Company NameFruitful Advertising And Design Limited
Company StatusDissolved
Company NumberSC312900
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 6 months ago)
Dissolution Date12 September 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameMrs Rachel Marie Etherington
NationalityBritish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleAdvertising
Correspondence AddressMelrose Station Palma Place
Melrose
Roxburghshire
TD6 9PR
Scotland
Director NameMrs Rachel Marie Etherington
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2008(1 year, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 12 September 2014)
RoleAdvertising
Country of ResidenceScotland
Correspondence AddressMelrose Station Palma Place
Melrose
Roxburghshire
TD6 9PR
Scotland
Director NameMr Giles Etherington
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleAdvertising
Country of ResidenceScotland
Correspondence Address2 Harleyburn Drive
Melrose
Scottish Borders
TD6 9JX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressMelrose Station
Palma Place
Melrose
Roxburghshire
TD6 9PR
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose

Shareholders

2 at £1Rachel Etherington
100.00%
Ordinary

Financials

Year2014
Net Worth£20
Cash£7,249
Current Liabilities£61,693

Accounts

Latest Accounts31 July 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014First Gazette notice for voluntary strike-off (1 page)
23 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014Application to strike the company off the register (4 pages)
13 May 2014Application to strike the company off the register (4 pages)
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-06-25
  • GBP 2
(4 pages)
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-06-25
  • GBP 2
(4 pages)
11 June 2013Termination of appointment of Giles Etherington as a director (1 page)
11 June 2013Registered office address changed from 2 Harleyburn Drive Melrose Scottish Borders TD6 9JX on 11 June 2013 (1 page)
11 June 2013Registered office address changed from 2 Harleyburn Drive Melrose Scottish Borders TD6 9JX on 11 June 2013 (1 page)
11 June 2013Termination of appointment of Giles Etherington as a director (1 page)
11 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
11 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
31 March 2012Compulsory strike-off action has been discontinued (1 page)
31 March 2012Compulsory strike-off action has been discontinued (1 page)
30 March 2012First Gazette notice for compulsory strike-off (1 page)
30 March 2012First Gazette notice for compulsory strike-off (1 page)
28 March 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 March 2012Register inspection address has been changed from Melrose Statation Palma Place Melrose Roxburghshire TD6 9PR Scotland (1 page)
28 March 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 March 2012Register inspection address has been changed from Melrose Statation Palma Place Melrose Roxburghshire TD6 9PR Scotland (1 page)
28 March 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 December 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
20 December 2010Register inspection address has been changed from Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland (1 page)
20 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
20 December 2010Register inspection address has been changed from Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland (1 page)
11 May 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
11 May 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 December 2009Director's details changed for Mrs Rachel Marie Etherington on 29 December 2009 (2 pages)
29 December 2009Secretary's details changed for Rachel Marie Etherington on 29 December 2009 (1 page)
29 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Secretary's details changed for Rachel Marie Etherington on 29 December 2009 (1 page)
29 December 2009Director's details changed for Giles Etherington on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Mrs Rachel Marie Etherington on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Giles Etherington on 29 December 2009 (2 pages)
22 September 2009Accounts for a dormant company made up to 31 July 2008 (6 pages)
22 September 2009Accounts for a dormant company made up to 31 July 2008 (6 pages)
10 September 2009Registered office changed on 10/09/2009 from parkside forest road selkirk scottish borders TD7 5DG (1 page)
10 September 2009Registered office changed on 10/09/2009 from parkside forest road selkirk scottish borders TD7 5DG (1 page)
14 July 2009Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
14 July 2009Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
28 February 2009Return made up to 01/12/08; full list of members (5 pages)
28 February 2009Director appointed rachel marie etherington (1 page)
28 February 2009Return made up to 01/12/08; full list of members (5 pages)
28 February 2009Director appointed rachel marie etherington (1 page)
5 January 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
5 January 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
19 December 2007Return made up to 01/12/07; full list of members (2 pages)
19 December 2007Return made up to 01/12/07; full list of members (2 pages)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
14 February 2007New secretary appointed (2 pages)
14 February 2007New secretary appointed (2 pages)
6 December 2006Director resigned (1 page)
6 December 2006Director resigned (1 page)
6 December 2006Secretary resigned (1 page)
6 December 2006Secretary resigned (1 page)
1 December 2006Incorporation (16 pages)
1 December 2006Incorporation (16 pages)