| Company Name | Ad (Edinburgh) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374514 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 1 month ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
| Previous Name | Wardrise Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Jasvinder Atwal |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jasvinder Atwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303,867 |
| Cash | £60,728 |
| Current Liabilities | £45,276 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 11 January 2016 | Delivered on: 13 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
|---|---|
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 13 January 2016 | Registration of charge SC3745140001, created on 11 January 2016 (17 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 March 2015 | Director's details changed for Jasvinder Atwal on 1 August 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Director's details changed for Jasvinder Atwal on 1 August 2014 (2 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Director's details changed for Jasvinder Atwal on 24 February 2014 (2 pages) |
| 9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP on 9 March 2014 (1 page) |
| 9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP on 9 March 2014 (1 page) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Registered office address changed from Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 9 February 2011 (2 pages) |
| 8 February 2011 | Resolutions
|
| 8 February 2011 | Company name changed wardrise LIMITED\certificate issued on 08/02/11
|
| 14 January 2011 | Appointment of Jasvinder Atwal as a director (3 pages) |
| 7 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 April 2010 (2 pages) |
| 19 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 March 2010 | Incorporation (22 pages) |