AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD.

Overview

Company Name	AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD.
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC183993
Jurisdiction	Scotland
Date of Creation	Mar 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD.?

(7487) /

Where is AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD. located?

Registered Office Address	Unit 3 Brown Street Industrial Park, Brown Street ML5 4AS Coatbridge North Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD.?

Previous Company Names
Company Name	From	Until
TAYROUTE LIMITED	Mar 19, 1998	Mar 19, 1998

What are the latest accounts for AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2000
Next Accounts Due On	Feb 28, 2001
Last Accounts
Last Accounts Made Up To	Apr 30, 1999

What is the status of the latest confirmation statement for AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 19, 2017
Next Confirmation Statement Due	Apr 02, 2017
Overdue	Yes

What is the status of the latest annual return for AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD.?

Annual Return

Last Annual Return	Mar 19, 1999
Overdue	Yes

What are the latest filings for AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD.?

Filings

Date

Description

Document

Type

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2000

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

Feb 08, 2000

Accounts for a small company made up to Apr 30, 1999

6 pages

Jun 10, 1999

legacy

6 pages

363s

Jan 12, 1999

legacy

1 pages

225

Jul 29, 1998

Alterations to a floating charge

10 pages

466(Scot)

Jul 27, 1998

Alterations to a floating charge

10 pages

466(Scot)

Jul 06, 1998

legacy

5 pages

410(Scot)

Jun 22, 1998

legacy

6 pages

410(Scot)

Jun 18, 1998

legacy

3 pages

88(3)

Jun 18, 1998

legacy

2 pages

88(2)O

Jun 11, 1998

legacy

2 pages

88(2)P

Jun 11, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Jun 11, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Jun 11, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jun 11, 1998

legacy

1 pages

123

Apr 30, 1998

Memorandum and Articles of Association

9 pages

MEM/ARTS

Apr 28, 1998

Memorandum and Articles of Association

13 pages

MEM/ARTS

Apr 24, 1998

Certificate of change of name

Company name changed tayroute LIMITED\certificate issued on 27/04/98

2 pages

CERTNM

Apr 21, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Apr 21, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Apr 21, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Apr 21, 1998

legacy

1 pages

287

Apr 21, 1998

legacy

2 pages

288a

Apr 21, 1998

legacy

2 pages

288a

View All Filings

Who are the officers of AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BAINBRIDGE, Victor 28 Cardon Drive ML12 6EZ Biggar South Lanarkshire	Apr 08, 1998		Secretary	28 Cardon Drive ML12 6EZ Biggar South Lanarkshire	British			57975960001
MONTGOMERY, Brain 28 Cardon Drive ML12 6EZ Biggar Lanarkshire	Apr 08, 1998		Director	28 Cardon Drive ML12 6EZ Biggar Lanarkshire	British	1948-7	Project Manager	49728170001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 19, 1998	Apr 08, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 19, 1998	Apr 08, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 22, 1998 Delivered On Jul 06, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled British Steel (Industry) Limited
	Transactions Jul 06, 1998Registration of a charge (410) Jul 29, 1998Alteration to a floating charge (466 Scot) Mar 07, 2000Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1
Floating charge	Created On Jun 11, 1998 Delivered On Jun 22, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 22, 1998Registration of a charge (410) Jul 27, 1998Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does AD.X INTERNATIONAL EXHIBITION & DISPLAY LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Michael David Sheppard 135 Wellington Street Glasgow G2 2XE	practitioner	135 Wellington Street Glasgow G2 2XE	Mar 07, 2000

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0