ADVERTISINGWORKS SCOTLAND LTD.
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1LL

Company number SC237922
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 55 NEWMARKET STREET, AYR, AYRSHIRE, KA7 1LL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 10,500 ; Appointment of Mr Scott John Richmond as a director on 1 July 2016. The most likely internet sites of ADVERTISINGWORKS SCOTLAND LTD. are www.advertisingworksscotland.co.uk, and www.advertisingworks-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Advertisingworks Scotland Ltd is a Private Limited Company. The company registration number is SC237922. Advertisingworks Scotland Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Advertisingworks Scotland Ltd is 55 Newmarket Street Ayr Ayrshire Ka7 1ll. . HEATHCOTE, Susan Bernadette is a Secretary of the company. KNOX, Daniel Alexander is a Director of the company. RICHMOND, Scott John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director KNOX, Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEATHCOTE, Susan Bernadette
Appointed Date: 09 October 2002
Director
KNOX, Daniel Alexander
Appointed Date: 09 October 2002
50 years old
Director
RICHMOND, Scott John
Appointed Date: 01 July 2016
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
KNOX, Alexander
Resigned: 03 May 2011
Appointed Date: 09 October 2002
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Daniel Alexander Knox
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ADVERTISINGWORKS SCOTLAND LTD. Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10,500
12 Jul 2016
Appointment of Mr Scott John Richmond as a director on 1 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
...
... and 38 more events
17 Oct 2002
New director appointed
17 Oct 2002
New director appointed
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation

ADVERTISINGWORKS SCOTLAND LTD. Charges

3 April 2003
Bond & floating charge
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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