Abbeymount Media Limited

Company Name	Abbeymount Media Limited
Directors	Scott Douglas and Raymond Paolo Notarangelo
Company Status	Active
Company Number	SC248807
Category	Private Limited Company
Incorporation Date	6 May 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Scott Douglas
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Bonnington Bond 29 Breadalbane Street Edinburgh EH6 5JW Scotland

Director Name	Mr Raymond Paolo Notarangelo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Bonnington Bond 29 Breadalbane Street Edinburgh EH6 5JW Scotland

Secretary Name	Mr Raymond Paolo Notarangelo
Nationality	Italian
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Bonnington Bond 29 Breadalbane Street Edinburgh EH6 5JW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	holyroodpr.co.uk
Email address	[email protected]
Telephone	0131 5612244
Telephone region	Edinburgh

Location

Registered Address	Bonnington Bond 29 Breadalbane Street Edinburgh EH6 5JW Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

10 at £1	Mr Scott Douglas 50.00% Ordinary A
10 at £1	Raymond Paolo Notarangelo 50.00% Ordinary A

Financials

Year	2014
Net Worth	£187,734
Cash	£183,854
Current Liabilities	£94,148

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 1 day from now)

Filing History

6 January 2021	Notification of Scott Douglas as a person with significant control on 6 April 2016 (2 pages)
16 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
8 June 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 June 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
10 July 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
26 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20 (4 pages)
21 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 20 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 20 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 20 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20 (4 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20 (4 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 May 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
31 May 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
19 May 2010	Director's details changed for Scott Douglas on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Scott Douglas on 1 February 2010 (2 pages)
19 May 2010	Secretary's details changed for Mr Raymond Paolo Notarangelo on 1 February 2010 (1 page)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Mr Raymond Paolo Notarangelo on 1 February 2010 (1 page)
19 May 2010	Director's details changed for Raymond Paolo Notarangelo on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Raymond Paolo Notarangelo on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Raymond Paolo Notarangelo on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Scott Douglas on 1 February 2010 (2 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Mr Raymond Paolo Notarangelo on 1 February 2010 (1 page)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 May 2009	Return made up to 06/05/09; full list of members (4 pages)
11 May 2009	Return made up to 06/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 May 2008	Return made up to 06/05/08; full list of members (4 pages)
16 May 2008	Return made up to 06/05/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 January 2008	Resolutions RES13 ‐ Contract approved 16/11/07 (2 pages)
7 January 2008	Â£ ic 30/20 16/11/07 Â£ sr 10@1=10 (2 pages)
7 January 2008	Â£ ic 30/20 16/11/07 Â£ sr 10@1=10 (2 pages)
7 January 2008	Resolutions RES13 ‐ Contract approved 16/11/07 (2 pages)
31 May 2007	Return made up to 06/05/07; no change of members (7 pages)
31 May 2007	Return made up to 06/05/07; no change of members (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/05/06 (7 pages)
18 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/05/06 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 May 2005	Return made up to 06/05/05; full list of members (3 pages)
19 May 2005	Return made up to 06/05/05; full list of members (3 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 June 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	New secretary appointed;new director appointed (1 page)
9 May 2003	New secretary appointed;new director appointed (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New director appointed (1 page)
8 May 2003	New director appointed (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Director resigned (1 page)
6 May 2003	Incorporation (20 pages)
6 May 2003	Incorporation (20 pages)

Abbeymount Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland