Adrian Mead Ltd.

  1. Home
  2. A-Z Index
  3. A Index
  4. AD Index
  5. ADR Index
  6. ADRI Index

General information

Name:

Adrian Mead Limited.

Office Address:

51 East Restalrig Terrace EH6 8ED Edinburgh

Number: SC220597

Incorporation date: 2001-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was started is 2001-06-25. Established under number SC220597, this company operates as a Private Limited Company. You may find the main office of this company during its opening hours at the following address: 51 East Restalrig Terrace, EH6 8ED Edinburgh. The enterprise's declared SIC number is 90030 meaning Artistic creation. The latest filed accounts documents describe the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-06-25.

As suggested by this particular enterprise's register, since June 2001 there have been two directors: Clare K. and Adrian M.. In order to provide support to the directors, the company has been utilizing the skillset of Clare K. as a secretary since the appointment on 2001-06-25.

Adrian M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clare K.

Role: Director

Appointed: 25 June 2001

Latest update: 22 April 2024

Clare K.

Role: Secretary

Appointed: 25 June 2001

Latest update: 22 April 2024

Adrian M.

Role: Director

Appointed: 25 June 2001

Latest update: 22 April 2024

People with significant control

Adrian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 14 January 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 14 January 2013
Annual Accounts 26 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

9 Ainslie Place

Post code:

EH3 6AT

City / Town:

Edinburgh

HQ address,
2013

Address:

9 Ainslie Place

Post code:

EH3 6AT

City / Town:

Edinburgh

HQ address,
2014

Address:

9 Ainslie Place

Post code:

EH3 6AT

City / Town:

Edinburgh

Search other companies

Services (by SIC Code)

  • 90030 : Artistic creation
22
Company Age

Similar companies nearby

Closest companies