Company number 02537297
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address DAWSON COURT, BILLINGTON ROAD ESTATE, BURNLEY, LANCASHIRE, BB11 5BW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SCOTT DAWSON ADVERTISING LIMITED are www.scottdawsonadvertising.co.uk, and www.scott-dawson-advertising.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and three months. The distance to to Burnley Manchester Road Rail Station is 1.3 miles; to Burnley Central Rail Station is 1.7 miles; to Church & Oswaldtwistle Rail Station is 5 miles; to Clitheroe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Dawson Advertising Limited is a Private Limited Company.
The company registration number is 02537297. Scott Dawson Advertising Limited has been working since 05 September 1990.
The present status of the company is Active. The registered address of Scott Dawson Advertising Limited is Dawson Court Billington Road Estate Burnley Lancashire Bb11 5bw. The company`s financial liabilities are £490.38k. It is £-95.88k against last year. The cash in hand is £19.85k. It is £3.98k against last year. And the total assets are £1265.35k, which is £33.94k against last year. SMITH, Keith Alexander is a Secretary of the company. DAWSON, Murray John is a Director of the company. Secretary DAWSON, Murray John has been resigned. Secretary SCOTT, Peter Walter has been resigned. Director DAWSON, John has been resigned. Director DAWSON, Kerry Ann has been resigned. Director DAWSON, Kerry Ann has been resigned. Director SCOTT, Peter Walter has been resigned. Director TASKER, Stephen John has been resigned. The company operates in "Advertising agencies".
scott dawson advertising Key Finiance
LIABILITIES
£490.38k
-17%
CASH
£19.85k
+25%
TOTAL ASSETS
£1265.35k
+2%
All Financial Figures
Current Directors
Resigned Directors
Director
DAWSON, John
Resigned: 29 June 2009
Appointed Date: 15 March 2006
84 years old
Director
DAWSON, Kerry Ann
Resigned: 11 April 2006
Appointed Date: 24 February 1999
55 years old
Persons With Significant Control
Mr Murray John Dawson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SCOTT DAWSON ADVERTISING LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
01 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 89 more events
19 Sep 1990
Memorandum and Articles of Association
19 Sep 1990
Registered office changed on 19/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Sep 1990
Incorporation
28 May 2010
Legal mortgage
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 19 spring gardens waddington clitheroe lancashire assigns…
27 August 2009
Legal mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units E1-E8 and F1 belshaw court billington road burnley…
26 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1 widow hill court heasandford industrial estate…
3 February 1999
Legal mortgage
Delivered: 9 February 1999
Status: Satisfied
on 3 September 2009
Persons entitled: Yorkshire Bank PLC
Description: The property known as heys lane, great harwood, lancashire…