ADCENTIV MEDIA RETAIL LTD
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2JP

Company number SC489754
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 2 VICTORIA PLACE, RUTHERGLEN, GLASGOW, G73 2JP
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Douglas Ross Goldie as a director on 16 February 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of ADCENTIV MEDIA RETAIL LTD are www.adcentivmediaretail.co.uk, and www.adcentiv-media-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Adcentiv Media Retail Ltd is a Private Limited Company. The company registration number is SC489754. Adcentiv Media Retail Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Adcentiv Media Retail Ltd is 2 Victoria Place Rutherglen Glasgow G73 2jp. . GOLDIE, Stephanie is a Director of the company. Director GOLDIE, Douglas Ross has been resigned. Director GOLDIE, Douglas Ross has been resigned. Director MOORE, Kevin Paul Mills has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Director
GOLDIE, Stephanie
Appointed Date: 25 August 2015
60 years old

Resigned Directors

Director
GOLDIE, Douglas Ross
Resigned: 16 February 2017
Appointed Date: 01 September 2015
68 years old
Director
GOLDIE, Douglas Ross
Resigned: 25 August 2015
Appointed Date: 24 October 2014
68 years old
Director
MOORE, Kevin Paul Mills
Resigned: 25 August 2015
Appointed Date: 24 October 2014
42 years old

Persons With Significant Control

Mrs Stephanie Goldie
Notified on: 16 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas Ross Goldie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADCENTIV MEDIA RETAIL LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Termination of appointment of Douglas Ross Goldie as a director on 16 February 2017
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Registration of charge SC4897540001, created on 11 April 2016
...
... and 2 more events
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Appointment of Mrs Stephanie Goldie as a director on 25 August 2015
27 Aug 2015
Termination of appointment of Kevin Paul Mills Moore as a director on 25 August 2015
27 Aug 2015
Termination of appointment of Douglas Ross Goldie as a director on 25 August 2015
24 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-24
  • GBP 80

ADCENTIV MEDIA RETAIL LTD Charges

11 April 2016
Charge code SC48 9754 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Drg Offshire Engineering Services LTD
Description: Contains floating charge…

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