Company NameAlways Be Content Limited
Company StatusActive
Company NumberSC558181
CategoryPrivate Limited Company
Incorporation Date20 February 2017(7 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Peter Damien Martin
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPO Box 23200
17-19 East London Street
Edinburgh
EH7 4ZD
Scotland
Director NameMs Louise Martin
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2017(1 month after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPO Box 23200
17-19 East London Street
Edinburgh
EH7 4ZD
Scotland
Director NameMr Graham Alexander Milne
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2020(3 years, 1 month after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPO Box 23200
17-19 East London Street
Edinburgh
EH7 4ZD
Scotland
Director NameMrs Jennifer Kempster
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2017(1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 23200
17-19 East London Street
Edinburgh
EH7 4ZD
Scotland
Director NameMr Stephen Daniel Kempster
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2017(1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 23200
17-19 East London Street
Edinburgh
EH7 4ZD
Scotland

Location

Registered AddressBond Chartered Accountants
PO Box 23200
17-19 East London Street
Edinburgh
EH7 4ZD
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return19 February 2024 (2 months, 2 weeks ago)
Next Return Due5 March 2025 (10 months from now)

Filing History

6 October 2020Director's details changed for Mr Stephen Daniel Kempster on 17 September 2020 (2 pages)
6 October 2020Appointment of Mr Graham Alexander Milne as a director on 7 April 2020 (2 pages)
6 October 2020Director's details changed for Mrs Jennifer Kempster on 17 September 2020 (2 pages)
2 July 2020Micro company accounts made up to 31 March 2020 (6 pages)
20 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
1 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
26 February 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
1 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 February 2018Confirmation statement made on 19 February 2018 with updates (4 pages)
30 March 2017Appointment of Mrs Jennifer Kempster as a director on 29 March 2017 (2 pages)
30 March 2017Appointment of Mrs Jennifer Kempster as a director on 29 March 2017 (2 pages)
30 March 2017Appointment of Ms Louise Martin as a director on 29 March 2017 (2 pages)
30 March 2017Appointment of Ms Louise Martin as a director on 29 March 2017 (2 pages)
30 March 2017Appointment of Mr Stephen Daniel Kempster as a director on 29 March 2017 (2 pages)
30 March 2017Appointment of Mr Stephen Daniel Kempster as a director on 29 March 2017 (2 pages)
30 March 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
30 March 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
20 February 2017Incorporation
Statement of capital on 2017-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 February 2017Incorporation
Statement of capital on 2017-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)