FAMILY ADVERTISING LIMITED
Overview
| Company Name | FAMILY ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230016 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAMILY ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FAMILY ADVERTISING LIMITED located?
| Registered Office Address | 16 Jewel Gardens EH22 3FQ Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAMILY ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 613 LIMITED | Apr 05, 2002 | Apr 05, 2002 |
What are the latest accounts for FAMILY ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FAMILY ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for FAMILY ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 496 Ferry Road Edinburgh EH5 2DL Scotland to 16 Jewel Gardens Dalkeith EH22 3FQ on Jan 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 17, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from Mitchell House 5 Mitchell Street Edinburgh EH6 7BD to 496 Ferry Road Edinburgh EH5 2DL on Apr 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 05, 2015 | 17 pages | RP04 | ||||||||||
Who are the officers of FAMILY ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Kevin Alan | Director | Hoggan Way EH20 9DG Loanhead 21 Midlothian United Kingdom | Scotland | British | Joint Creative Director | 83268250002 | ||||
| ISAAC, David William | Director | Beechwood High Street EH32 0RB Aberlady East Lothian | Scotland | British | Joint Creative Director | 82424170001 | ||||
| WRIGHT, Ian Austin | Director | Craigleith Rise EH4 3TR Edinburgh 2 | Scotland | British | Managing Director | 43721840003 | ||||
| CLEMENTS, Kate | Secretary | 8 Grosvenor Street EH12 5EG Edinburgh | British | 88302950002 | ||||||
| GLASS, Stuart David | Secretary | 76/6 Park Avenue EH15 1JP Edinburgh Midlothian | British | Accountant | 123303970001 | |||||
| QUINN, Gillian | Secretary | 21/3 Clovenstone Drive EH14 3BD Edinburgh Midlothian | British | Book-Keeper | 121182420001 | |||||
| TAYLOR, Jill | Secretary | Drylaw Crescent EH4 2AU Edinburgh 35 | British | Head Of Account Management | 82424390003 | |||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| FRASER, Michael John Mcallister | Director | Hartington Gardens EH10 4LD Edinburgh 3/1 Midlothian | Scotland | British | Designer | 131836270002 | ||||
| LEONARD, James Benjamin William | Director | 22 Rintoul Place EH3 5JF Edinburgh | British | Brand Planning | 110226900002 | |||||
| TAYLOR, Jill | Director | Drylaw Crescent EH4 2AU Edinburgh 35 | Scotland | British | Head Of Account Management | 82424390003 | ||||
| HENDERSON BOYD JACKSON LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180001 |
What are the latest statements on persons with significant control for FAMILY ADVERTISING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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