Company number SC345519
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 30 DROVER ROUND, LARBERT, STIRLINGSHIRE, FK5 4TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 2
. The most likely internet sites of ADTV SERVICES LIMITED are www.adtvservices.co.uk, and www.adtv-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Adtv Services Limited is a Private Limited Company.
The company registration number is SC345519. Adtv Services Limited has been working since 09 July 2008.
The present status of the company is Active. The registered address of Adtv Services Limited is 30 Drover Round Larbert Stirlingshire Fk5 4tt. . FAUGHNAN, Leigh Susan is a Secretary of the company. FAUGHNAN, Marc is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 09 July 2008
Appointed Date: 09 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 09 July 2008
Appointed Date: 09 July 2008
Persons With Significant Control
Mr Marc Faughnan
Notified on: 9 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leigh Susan Faughnan
Notified on: 9 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADTV SERVICES LIMITED Events
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 20 more events
31 Jul 2008
Ad 09/07/08\gbp si 1@1=1\gbp ic 1/2\
15 Jul 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
15 Jul 2008
Appointment terminated director stephen mabbott LTD.
15 Jul 2008
Appointment terminated secretary brian reid LTD.
09 Jul 2008
Incorporation