| Company Name | Promotif Limited |
|---|---|
| Directors | Hilary Helen Robson and Robin Henry Robson |
| Company Status | Active |
| Company Number | SC248342 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Hilary Helen Robson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Mother |
| Country of Residence | Scotland |
| Correspondence Address | Venchen Toll House Kelso Roxburghshire TD5 8BZ Scotland |
| Director Name | Mr Robin Henry Robson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Merchandiser |
| Country of Residence | Scotland |
| Correspondence Address | Venchen Toll House Kelso Roxburghshire TD5 8BZ Scotland |
| Secretary Name | Mr Robin Henry Robson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Merchandiser |
| Country of Residence | Scotland |
| Correspondence Address | Venchen Toll House Kelso Roxburghshire TD5 8BZ Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Website | promotif.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01573 226222 |
| Telephone region | Kelso |
Location
| Registered Address | Venchen Toll House Kelso TD5 8BZ Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 50 at £1 | Hilary Helen Robson 50.00% Ordinary |
|---|---|
| 50 at £1 | Robin Henry Robson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,011 |
| Cash | £27,568 |
| Current Liabilities | £52,816 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 5 days from now) |
Filing History
| 25 April 2023 | Confirmation statement made on 25 April 2023 with updates (5 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 6 May 2022 | Confirmation statement made on 25 April 2022 with updates (5 pages) |
| 18 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 10 June 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 27 April 2021 | Confirmation statement made on 25 April 2021 with updates (5 pages) |
| 22 March 2021 | Registered office address changed from 27 Bridge Street Kelso Roxburghshire TD5 7HT to Venchen Toll House Kelso TD5 8BZ on 22 March 2021 (1 page) |
| 12 June 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 5 May 2020 | Confirmation statement made on 25 April 2020 with updates (5 pages) |
| 22 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 26 April 2019 | Confirmation statement made on 25 April 2019 with updates (5 pages) |
| 3 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 12 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 16 May 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 16 May 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 6 May 2016 | Resolutions
|
| 6 May 2016 | Resolutions
|
| 6 May 2016 | Resolutions
|
| 6 May 2016 | Statement of company's objects (2 pages) |
| 6 May 2016 | Statement of company's objects (2 pages) |
| 6 May 2016 | Resolutions
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (14 pages) |
| 11 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (14 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (14 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 26 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 23 June 2008 | Return made up to 25/04/08; full list of members (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 June 2008 | Return made up to 25/04/08; full list of members (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (7 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (7 pages) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 May 2006 | Return made up to 25/04/06; full list of members (5 pages) |
| 25 May 2006 | Return made up to 25/04/06; full list of members (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 27 April 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
| 13 May 2004 | Return made up to 25/04/04; full list of members (5 pages) |
| 13 May 2004 | Return made up to 25/04/04; full list of members (5 pages) |
| 30 May 2003 | Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 30 May 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 30 May 2003 | Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 27 bridge street kelso roxburghshire TD5 7HT (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 27 bridge street kelso roxburghshire TD5 7HT (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2003 | Incorporation (16 pages) |
| 25 April 2003 | Incorporation (16 pages) |