Adf Design Limited

Company Registration Number: SC128663

Scottish Company

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Adf Design Limited is a Private Company Limited by Shares first registered on 23 November 1990. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

23 BLYTHSWOOD SQUARE
GLASGOW
LANARKSHIRE
G2 4BG

There are 112 companies currently registered at this postcode, including this one.

All companies at G2 4BG

Registration Data

Company Number

SC128663

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£67,470£67,470
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£67,470£67,470
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£67,470£67,470
Total Net Worth £0£0£0£0£0£0£0£0£0£0£67,470£67,470

Previous Names

No previous names

Company Officers

  • WHYMAN, Edward Lawrence

    Secretary

    Appointed on 13 August 1999

     

    82 Cochrane Street
    Westgate
    Bellshill
    Lanarkshire
    ML4 3EE

  • DUNBAR, David

    Director

    Appointed on 31 March 1992

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1959

    15
    Botanic Crescent
    Glasgow
    G20 8QJ
    Scotland

  • BISHOP & ROBERTSON CHALMERS

    Nominee Secretary

    Appointed on 23 November 1990

    Resigned on 13 August 1999

    2 Blythswood Square
    Glasgow
    G2 4AD

  • ANDERSON, Colin

    Director

    Appointed on 31 March 1992

    Resigned on 7 October 1998

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: January 1957

    22 Braefoot Avenue
    Milngavie
    Glasgow
    G62 6JX

  • FERGUSSON, Iain Stuart

    Director

    Appointed on 1 February 1991

    Resigned on 7 October 1998

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: May 1947

    17 Kirkland Avenue
    Blanefield
    Glasgow
    G63 9BY
    Scotland

  • LANG, James Russell

    Nominee Director

    Appointed on 23 November 1990

    Resigned on 1 February 1991

    Nationality: British

    Month of birth: April 1952

    Flat 3f Melbourne Court
    Braid Park Drive Giffnock
    Glasgow

  • MCNAIR, Colin Thomas

    Director

    Appointed on 31 March 1992

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Architect

    Month of birth: January 1949

    14 Craigenlay Avenue
    Blanefield
    Glasgow
    Lanarkshire
    G63 9DR

  • MILLAR, James Allan

    Nominee Director

    Appointed on 23 November 1990

    Resigned on 1 February 1991

    Nationality: British

    Month of birth: February 1949

    Laggan House
    Campsie Dene Road Blanefield
    Glasgow

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

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Latest Filings

  1. 24 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5YIGFUY. Transaction: MzE2NzExMDkyN2FkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAPIX. Transaction: MzE2MzgxNDk1OWFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNPZV. Transaction: MzE0MDU1MTk5MWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC27KG. Transaction: MzEzNzYyMzI4MmFkaXF6a2N4.

  5. 15 December 2015 Director's details changed for Mr David Dunbar on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4MC27K8. Transaction: MzEzNzYyMzEzOGFkaXF6a2N4.

  6. 23 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3ZO9MTN. Transaction: MzExNTk2NTUwN2FkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ3SY. Transaction: MzExMzQ5NzM2NWFkaXF6a2N4.

  8. 22 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S3042FCZ. Transaction: MzA5MzEyODA3NGFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCCYEW. Transaction: MzA5MDc5MDk4MGFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVW4I. Transaction: MzA2OTM5ODY1M2FkaXF6a2N4.

  11. 11 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1NKH4SO. Transaction: MzA2OTIxNjE5MWFkaXF6a2N4.

  12. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S116R2CA. Transaction: MzA1MTU2MzYxMGFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKY64B. Transaction: MzA0OTMzMTIxNWFkaXF6a2N4.

  14. 15 June 2011 Registered office address changed from Cumbrae House 15 Carlton Court Glasgow G5 9JP on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XX42EV09. Transaction: MzAzODkwMDM4MmFkaXF6a2N4.

  15. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXOAYQY9. Transaction: MzAzMDc5NDMxNmFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X93ZTQ0R. Transaction: MzAyODk2MzMzOWFkaXF6a2N4.

  17. 1 September 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S2AGAN0H. Transaction: MzAyMjUwNTI0NGFkaXF6a2N4.

  18. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S3PB4LP9. Transaction: MzAxOTU2OTk0OWFkaXF6a2N4.

  19. 6 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SBIKBG2Y. Transaction: MzAwNjQxODk1NmFkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XI7A6FWD. Transaction: MzAwNTI1NDA5MmFkaXF6a2N4.

  21. 23 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SP3UD6PM. Transaction: MjAyNDA1Mjc3MGFkaXF6a2N4.

  22. 5 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA66A5EC. Transaction: MjAxOTQxNjAwNWFkaXF6a2N4.

  23. 18 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ1OTY4NGFkaXF6a2N4.

  24. 18 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMTYyN2FkaXF6a2N4.

  25. 23 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxMTU4MmFkaXF6a2N4.

  26. 18 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzNDQzOWFkaXF6a2N4.

  27. 25 April 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc0MTg3NGFkaXF6a2N4.

  28. 16 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyNjc0OGFkaXF6a2N4.

  29. 24 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjc4NzQ5MGFkaXF6a2N4.

  30. 26 November 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI4MDQwOWFkaXF6a2N4.

  31. 11 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg0NjA4NWFkaXF6a2N4.

  32. 27 November 2003 Return made up to 23/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0NDA2MmFkaXF6a2N4.

  33. 12 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTE2NDM1MmFkaXF6a2N4.

  34. 4 December 2002 Return made up to 23/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzMDIzOWFkaXF6a2N4.

  35. 5 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTE1NDMwNWFkaXF6a2N4.

  36. 29 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyNDM4MmFkaXF6a2N4.

  37. 20 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MDAzODI2OGFkaXF6a2N4.

  38. 29 November 2000 Return made up to 23/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzMDc4MWFkaXF6a2N4.

  39. 11 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNTYzNDQ3MGFkaXF6a2N4.

  40. 24 November 1999 Return made up to 23/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1MzMxM2FkaXF6a2N4.

  41. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2NTE4MmFkaXF6a2N4.

  42. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ2MTk3MGFkaXF6a2N4.

  43. 8 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODM1MjIwNmFkaXF6a2N4.

  44. 15 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MDMxMzczNmFkaXF6a2N4.

  45. 2 December 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5NDMyNGFkaXF6a2N4.

  46. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUyNDUyNWFkaXF6a2N4.

  47. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4MjA5N2FkaXF6a2N4.

  48. 16 December 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyNzg3MWFkaXF6a2N4.

  49. 11 December 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3ODU2ODI0MWFkaXF6a2N4.

  50. 15 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4ODU3ODQyNGFkaXF6a2N4.

  51. 15 December 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU4Nzc4MGFkaXF6a2N4.

  52. 8 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4NTgwMzUxMWFkaXF6a2N4.

  53. 8 January 1996 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1NTg1MGFkaXF6a2N4.

  54. 18 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDQ2NTI4OWFkaXF6a2N4.

  55. 4 July 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTAwMTU3M2FkaXF6a2N4.

  56. 10 April 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzkzMDc3NGFkaXF6a2N4.

  57. 30 November 1994 Return made up to 23/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzY3NzYzMGFkaXF6a2N4.

  58. 23 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzNjg0Mjc2NGFkaXF6a2N4.

  59. 7 February 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNTAxMTc5OWFkaXF6a2N4.

  60. 8 January 1994 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4MTM2NGFkaXF6a2N4.

  61. 15 November 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NDE4MTY5NGFkaXF6a2N4.

  62. 11 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NzQ5OTc3NmFkaXF6a2N4.

  63. 8 July 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExODUxMTQ5NmFkaXF6a2N4.

  64. 30 June 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NTQ5NjI3OGFkaXF6a2N4.

  65. 4 December 1992 Return made up to 23/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDEwOTQ1NmFkaXF6a2N4.

  66. 5 November 1992 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA1ODk4NDU5NWFkaXF6a2N4.

  67. 5 November 1992 Ad 10/05/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA1MTc1MDM0MGFkaXF6a2N4.

  68. 3 November 1992 Ad 10/05/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)P. Transaction: MDEwODkxMDIwM2FkaXF6a2N4.

  69. 23 September 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0MTQ0NzA0NWFkaXF6a2N4.

  70. 2 April 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzY4NDY4N2FkaXF6a2N4.

  71. 2 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI3ODQ5OGFkaXF6a2N4.

  72. 2 April 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDA0ODgyMzM4MGFkaXF6a2N4.

  73. 2 April 1992 Ad 31/03/92--------- £ si [email protected]=40000 £ ic 33000/73000

    Category: Capital. Type: 88(2). Transaction: MDEyNDA4ODA3MmFkaXF6a2N4.

  74. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQ5NTE4OWFkaXF6a2N4.

  75. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTAyMjcwM2FkaXF6a2N4.

  76. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDgyMTk2OGFkaXF6a2N4.

  77. 30 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg4ODc5NmFkaXF6a2N4.

  78. 30 March 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEyNTM3MjY3OWFkaXF6a2N4.

  79. 30 March 1992 Ad 24/03/92--------- £ si [email protected]=3000 £ ic 30000/33000

    Category: Capital. Type: 88(2). Transaction: MDA1OTE5NzU0MWFkaXF6a2N4.

  80. 30 March 1992 Notice of assignment of name or new name to shares

    Category: Capital. Type: 128(4). Transaction: MDEwMzM3OTE1MWFkaXF6a2N4.

  81. 26 November 1991 Return made up to 23/11/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDQ4MjQ0NGFkaXF6a2N4.

  82. 26 June 1991 Registered office changed on 26/06/91 from: 2 blythswood square glasgow G2 4AD

    Category: Address. Type: 287. Transaction: MDA5NTYwNTM2N2FkaXF6a2N4.

  83. 13 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIxMjE1MGFkaXF6a2N4.

  84. 13 May 1991 £ nc 1000/100000 02/05/91

    Category: Capital. Type: 123. Transaction: MDExNzIyNTM1MmFkaXF6a2N4.

  85. 1 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTY1MzIyNmFkaXF6a2N4.

  86. 9 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTIyOTc1NmFkaXF6a2N4.

  87. 9 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDIyODc4MGFkaXF6a2N4.

  88. 9 February 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzODY2MzkzNmFkaXF6a2N4.

  89. 23 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk4OTQ3MGFkaXF6a2N4.

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