AD HOLDING COMPANY LIMITED
EDINBURGH ENSCO 196 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6RY

Company number SC336916
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 70 MOIRA TERRACE, EDINBURGH, MIDLOTHIAN, EH7 6RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015; Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 . The most likely internet sites of AD HOLDING COMPANY LIMITED are www.adholdingcompany.co.uk, and www.ad-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ad Holding Company Limited is a Private Limited Company. The company registration number is SC336916. Ad Holding Company Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Ad Holding Company Limited is 70 Moira Terrace Edinburgh Midlothian Eh7 6ry. . DIGNAN, Steven Clarke is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ARCHIBALD, Gordon Robert has been resigned. Director HBJGW LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DIGNAN, Steven Clarke
Appointed Date: 18 April 2008
61 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 30 January 2009
Appointed Date: 30 January 2008
Director
ARCHIBALD, Gordon Robert
Resigned: 02 February 2009
Appointed Date: 05 March 2008
65 years old
Director
HBJGW LIMITED
Resigned: 05 March 2008
Appointed Date: 30 January 2008

AD HOLDING COMPANY LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
26 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 31 January 2014
25 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 26 more events
25 Apr 2008
Director appointed steven clarke dignan
09 Apr 2008
Company name changed ensco 196 LIMITED\certificate issued on 09/04/08
10 Mar 2008
Director appointed gordon robert archibald logged form
08 Mar 2008
Appointment terminated director hbjgw LIMITED
30 Jan 2008
Incorporation

AD HOLDING COMPANY LIMITED Charges

1 July 2008
Standard security
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 70 moira terrace, edinburgh.
30 April 2008
Floating charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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