About

Registered Number: SC212139
Date of Incorporation: 19/10/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: St. Dunstans House, High Street, Melrose, TD6 9RU

 

Adn Promotions Ltd was founded on 19 October 2000 and has its registered office in Melrose. The business has one director listed as Nicol, Janet in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NICOL, Janet 19 October 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
PSC04 - N/A 08 November 2019
PSC04 - N/A 08 November 2019
CH01 - Change of particulars for director 08 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 24 October 2017
PSC04 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 26 May 2017
RESOLUTIONS - N/A 12 May 2017
SH08 - Notice of name or other designation of class of shares 12 May 2017
CC04 - Statement of companies objects 12 May 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 20 February 2009
287 - Change in situation or address of Registered Office 26 August 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 01 April 2008
AA - Annual Accounts 01 May 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 16 January 2004
225 - Change of Accounting Reference Date 16 January 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 23 August 2003
363s - Annual Return 23 December 2002
287 - Change in situation or address of Registered Office 23 December 2002
CERTNM - Change of name certificate 14 November 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
NEWINC - New incorporation documents 19 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.