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ALWAYS BE CONTENT LIMITED

ALWAYS BE CONTENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALWAYS BE CONTENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558181
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALWAYS BE CONTENT LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ALWAYS BE CONTENT LIMITED located?

    Registered Office Address
    75 Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALWAYS BE CONTENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALWAYS BE CONTENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for ALWAYS BE CONTENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Oct 21, 2025

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    100 issued ordinary shares of £1.00 each in the capital of the company (being the entire issued share capital of the company) be and is hereby dividend into 10000 ordinary shares of £0.01 each, 21/10/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Graham Alexander Milne as a director on Oct 27, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Appointment of Ms Zoe Patricia Ryan as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Registered office address changed from C/O Bond Chartered Accountants PO Box 23200 17-19 East London Street Edinburgh EH7 4ZD Scotland to 75 Trafalgar Lane Leith Edinburgh EH6 4DQ on May 15, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Feb 19, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Stephen Daniel Kempster as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of Jennifer Kempster as a director on Dec 31, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jennifer Kempster on Sep 17, 2020

    		2 pagesCH01

    Director's details changed for Mr Stephen Daniel Kempster on Sep 17, 2020

    		2 pagesCH01

    Appointment of Mr Graham Alexander Milne as a director on Apr 07, 2020

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALWAYS BE CONTENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Louise
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		Director
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		ScotlandBritish228164370001
    MARTIN, Peter Damien
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		Director
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		ScotlandBritish129216840001
    RYAN, Zoe Patricia
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		Director
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		ScotlandBritish334277290001
    KEMPSTER, Jennifer
    c/o Bond Chartered Accountants
    East London Street
    23200
    EH7 4ZD Edinburgh
    17-19
    Scotland
    		Director
    c/o Bond Chartered Accountants
    East London Street
    23200
    EH7 4ZD Edinburgh
    17-19
    Scotland
    		EnglandBritish228167840002
    KEMPSTER, Stephen Daniel
    c/o Bond Chartered Accountants
    East London Street
    23200
    EH7 4ZD Edinburgh
    17-19
    Scotland
    		Director
    c/o Bond Chartered Accountants
    East London Street
    23200
    EH7 4ZD Edinburgh
    17-19
    Scotland
    		EnglandBritish228168450002
    MILNE, Graham Alexander
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		Director
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		ScotlandBritish40798810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALWAYS BE CONTENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Damien Martin
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		Feb 20, 2017
    Trafalgar Lane
    Leith
    EH6 4DQ Edinburgh
    75
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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