Adele Street Limited

Company Registration Number: SC039244

Scottish Company

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Adele Street Limited is a Private Company Limited by Shares first registered on 11 September 1963. Its current registered address is in North Lanarkshire.

Registered Address

47 ADELE STREET
MOTHERWELL
NORTH LANARKSHIRE
ML1 2QE

There are 2 companies currently registered at this postcode, including this one.

All companies at ML1 2QE

Registration Data

Company Number

SC039244

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 September 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,192£27,955£14,184£6,058£5,135£193,333£5,962
of which Cash £20,385£4,362£1,773£1,432£2,527£6,655£2,129
Total Assets £25,192£27,955£14,184£6,058£5,135£193,333£5,962
Current Liabilities £22,788£196,416£246,404£295,052£294,254£295,265£3,421
Net Current Assets £2,404£-168,461£-232,220£-288,994£-289,119£-101,932£2,541
Total Net Worth £2,404£-1,245,961£-1,309,720£-1,366,494£-1,111,619£-889,432£2,541

Previous Names

  • HARRY COCKBURN LIMITED, active until 1 June 2001

Company Officers

  • JOHNSTONE, Elaine Margaret

    Secretary

    Appointed on 2 April 1992

     

    47 Adele Street
    Motherwell
    Lanarkshire
    ML1 2QE

  • JOHNSTONE, Elaine Margaret

    Director

    Appointed on 2 April 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    47 Adele Street
    Motherwell
    Lanarkshire
    ML1 2QE

  • JOHNSTONE, Ian James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    47 Adele Street
    Motherwell
    Lanarkshire
    ML1 2QE

  • JOHNSTONE, Ian James

    Secretary

    Resigned on 2 April 1992

    Nationality: British

    47 Adele Street
    Motherwell
    Lanarkshire
    ML1 2QE

  • COCKBURN, Harry James Kemp

    Director

    Resigned on 2 April 1992

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    11 Douglas Street
    Motherwell
    ML1 3JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5YZZGAY. Transaction: MzE2NzY0MTAzMGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ81P5. Transaction: MzE1ODU1OTUwOGFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZNEQRV. Transaction: MzE0MDk1MDEyN2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7SE8. Transaction: MzEzMzA1MjU0OGFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3ZQRP6P. Transaction: MzExNjA2MDU4NWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3I3DM5S. Transaction: MzEwOTA3Mjg4NWFkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30QM4JV. Transaction: MzA5MzgwNTI4NGFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIML0X. Transaction: MzA4NjQ3ODc2NGFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S218P8L6. Transaction: MzA3MjA2ODMxMmFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6B0AY. Transaction: MzA2Mzg2ODQ2OWFkaXF6a2N4.

  11. 8 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OA4T5. Transaction: MzA1MjEwNTI1OWFkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XR0Y9XJB. Transaction: MzA0MzgxNzE2MmFkaXF6a2N4.

  13. 11 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S1B2AO15. Transaction: MzAyNTAwNzYwM2FkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X3TO8N0C. Transaction: MzAyMjM5ODgyMmFkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Elaine Margaret Johnstone on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X3TO7N0B. Transaction: MzAyMjM5ODU4M2FkaXF6a2N4.

  16. 28 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SDVUREDC. Transaction: MzAwMTY2NTU1MWFkaXF6a2N4.

  17. 19 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XO90SE88. Transaction: MzAwMTAxODgwMWFkaXF6a2N4.

  18. 11 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SRU1Y4M2. Transaction: MjAxNzc3Mjk3MmFkaXF6a2N4.

  19. 1 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8NV2Q3. Transaction: MjAxMjI0MTg4NWFkaXF6a2N4.

  20. 2 April 2008 Curr sho from 31/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S15V2YE7. Transaction: MjAwMjQ5MTIyN2FkaXF6a2N4.

  21. 4 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S273AXMX. Transaction: MjAwMDc3MDIyNGFkaXF6a2N4.

  22. 7 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyODkxN2FkaXF6a2N4.

  23. 13 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyMDYyMWFkaXF6a2N4.

  24. 29 August 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4OTg5MGFkaXF6a2N4.

  25. 28 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MDMyOTQxNWFkaXF6a2N4.

  26. 30 August 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTY2Nzg3MmFkaXF6a2N4.

  27. 30 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NTExODU4N2FkaXF6a2N4.

  28. 2 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU5NTY0NWFkaXF6a2N4.

  29. 1 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzODg1MmFkaXF6a2N4.

  30. 23 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM0OTAyN2FkaXF6a2N4.

  31. 1 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1OTc1OWFkaXF6a2N4.

  32. 31 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc2NDEzOGFkaXF6a2N4.

  33. 2 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ0NjkyMGFkaXF6a2N4.

  34. 2 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzY3NDcyNWFkaXF6a2N4.

  35. 26 April 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzOTA0NjUyN2FkaXF6a2N4.

  36. 19 December 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg2NTIzOWFkaXF6a2N4.

  37. 19 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDU0NTYxNGFkaXF6a2N4.

  38. 31 August 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzMzg3MmFkaXF6a2N4.

  39. 2 July 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyNTQyMzkzNGFkaXF6a2N4.

  40. 1 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzU0OTcwN2FkaXF6a2N4.

  41. 1 June 2001 Registered office changed on 01/06/01 from: 134 windmillhill street motherwell ML1 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgxOTEzOGFkaXF6a2N4.

  42. 21 November 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3OTU2NDY1MGFkaXF6a2N4.

  43. 31 August 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzOTY5MWFkaXF6a2N4.

  44. 16 November 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNjIyNDQ2NGFkaXF6a2N4.

  45. 24 August 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1Njk4NGFkaXF6a2N4.

  46. 7 October 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NDY4MzkxOWFkaXF6a2N4.

  47. 3 September 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyNDkwOWFkaXF6a2N4.

  48. 18 November 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyOTM5MzQwMmFkaXF6a2N4.

  49. 23 September 1997 Return made up to 28/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM5Nzg1OGFkaXF6a2N4.

  50. 22 October 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1MDQxNDE1OWFkaXF6a2N4.

  51. 12 September 1996 Return made up to 28/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTExMzI4NGFkaXF6a2N4.

  52. 3 January 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0ODA0Nzc5MGFkaXF6a2N4.

  53. 12 September 1995 Return made up to 28/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxNjI3NWFkaXF6a2N4.

  54. 11 January 1995 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNTQ0MjUzNmFkaXF6a2N4.

  55. 11 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzc4OTU2NmFkaXF6a2N4.

  56. 13 September 1994 Return made up to 10/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2MDIwNWFkaXF6a2N4.

  57. 9 January 1994 Full accounts made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1ODcxNDkyOWFkaXF6a2N4.

  58. 8 September 1993 Return made up to 10/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ3MjQwNWFkaXF6a2N4.

  59. 23 February 1993 Full accounts made up to 31 May 1992 [View PDF]

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5NzI1MDQwNGFkaXF6a2N4.

  60. 16 September 1992 Return made up to 10/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyMTMzMmFkaXF6a2N4.

  61. 15 April 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4Mjc2NjY3NmFkaXF6a2N4.

  62. 10 April 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0OTc3MzMwNWFkaXF6a2N4.

  63. 10 April 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODcxMTQ4OGFkaXF6a2N4.

  64. 9 April 1992 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3Mjc2NDM3N2FkaXF6a2N4.

  65. 7 April 1992 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDEyMzYwNjI3NGFkaXF6a2N4.

  66. 7 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc3NDQ3MWFkaXF6a2N4.

  67. 23 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0NDA5MDM5MmFkaXF6a2N4.

  68. 1 October 1991 Return made up to 25/09/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI2MDg5MWFkaXF6a2N4.

  69. 26 September 1991 Partic of mort/charge 10932

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NjYwMjc0NWFkaXF6a2N4.

  70. 31 May 1991 Registered office changed on 31/05/91 from: 30/32 windmillhill street motherwell ML1 1TE

    Category: Address. Type: 287. Transaction: MDE0NzQzODM2OGFkaXF6a2N4.

  71. 27 January 1991 Accounts for a small company made up to 31 May 1990 [View PDF]

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEyMzA1MDk4NWFkaXF6a2N4.

  72. 27 January 1991 Return made up to 31/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODA0ODQ5NGFkaXF6a2N4.

  73. 24 January 1990 Full accounts made up to 31 May 1989 [View PDF]

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAwODkxNTEwNWFkaXF6a2N4.

  74. 24 January 1990 Return made up to 25/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjU0Mzg3MmFkaXF6a2N4.

  75. 16 June 1989 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzU0NjQ4NWFkaXF6a2N4.

  76. 16 June 1989 Accounts for a small company made up to 31 May 1988 [View PDF]

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA4OTc5ODM1NmFkaXF6a2N4.

  77. 15 February 1989 Partic of mort/charge 1874

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MzE5MzUyN2FkaXF6a2N4.

  78. 25 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODc5NDg2NGFkaXF6a2N4.

  79. 25 April 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA1NjIzMjA0MWFkaXF6a2N4.

  80. 11 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk5MzkzN2FkaXF6a2N4.

  81. 3 June 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTQ4MjQ4NGFkaXF6a2N4.

  82. 14 May 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEyMzYwNzk5MmFkaXF6a2N4.

  83. 14 May 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODEyODgyMWFkaXF6a2N4.

  84. 2 October 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTU2MzU3OGFkaXF6a2N4.

  85. 25 August 1986 Accounts for a small company made up to 31 May 1984

    Action Date: 31 May 1984. Category: Accounts. Type: AA. Transaction: MDEzNDYyNzYzMWFkaXF6a2N4.

  86. 25 August 1986 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA4NDc1MDU5MGFkaXF6a2N4.

  87. 25 August 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjY0NzU0NmFkaXF6a2N4.

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