Active
Company Information for FAMILY ADVERTISING LIMITED
16 JEWEL GARDENS, DALKEITH, EH22 3FQ,
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Company Registration Number
SC230016
Private Limited Company
Active |
Company Name | |
---|---|
FAMILY ADVERTISING LIMITED | |
Legal Registered Office | |
16 JEWEL GARDENS DALKEITH EH22 3FQ Other companies in EH6 | |
Company Number | SC230016 | |
---|---|---|
Company ID Number | SC230016 | |
Date formed | 2002-04-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829054814 |
Last Datalog update: | 2024-07-05 15:19:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAMILY ADVERTISING INC | Delaware | Unknown | ||
FAMILY ADVERTISING INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ALAN BIRD |
||
DAVID WILLIAM ISAAC |
||
IAN AUSTIN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MCALLISTER FRASER |
Director | ||
JILL TAYLOR |
Company Secretary | ||
JILL TAYLOR |
Director | ||
GILLIAN QUINN |
Company Secretary | ||
JAMES BENJAMIN WILLIAM LEONARD |
Director | ||
STUART DAVID GLASS |
Company Secretary | ||
KATE CLEMENTS |
Company Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Director | ||
HBJ SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANBRIDE ASSOCIATES LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
AUNTY VERA COMMUNICATIONS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-06 | Dissolved 2015-12-01 | |
ALBERTA ESTATES LIMITED (THE) | Director | 1996-09-04 | CURRENT | 1967-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/01/23 FROM 496 Ferry Road Edinburgh EH5 2DL Scotland | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-17 GBP 7.47 | |
SH03 | Purchase of own shares | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM Mitchell House 5 Mitchell Street Edinburgh EH6 7BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 9.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 9.47 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-05 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-05 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 9.47 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 9.47 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JILL TAYLOR | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL TAYLOR / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ISAAC / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCALLISTER FRASER / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN BIRD / 30/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ISAAC / 07/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BIRD / 07/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL TAYLOR / 07/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 07/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 124-125 PRINCES STREET EDINBURGH EH2 4AD | |
288a | DIRECTOR APPOINTED MICHAEL JOHN MCALLISTER FRASER | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JILL TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN QUINN | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 01/01/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/01/06--------- £ SI 17@.01 £ IC 8/8 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER,19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FAMILY ADVERTISING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |