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ADV. (LIVERPOOL) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adv. (liverpool) Ltd. The company was founded 5 years ago and was given the registration number SC616980. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ADV. (LIVERPOOL) LTD
Company Number:SC616980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2018
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, High Street, East Linton, Scotland, EH40 3AA

Director04 April 2024Active
39, High Street, East Linton, Scotland, EH40 3AA

Director27 December 2018Active
39, High Street, East Linton, Scotland, EH40 3AA

Director21 June 2019Active
39, High Street, East Linton, Scotland, EH40 3AA

Director21 June 2019Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adv. Holdings Limited
Notified on:27 December 2018
Status:Active
Address:5 Atholl Crescent, Edinburgh, EH3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-01-10Change of name

Certificate change of name company.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-23Change of name

Certificate change of name company.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-04-17Accounts

Change account reference date company current extended.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-03-22Resolution

Resolution.

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2018-12-27Incorporation

Incorporation company.

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