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ADN PROMOTIONS LIMITED

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ADN PROMOTIONS LIMITED

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Key Data

Status

Active

Company No.

SC212139

Incorporation date

19/10/2000

Size

Micro Entity

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

St. Dunstans House, High Street, Melrose TD6 9RUCopy
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Latest events (Record since 19/10/2000)
dot icon24/03/2026
Micro company accounts made up to 2025-06-30
View PDF (6 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-19 with updates
View PDF (5 pages)
dot icon27/03/2025
Micro company accounts made up to 2024-06-30
View PDF (6 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-19 with updates
View PDF (5 pages)
dot icon25/03/2024
Micro company accounts made up to 2023-06-30
View PDF (6 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-19 with updates
View PDF (5 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
View PDF (6 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-19 with updates
View PDF (5 pages)
dot icon30/03/2022
Micro company accounts made up to 2021-06-30
View PDF (6 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-19 with updates
View PDF (4 pages)
dot icon23/06/2021
Micro company accounts made up to 2020-06-30
View PDF (6 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-19 with updates
View PDF (5 pages)
dot icon27/03/2020
Micro company accounts made up to 2019-06-30
View PDF (6 pages)
dot icon08/11/2019
Change of details for Mr Andrew Douglas Nicol as a person with significant control on 2019-11-05
View PDF (2 pages)
dot icon08/11/2019
Change of details for Mrs Janet Nicol as a person with significant control on 2019-11-05
View PDF (2 pages)
dot icon08/11/2019
Director's details changed for Mr Andrew Douglas Nicol on 2019-11-05
View PDF (2 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-19 with updates
View PDF (5 pages)
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
View PDF (6 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-19 with updates
View PDF (6 pages)
dot icon19/03/2018
Micro company accounts made up to 2017-06-30
View PDF (6 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (6 pages)
dot icon13/10/2017
Change of details for Mr Andrew Douglas Nicol as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon13/10/2017
Notification of Janet Nicol as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon26/05/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon12/05/2017
Statement of company's objects
View PDF (2 pages)
dot icon12/05/2017
Resolutions
View PDF (18 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon25/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon23/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon23/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon23/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon10/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon15/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon25/02/2010
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Director's details changed for Andrew Nicol on 2010-02-25
View PDF (2 pages)
dot icon25/02/2010
Secretary's details changed for Janet Nicol on 2010-02-25
View PDF (1 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon20/02/2009
Return made up to 19/10/08; full list of members
View PDF (6 pages)
dot icon26/08/2008
Registered office changed on 26/08/2008 from c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ
View PDF (1 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon01/04/2008
Return made up to 19/10/07; no change of members
View PDF (6 pages)
dot icon01/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon25/10/2006
Return made up to 19/10/06; full list of members
View PDF (2 pages)
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon04/11/2005
Return made up to 19/10/05; full list of members
View PDF (6 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon11/11/2004
Return made up to 19/10/04; full list of members
View PDF (6 pages)
dot icon16/01/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (2 pages)
dot icon16/01/2004
Accounting reference date shortened from 31/10/03 to 30/06/03
View PDF (1 pages)
dot icon28/11/2003
Return made up to 19/10/03; full list of members
View PDF (6 pages)
dot icon23/08/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (2 pages)
dot icon23/12/2002
Registered office changed on 23/12/02 from: 34A raeburn place edinburgh midlothian EH4 1HN
View PDF (1 pages)
dot icon23/12/2002
Return made up to 19/10/02; full list of members
View PDF (6 pages)
dot icon14/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon15/10/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (2 pages)
dot icon22/11/2001
Return made up to 19/10/01; full list of members
View PDF (6 pages)
dot icon18/01/2001
New director appointed
View PDF (2 pages)
dot icon18/01/2001
New secretary appointed
View PDF (2 pages)
dot icon18/01/2001
Director resigned
View PDF (1 pages)
dot icon18/01/2001
Secretary resigned
View PDF (1 pages)
dot icon19/10/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.37K
-
0.00
-
-
2022
1
24.48K
-
0.00
-
-
2023
1
16.40K
-
0.00
-
-
2023
1
16.40K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

16.40K £Descended-33.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicol, Andrew Douglas
Director
19/10/2000 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ADN PROMOTIONS LIMITED

ADN PROMOTIONS LIMITED is an(a) Active company incorporated on 19/10/2000 with the registered office located at St. Dunstans House, High Street, Melrose TD6 9RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADN PROMOTIONS LIMITED?

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ADN PROMOTIONS LIMITED is currently Active. It was registered on 19/10/2000 .

Where is ADN PROMOTIONS LIMITED located?

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ADN PROMOTIONS LIMITED is registered at St. Dunstans House, High Street, Melrose TD6 9RU.

What does ADN PROMOTIONS LIMITED do?

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ADN PROMOTIONS LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

How many employees does ADN PROMOTIONS LIMITED have?

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ADN PROMOTIONS LIMITED had 1 employees in 2023.

What is the latest filing for ADN PROMOTIONS LIMITED?

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The latest filing was on 24/03/2026: Micro company accounts made up to 2025-06-30.