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Company Information for

ADN PROMOTIONS LIMITED

ST. DUNSTANS HOUSE, HIGH STREET, MELROSE, TD6 9RU,
Company Registration Number
SC212139
Private Limited Company
Active

Company Overview

About Adn Promotions Ltd
ADN PROMOTIONS LIMITED was founded on 2000-10-19 and has its registered office in Melrose. The organisation's status is listed as "Active". Adn Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADN PROMOTIONS LIMITED
 
Legal Registered Office
ST. DUNSTANS HOUSE
HIGH STREET
MELROSE
TD6 9RU
Other companies in TD6
 
Filing Information
Company Number SC212139
Company ID Number SC212139
Date formed 2000-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB827843890  
Last Datalog update: 2024-04-06 23:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADN PROMOTIONS LIMITED
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Company Officers of ADN PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANET NICOL
 Company Secretary 2000-10-19
ANDREW DOUGLAS NICOL
 Director 2000-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2000-10-19 2000-10-19
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2000-10-19 2000-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOUGLAS NICOL MACGREGOR HAIRDRESSING LTD Director 2016-04-08 CURRENT 2016-04-08 Active
ANDREW DOUGLAS NICOL LUFFNESS NEW GOLF CLUB LIMITED Director 2016-03-05 CURRENT 1979-06-20 Active
ANDREW DOUGLAS NICOL ABSTRACT UK 2013 LIMITED Director 2012-12-18 CURRENT 2012-12-18 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.

DateDocument TypeDocument Description
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-25CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-08PSC04Change of details for Mrs Janet Nicol as a person with significant control on 2019-11-05
2019-11-08CH01Director's details changed for Mr Andrew Douglas Nicol on 2019-11-05
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET NICOL
2017-10-13PSC04Change of details for Mr Andrew Douglas Nicol as a person with significant control on 2017-03-31
2017-05-26SH10Particulars of variation of rights attached to shares
2017-05-12SH08Change of share class name or designation
2017-05-12CC04Statement of company's objects
2017-05-12RES12Resolution of varying share rights or name
2017-05-12RES01ADOPT ARTICLES 31/03/2017
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0119/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0119/10/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0119/10/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-04-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0119/10/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0119/10/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0119/10/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOL / 25/02/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / JANET NICOL / 25/02/2010
2009-06-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ
2008-08-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-01363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-25363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-04363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-11363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-01-16225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-28363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-23363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 34A RAEBURN PLACE EDINBURGH MIDLOTHIAN EH4 1HN
2002-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-14CERTNMCOMPANY NAME CHANGED ANDY NICOL PROMOTIONS LIMITED CERTIFICATE ISSUED ON 14/11/02
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-22363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-01-18288bSECRETARY RESIGNED
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-18288bDIRECTOR RESIGNED
2000-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADN PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADN PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADN PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADN PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 2,653
Cash Bank In Hand 2012-06-30 £ 7,364
Current Assets 2013-06-30 £ 14,009
Current Assets 2012-06-30 £ 33,333
Debtors 2013-06-30 £ 11,356
Debtors 2012-06-30 £ 25,969
Fixed Assets 2013-06-30 £ 279
Fixed Assets 2012-06-30 £ 419
Shareholder Funds 2013-06-30 £ 6,653
Shareholder Funds 2012-06-30 £ 17,303
Tangible Fixed Assets 2013-06-30 £ 279
Tangible Fixed Assets 2012-06-30 £ 419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADN PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADN PROMOTIONS LIMITED
Trademarks
We have not found any records of ADN PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADN PROMOTIONS 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 (60200 - Television programming and broadcasting activities) as ADN PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADN PROMOTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADN PROMOTIONS 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 ADN PROMOTIONS 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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    Other companies at postcode TD6 9RU