ADVANCED DISPLAY SOLUTIONS LIMITED

Company Number		SC244456
Company ID Number		SC244456
Date formed		2003-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB828320143

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Companies with same name ADVANCED DISPLAY SOLUTIONS LIMITED

The following companies were found which have the same name as ADVANCED DISPLAY SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Advanced Display Solutions Inc.	1326 VINCENT CRES. INNISFIL Ontario L9S 1Z8	Dissolved	Company formed on the 2007-09-29
	Advanced Display Solutions (Hong Kong) Limited		Unknown	Company formed on the 2012-05-23

Company Officers of ADVANCED DISPLAY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CAMPBELL CROMAR	Director	2003-03-24
PATRICK NEIL MCKAY	Director	2015-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ALLAN MORRISON	Director	2015-02-04	2017-09-30
ALAN QUINN	Director	2016-05-27	2017-09-30
DAVID ADAMS	Director	2016-05-27	2017-09-29
ERICA CROMAR	Director	2015-02-04	2016-05-27
GEORGE MCBRIDE	Company Secretary	2003-03-24	2009-12-31
GEORGE MCBRIDE	Director	2003-03-24	2009-12-31
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2003-02-21	2003-03-24
VINDEX LIMITED	Nominated Director	2003-02-21	2003-03-24
VINDEX SERVICES LIMITED	Nominated Director	2003-02-21	2003-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK NEIL MCKAY	SKYELARK LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
PATRICK NEIL MCKAY	RSAC MOTORSPORT LIMITED	Director	2007-11-07	CURRENT	1982-05-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-04		Final Gazette dissolved via compulsory strike-off
2022-02-09		REGISTERED OFFICE CHANGED ON 09/02/22 FROM 10 Abbey Park Place Dunfermline Fife KY12 7NZ
2022-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/22 FROM 10 Abbey Park Place Dunfermline Fife KY12 7NZ
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM 11 Somerset Place Glasgow G3 7JT Scotland
2018-09-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-08-28
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 24.957
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-03-07	PSC07	CESSATION OF BRADENHAM PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2017-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN
2017-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
2017-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/17 FROM Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ Scotland
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 26.272
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLAN MORRISON / 16/01/2017
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW Scotland
2017-01-16	SH01	27/05/16 STATEMENT OF CAPITAL GBP 26.272
2017-01-16	SH01	27/05/16 STATEMENT OF CAPITAL GBP 25.731
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 24.416
2017-01-16	SH01	17/06/16 STATEMENT OF CAPITAL GBP 24.416
2017-01-16	SH01	27/05/16 STATEMENT OF CAPITAL GBP 23.101
2017-01-16	SH01	27/05/16 STATEMENT OF CAPITAL GBP 21.786
2017-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLAN MORRISON / 16/01/2017
2016-12-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution on memorandum and articles of association Resolution of allotment of securities
2016-09-30	RES01	26/05/2016
2016-06-20	AP01	DIRECTOR APPOINTED MR DAVID ADAMS
2016-06-20	AP01	DIRECTOR APPOINTED MR ALAN QUINN
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA CROMAR
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/16 FROM 42 Loch Drive Helensburgh Dunbartonshire G84 8PZ
2016-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2444560001
2016-02-21	LATEST SOC	21/02/16 STATEMENT OF CAPITAL;GBP 18.286
2016-02-21	AR01	21/02/16 FULL LIST
2015-12-29	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 18.286
2015-11-10	SH01	05/10/15 STATEMENT OF CAPITAL GBP 18.286
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 16.024
2015-05-28	SH01	19/05/15 STATEMENT OF CAPITAL GBP 16.024
2015-04-02	AR01	21/02/15 FULL LIST
2015-03-04	RES13	SUBDIVISION INTO 1000 ORDINARY SHARES OF £0.001 EACH 04/02/2015
2015-03-04	RES01	ADOPT ARTICLES 04/02/2015
2015-02-10	SH02	SUB-DIVISION 04/02/15
2015-02-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-05	AP01	DIRECTOR APPOINTED MR PATRICK NEIL MCKAY
2015-02-05	AP01	DIRECTOR APPOINTED MRS ERICA CROMAR
2015-02-05	AP01	DIRECTOR APPOINTED MR IAN ALLAN MORRISON
2015-02-05	SH01	04/02/15 STATEMENT OF CAPITAL GBP 87.42
2015-01-27	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25	AR01	21/02/14 FULL LIST
2014-01-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2444560001
2013-02-21	AR01	21/02/13 FULL LIST
2012-12-29	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-28	AR01	21/02/12 FULL LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-19	AR01	21/02/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-02	AR01	21/02/10 FULL LIST
2010-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL CROMAR / 02/04/2010
2010-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE MCBRIDE
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MCBRIDE
2009-07-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS; AMEND
2009-04-20	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 20 ROUND RIDING ROAD DUMBARTON G82 2HW UNITED KINGDOM
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-22	RES01	ADOPT MEM AND ARTS 01/03/2008
2008-05-15	RES12	VARYING SHARE RIGHTS AND NAMES
2008-05-15	88(2)	AD 01/03/08 GBP SI 4@1=4 GBP IC 2/6
2008-03-13	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM STRATHLEVEN HOUSE VALE OF LEVEN BUSINESS PARK DUMBARTON DUNBARTONSHIRE G82 3PD
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-26	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-25	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU
2004-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12	225	ACC. REF. DATE SHORTENED FROM 06/04/04 TO 31/03/04
2004-04-08	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS; AMEND
2004-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-17	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-02	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 06/04/04
2003-04-08	288a	NEW DIRECTOR APPOINTED
2003-04-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-27	288b	DIRECTOR RESIGNED
2003-03-27	288b	SECRETARY RESIGNED
2003-03-27	288b	DIRECTOR RESIGNED
2003-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 151 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ
2003-03-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-26	CERTNM	COMPANY NAME CHANGED M M & S (2976) LIMITED CERTIFICATE ISSUED ON 26/03/03
2003-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to ADVANCED DISPLAY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-09-07
Appointmen	2018-09-07
Meetings o	2018-07-27

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED DISPLAY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-08	Partially Satisfied	BIBBY FINANCIAL SERVICES LTD

Creditors

Creditors Due After One Year	2012-04-01	£ 2,392
Creditors Due Within One Year	2012-04-01	£ 172,078

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED DISPLAY SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 5
Cash Bank In Hand	2012-04-01	£ 738
Current Assets	2012-04-01	£ 31,610
Debtors	2012-04-01	£ 29,872
Fixed Assets	2012-04-01	£ 34,944
Shareholder Funds	2012-04-01	£ 107,916
Stocks Inventory	2012-04-01	£ 1,000
Tangible Fixed Assets	2012-04-01	£ 34,944

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED DISPLAY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED DISPLAY SOLUTIONS LIMITED

Trademarks

We have not found any records of ADVANCED DISPLAY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED DISPLAY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVANCED DISPLAY SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED DISPLAY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADVANCED DISPLAY SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	85285931	Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2014-11-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-08-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-08-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-06-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-06-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-05-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-03-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2011-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-08-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ADVANCED DISPLAY SOLUTIONS LIMITED	Event Date	2018-09-07
ADVANCED DISPLAY SOLUTIONS LIMITED Company Number: SC244456 Registered office: 11 Somerset Place, Glasgow, G3 7JT Principal trading address: N/A At a General Meeting of the members of the above named…

Initiating party		Event Type	Appointmen
Defending party	ADVANCED DISPLAY SOLUTIONS LIMITED	Event Date	2018-09-07
Company Number: SC244456 Name of Company: ADVANCED DISPLAY SOLUTIONS LIMITED Nature of Business: Display Screen Technology Type of Liquidation: Creditors Registered office: 11 Somerset Place, Glasgow,…

Initiating party		Event Type	Meetings o
Defending party	ADVANCED DISPLAY SOLUTIONS LIMITED	Event Date	2018-07-27
THE INSOLVENCY ACT 1986 PROPOSED LIQUIDATION ADVANCED DISPLAY SOLUTIONS LIMITED Company Number: SC244456 Registered office: 11 SOMERSET PLACE, GLASGOW G3 7JT NOTICE IS HEREBY GIVEN, pursuant to Sectio…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED DISPLAY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED DISPLAY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2023-02-05 18:29:55
Primary Source:	Companies House

Company Overview

Company Officers of ADVANCED DISPLAY SOLUTIONS LIMITED

Related Directorships