This company is commonly known as Adv. Holdings Ltd. The company was founded 7 years ago and was given the registration number SC568155. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ADV. HOLDINGS LTD |
|---|---|---|
| Company Number | : | SC568155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Atholl Crescent, Edinburgh, EH3 8EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Atholl Crescent, Edinburgh, EH3 8EJ | Director | 27 June 2017 | Active |
| 5, Atholl Crescent, Edinburgh, EH3 8EJ | Director | 19 June 2017 | Active |
| 5, Atholl Crescent, Edinburgh, EH3 8EJ | Director | 27 June 2017 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 07 June 2017 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 07 June 2017 | Active |
| 5, Atholl Crescent, Edinburgh, EH3 8EJ | Director | 27 June 2017 | Active |
| Dr Alasdair Gordon Mackenzie Nairn | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27-31, Melville Street, Edinburgh, Scotland, EH3 7JF |
| Nature of control | : |
|
| Mr Sandy Nairn | ||
| Notified on | : | 14 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27-31, Melville Street, Edinburgh, Scotland, EH3 7JF |
| Nature of control | : |
|
| Mr James Douglas Barbour | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | 5, Atholl Crescent, Edinburgh, EH3 8EJ |
| Nature of control | : |
|
| Mr Timothy David Woodhead | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Address | : | 5, Atholl Crescent, Edinburgh, EH3 8EJ |
| Nature of control | : |
|
| 22 Nominees Limited | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Change of name | Certificate change of name company. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-04 | Resolution | Resolution. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Capital | Capital allotment shares. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2019-12-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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