
12 January 2010	Termination of appointment of George Mcbride as a director (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009	Return made up to 21/02/09; full list of members; amend (6 pages)
12 May 2009	Return made up to 21/02/09; full list of members; amend (6 pages)
20 April 2009	Return made up to 21/02/09; full list of members (4 pages)
20 April 2009	Registered office changed on 20/04/2009 from 20 round riding road dumbarton G82 2HW united kingdom (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 20 round riding road dumbarton G82 2HW united kingdom (1 page)
20 April 2009	Return made up to 21/02/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
15 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 May 2008	Ad 01/03/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
15 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 May 2008	Ad 01/03/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
13 March 2008	Return made up to 21/02/08; full list of members (4 pages)
13 March 2008	Registered office changed on 13/03/2008 from strathleven house vale of leven business park dumbarton dunbartonshire G82 3PD (1 page)
13 March 2008	Registered office changed on 13/03/2008 from strathleven house vale of leven business park dumbarton dunbartonshire G82 3PD (1 page)
13 March 2008	Return made up to 21/02/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 21/02/07; full list of members (2 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 21/02/07; full list of members (2 pages)
26 March 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 21/02/06; full list of members (7 pages)
30 May 2006	Return made up to 21/02/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 21/02/05; full list of members (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: 1 ainslie road hillington park glasgow G52 4RU (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 1 ainslie road hillington park glasgow G52 4RU (1 page)
25 May 2005	Return made up to 21/02/05; full list of members (2 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 May 2004	Accounting reference date shortened from 06/04/04 to 31/03/04 (1 page)
12 May 2004	Accounting reference date shortened from 06/04/04 to 31/03/04 (1 page)
8 April 2004	Return made up to 21/02/04; full list of members; amend (7 pages)
8 April 2004	Return made up to 21/02/04; full list of members; amend (7 pages)
17 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2003	Accounting reference date extended from 29/02/04 to 06/04/04 (1 page)
2 December 2003	Accounting reference date extended from 29/02/04 to 06/04/04 (1 page)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ (1 page)
26 March 2003	Company name changed m m & s (2976) LIMITED\certificate issued on 26/03/03 (3 pages)
26 March 2003	Company name changed m m & s (2976) LIMITED\certificate issued on 26/03/03 (3 pages)
21 February 2003	Incorporation (14 pages)
21 February 2003	Incorporation (14 pages)

Advanced Display Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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