ADVANCED DISPLAY SOLUTIONS LIMITED

Company Number: SC244456

liquidation          Qynn Score: 0

Summary

Formed in 2003, ADVANCED DISPLAY SOLUTIONS LIMITED has 2 directors and 7 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Feb 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2018

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

10 Abbey Park Place Dunfermline Fife KY12 7NZ

Effective From

27/11/2018

Effective to

Current

SIC CODES

62090

Other information technology service activities

72190

Other research and experimental development on natural sciences and engineering

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018
   
       
 
         
 
   
      
          
     
 
 
 
  
  
 
     
 
  
     
 

Activity

Most Active Year

2017

Events

14

6

2

1

2

0

0

5

0

Most Active Month

Jan 2017

Events

8

5

1

0

1

0

0

2

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 27/11/2018

Filing Date

27/11/2018

Action Date

27/11/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/09/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Bradenham Partners Llp as a person with significant control on 20/11/2017

Filing Date

07/03/2018

Action Date

20/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2018 with updates

Filing Date

07/03/2018

Action Date

21/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

15/12/2017

Action Date

31/03/2017

Termination of appointment of David Adams

Type

Officers

Description

Termination of appointment of David Adams as a director on 29/09/2017

Filing Date

11/10/2017

Action Date

29/09/2017

Termination of appointment of Ian Allan Morrison

Type

Officers

Description

Termination of appointment of Ian Allan Morrison as a director on 30/09/2017

Filing Date

08/10/2017

Action Date

30/09/2017

Termination of appointment of Alan Quinn

Type

Officers

Description

Termination of appointment of Alan Quinn as a director on 30/09/2017

Filing Date

08/10/2017

Action Date

30/09/2017

Address Change

Type

Address

Description

Registered office address changed from Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ Scotland to 11 Somerset Place Glasgow G3 7JT on 30/09/2017

Filing Date

30/09/2017

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2017 with updates

Filing Date

10/03/2017

Action Date

21/02/2017

Director Details Changed for Mr Ian Allan Morrison

Type

Officers

Description

Directors details changed for Mr Ian Allan Morrison on 16/01/2017

Filing Date

16/01/2017

Action Date

16/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/05/2016

Filing Date

16/01/2017

Action Date

27/05/2016

Director Details Changed for Mr Ian Allan Morrison

Type

Officers

Description

Directors details changed for Mr Ian Allan Morrison on 16/01/2017

Filing Date

16/01/2017

Action Date

16/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/05/2016

Filing Date

16/01/2017

Action Date

27/05/2016

Address Change

Type

Address

Description

Registered office address changed from Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW Scotland to Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ on 16/01/2017

Filing Date

16/01/2017

Action Date

16/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/05/2016

Filing Date

16/01/2017

Action Date

27/05/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/05/2016

Filing Date

16/01/2017

Action Date

27/05/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/06/2016

Filing Date

16/01/2017

Action Date

17/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

11/12/2016

Action Date

31/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/09/2016

Action Date

n/a

Appointment of Mr David Adams

Type

Officers

Description

Appointment of Mr David Adams as a director on 27/05/2016

Filing Date

20/06/2016

Action Date

27/05/2016

Appointment of Mr Alan Quinn

Type

Officers

Description

Appointment of Mr Alan Quinn as a director on 27/05/2016

Filing Date

20/06/2016

Action Date

27/05/2016

Address Change

Type

Address

Description

Registered office address changed from 42 Loch Drive Helensburgh Dunbartonshire G84 8PZ to Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW on 20/06/2016

Filing Date

20/06/2016

Action Date

20/06/2016

Termination of appointment of Erica Cromar

Type

Officers

Description

Termination of appointment of Erica Cromar as a director on 27/05/2016

Filing Date

20/06/2016

Action Date

27/05/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC2444560001 in part

Filing Date

06/04/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2016 with full list of shareholders

Filing Date

21/02/2016

Action Date

21/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

29/12/2015

Action Date

31/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/10/2015

Filing Date

10/11/2015

Action Date

05/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/05/2015

Filing Date

28/05/2015

Action Date

19/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2015 with full list of shareholders

Filing Date

02/04/2015

Action Date

21/02/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/03/2015

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 04/02/2015

Filing Date

10/02/2015

Action Date

04/02/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

09/02/2015

Action Date

n/a

Appointment of Mrs Erica Cromar

Type

Officers

Description

Appointment of Mrs Erica Cromar as a director on 04/02/2015

Filing Date

05/02/2015

Action Date

04/02/2015

Appointment of Mr Patrick Neil Mckay

Type

Officers

Description

Appointment of Mr Patrick Neil Mckay as a director on 04/02/2015

Filing Date

05/02/2015

Action Date

04/02/2015

Appointment of Mr Ian Allan Morrison

Type

Officers

Description

Appointment of Mr Ian Allan Morrison as a director on 04/02/2015

Filing Date

05/02/2015

Action Date

04/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/02/2015

Filing Date

05/02/2015

Action Date

04/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

27/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2014 with full list of shareholders

Filing Date

25/02/2014

Action Date

21/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

30/01/2014

Action Date

31/03/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 2444560001

Filing Date

08/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2013 with full list of shareholders

Filing Date

21/02/2013

Action Date

21/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

29/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2012 with full list of shareholders

Filing Date

28/02/2012

Action Date

21/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

30/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2011 with full list of shareholders

Filing Date

19/04/2011

Action Date

21/02/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED DISPLAY SOLUTIONS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SC2444560001

Status

part-satisfied

Date Created

29/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bibby Financial Services LTD

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/03/2003

Tenure

18 Yrs

Shareholding

11,894

Born

March 1963

Date Joined

04/02/2015

Tenure

6 Yrs 2 Mths

Shareholding

3,915

Born

October 1969

Active/Resigned

Directors Shareholding

ADVANCED DISPLAY SOLUTIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CAMPBELL CROMAR

Age

58

Total Shareholding

11,894

% of Company Owned

47.7%

BRADENHAM PARTNERS LLP

Age

Total Shareholding

5,007

% of Company Owned

20.1%

PATRICK NEIL MCKAY

Age

51

Total Shareholding

3,915

% of Company Owned

15.7%

ALAN QUINN

Age

54

Total Shareholding

1,315

% of Company Owned

5.3%

DAVID ADAMS

Age

47

Total Shareholding

1,315

% of Company Owned

5.3%

ERICA CROMAR

Age

51

Total Shareholding

774

% of Company Owned

3.1%

CRAIG CHAMBERLAIN

Age

Total Shareholding

737

% of Company Owned

3.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/02/2003

Tenure

1 Mth

Date Resigned

24/03/2003

Type

Director

Date Joined

21/02/2003

Tenure

1 Mth

Date Resigned

24/03/2003

Type

Secretary

Date Joined

21/02/2003

Tenure

1 Mth

Date Resigned

24/03/2003

Type

Director

Date Joined

27/05/2016

Tenure

1 Yr 4 Mths

Date Resigned

30/09/2017

Type

Director

Date Joined

04/02/2015

Tenure

2 Yrs 7 Mths

Date Resigned

30/09/2017

Type

Director

Date Joined

27/05/2016

Tenure

1 Yr 4 Mths

Date Resigned

29/09/2017

Type

Director

Date Joined

04/02/2015

Tenure

1 Yr 3 Mths

Date Resigned

27/05/2016

Type

Director

Date Joined

24/03/2003

Tenure

6 Yrs 9 Mths

Date Resigned

31/12/2009

Type

Secretary

Date Joined

24/03/2003

Tenure

6 Yrs 9 Mths

Date Resigned

31/12/2009

Bradenham Partners Llp

Type of Entity

Corporate Entity

Ceased

20/11/2017

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Campbell Cromar

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%