Company NameRoar Advertising & Design Ltd
Company StatusDissolved
Company NumberSC456897
CategoryPrivate Limited Company
Incorporation Date15 August 2013(10 years, 8 months ago)
Dissolution Date28 May 2019 (4 years, 10 months ago)
Previous NameWe'Re Not Normal Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Rachel Etherington
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2013(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressTweedside Park Tweedbank
Galashiels
Selkirkshire
TD1 3TE
Scotland
Secretary NameMrs Jayne Elizabeth Billam
StatusResigned
Appointed15 August 2013(same day as company formation)
RoleCompany Director
Correspondence AddressMelrose Station Palma Place
Melrose
Roxburghshire
TD6 9PR
Scotland

Location

Registered AddressTweedside Park
Tweedbank
Galashiels
Selkirkshire
TD1 3TE
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mrs Rachel Etherington
100.00%
Ordinary

Financials

Year2014
Net Worth£3,173
Cash£7,650
Current Liabilities£5,600

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

28 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019First Gazette notice for voluntary strike-off (1 page)
5 March 2019Application to strike the company off the register (3 pages)
18 October 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
4 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
8 November 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 October 2017Registered office address changed from St. Dunstans House High Street Melrose TD6 9RU to Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE on 25 October 2017 (1 page)
25 October 2017Registered office address changed from St. Dunstans House High Street Melrose TD6 9RU to Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE on 25 October 2017 (1 page)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 October 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 April 2015Registered office address changed from Melrose Station Palma Place Melrose Roxburghshire TD6 9PR to St. Dunstans House High Street Melrose TD6 9RU on 21 April 2015 (2 pages)
21 April 2015Registered office address changed from Melrose Station Palma Place Melrose Roxburghshire TD6 9PR to St. Dunstans House High Street Melrose TD6 9RU on 21 April 2015 (2 pages)
1 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
1 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
12 September 2013Company name changed we're not normal LTD\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
(3 pages)
12 September 2013Company name changed we're not normal LTD\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 September 2013Termination of appointment of Jayne Billam as a secretary (1 page)
11 September 2013Termination of appointment of Jayne Billam as a secretary (1 page)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)