ADN PROMOTIONS LIMITED
MELROSE ANDY NICOL PROMOTIONS LIMITED

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Company number SC212139
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address ST. DUNSTANS HOUSE, HIGH STREET, MELROSE, TD6 9RU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADN PROMOTIONS LIMITED are www.adnpromotions.co.uk, and www.adn-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Adn Promotions Limited is a Private Limited Company. The company registration number is SC212139. Adn Promotions Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Adn Promotions Limited is St Dunstans House High Street Melrose Td6 9ru. . NICOL, Janet is a Secretary of the company. NICOL, Andrew Douglas is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
NICOL, Janet
Appointed Date: 19 October 2000
Director
NICOL, Andrew Douglas
Appointed Date: 19 October 2000
54 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Andrew Douglas Nicol
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ADN PROMOTIONS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
18 Jan 2001
New director appointed
18 Jan 2001
New secretary appointed
18 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned
19 Oct 2000
Incorporation

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