ADCENTIV MEDIA RETAIL LTD

Key Data

Status

Dissolved

Company No.

SC489754

Incorporation date

24/10/2014

Size

Total Exemption Full

Classification

Retail sale of tobacco products in specialised stores (47.26 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2014)

20/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2024

Final account prior to dissolution in a winding-up by the court

View PDF (12 pages)

04/07/2022

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

04/07/2022

Registered office address changed from 2 Victoria Place Rutherglen Glasgow G73 2JP to Third Floor 65 Bath Street Glasgow G2 2BX on 2022-07-04

View PDF (2 pages)

28/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

20/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2020

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

11/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

03/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

23/02/2017

Termination of appointment of Douglas Ross Goldie as a director on 2017-02-16

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

26/04/2016

Registration of charge SC4897540001, created on 2016-04-11

View PDF (12 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

22/09/2015

Appointment of Mr Douglas Ross Goldie as a director on 2015-09-01

View PDF (2 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (3 pages)

27/08/2015

Appointment of Mrs Stephanie Goldie as a director on 2015-08-25

View PDF (2 pages)

27/08/2015

Termination of appointment of Kevin Paul Mills Moore as a director on 2015-08-25

View PDF (1 pages)

27/08/2015

Termination of appointment of Douglas Ross Goldie as a director on 2015-08-25

View PDF (1 pages)

24/10/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2018

Last change occurred

31/10/2018

Accounts

Total Exemption Full

Last made up date

31/10/2018

Next account date

31/10/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Stephanie Goldie	Director	25/08/2015 - Present	-
Goldie, Douglas Ross	Director	01/09/2015 - 16/02/2017	9
Goldie, Douglas Ross	Director	24/10/2014 - 25/08/2015	9
Moore, Kevin Paul Mills	Director	24/10/2014 - 25/08/2015	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADCENTIV MEDIA RETAIL LTD

ADCENTIV MEDIA RETAIL LTD is an(a) Dissolved company incorporated on 24/10/2014 with the registered office located at C/O GRAINGER CORPORATE RESCUE & RECOVERY, Third Floor 65 Bath Street, Glasgow G2 2BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADCENTIV MEDIA RETAIL LTD?

ADCENTIV MEDIA RETAIL LTD is currently Dissolved. It was registered on 24/10/2014 and dissolved on 20/05/2024.

Where is ADCENTIV MEDIA RETAIL LTD located?

ADCENTIV MEDIA RETAIL LTD is registered at C/O GRAINGER CORPORATE RESCUE & RECOVERY, Third Floor 65 Bath Street, Glasgow G2 2BX.

What does ADCENTIV MEDIA RETAIL LTD do?

ADCENTIV MEDIA RETAIL LTD operates in the Retail sale of tobacco products in specialised stores (47.26 - SIC 2007) sector.

What is the latest filing for ADCENTIV MEDIA RETAIL LTD?

The latest filing was on 20/05/2024: Final Gazette dissolved following liquidation.