Adin 2 Limited

Company Registration Number: SC133761

Scottish Company

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Adin 2 Limited is a Private Company Limited by Shares first registered on 2 September 1991. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 391 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC133761

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

2 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£23,102£55,958£55,958£71,988£85,951£93,416
Current Assets £20,080£8,966£11,301£29,364£12,509£6,294£8,357
of which Cash £19,840£8,790£6,132£18,206£12,351£6,136£8,199
Total Assets £20,080£32,068£67,259£85,322£84,497£92,245£101,773
Current Liabilities £1,520£1,526£24,151£1,387£1,387£1,387£1,357
Net Current Assets £18,560£7,440£-12,850£27,977£11,122£4,907£7,000
Total Net Worth £18,560£30,542£43,108£83,935£83,110£90,858£100,416

Previous Names

  • DOUNEMOUNT CARE LIMITED, active until 24 February 2000

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • PIRIE, Brian John Summers

    Director

    Appointed on 30 September 1991

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1948

    32
    Westhill Heights
    Westhill Skene
    Aberdeen
    AB32 6RY
    Scotland

  • PIRIE, Rhoda Alexandra

    Director

    Appointed on 30 September 1991

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1950

    32 Westhill Heights
    Westhill
    Aberdeen
    AB32 6RY

  • A C MORRISON & RICHARDS

    Corporate Secretary

    Appointed on 30 September 1991

    Resigned on 1 February 1996

    18 Bon-Accord Crescent
    Aberdeen
    Grampian
    AB11 6XY

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 February 1996

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1UD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1991

    Resigned on 30 September 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1991

    Resigned on 30 September 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0Mjk1MGFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzU2MTc3N2FkaXF6a2N4.

  3. 16 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5EXQD41. Transaction: MzE1Njc3Mzk4M2FkaXF6a2N4.

  4. 1 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CGMNQZ. Transaction: MzE1NDE0NjM2OGFkaXF6a2N4.

  5. 5 July 2016 Previous accounting period shortened from 30 September 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5AKONDN. Transaction: MzE1MjMxNTAyMGFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MEPCY9. Transaction: MzEzNzcxNjA4N2FkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNKU4P. Transaction: MzEzMDc0Mjk4N2FkaXF6a2N4.

  8. 24 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43UZTOJ. Transaction: MzExOTg0MzI4N2FkaXF6a2N4.

  9. 10 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53XBK. Transaction: MzEwNzI2NjQ5MGFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YKPC. Transaction: MzEwMjg0NTg5M2FkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G53XVK. Transaction: MzA4NDMxNDkxOGFkaXF6a2N4.

  12. 4 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1OR12I8. Transaction: MzA3MDQ4NzAzNmFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQWA55. Transaction: MzA2MzUzODg4NWFkaXF6a2N4.

  14. 27 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S137BGPV. Transaction: MzA1MzE0MjM3NGFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XPUB4XH9. Transaction: MzA0MzYyNzk1M2FkaXF6a2N4.

  16. 17 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SYMCRPZ3. Transaction: MzAyODk1NjIwN2FkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X6GFYN6P. Transaction: MzAyMjc2MDU4M2FkaXF6a2N4.

  18. 26 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S7V7JIMO. Transaction: MzAxMjI4ODkyNGFkaXF6a2N4.

  19. 23 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDE7DI4. Transaction: MjA0MTkyODMwMGFkaXF6a2N4.

  20. 23 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SMJ268AN. Transaction: MjAyODc1MDIzN2FkaXF6a2N4.

  21. 8 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY7N2YE. Transaction: MjAxMjg2NTAwNWFkaXF6a2N4.

  22. 8 September 2008 Director's change of particulars / rhoda pirie / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPY7M2YD. Transaction: MjAxMjg2NDk5OWFkaXF6a2N4.

  23. 8 September 2008 Director's change of particulars / brian pirie / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPY7L2YC. Transaction: MjAxMjg2NDk5NmFkaXF6a2N4.

  24. 8 September 2008 Director's change of particulars / rhoda pirie / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPT6F2Y0. Transaction: MjAxMjg0MjA3NmFkaXF6a2N4.

  25. 8 September 2008 Director's change of particulars / brian pirie / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPT6E2YZ. Transaction: MjAxMjg0MjA3MmFkaXF6a2N4.

  26. 29 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: S2CL9XKH. Transaction: MjAwMDUwNjc0NmFkaXF6a2N4.

  27. 5 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEzNDU3NGFkaXF6a2N4.

  28. 24 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3NjIzM2FkaXF6a2N4.

  29. 8 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzMzgxMWFkaXF6a2N4.

  30. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc2ODA4MGFkaXF6a2N4.

  31. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY5MDUzMmFkaXF6a2N4.

  32. 28 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3NzM4NmFkaXF6a2N4.

  33. 7 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTM3Njg2N2FkaXF6a2N4.

  34. 8 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ1NjY2NmFkaXF6a2N4.

  35. 8 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk5NTM3NGFkaXF6a2N4.

  36. 2 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODY2OTEzNGFkaXF6a2N4.

  37. 2 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTkwMDMxNWFkaXF6a2N4.

  38. 19 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDU1MDM0NGFkaXF6a2N4.

  39. 19 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg2ODUwNmFkaXF6a2N4.

  40. 8 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjMxNjEyM2FkaXF6a2N4.

  41. 19 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDU1NDEyN2FkaXF6a2N4.

  42. 23 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTQ2NTg5MWFkaXF6a2N4.

  43. 20 March 2003 Ad 11/03/03--------- £ si [email protected]=100 £ ic 150102/150202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTg1Mjg4MmFkaXF6a2N4.

  44. 20 March 2003 Ad 11/03/03--------- £ si [email protected]=100 £ ic 150002/150102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDcxNzQzOWFkaXF6a2N4.

  45. 20 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkzOTU2M2FkaXF6a2N4.

  46. 20 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc5NDQyMGFkaXF6a2N4.

  47. 18 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTUwMTY4N2FkaXF6a2N4.

  48. 18 September 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0Mjg2NzkwNGFkaXF6a2N4.

  49. 18 September 2002 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAyMDE5NTc4NmFkaXF6a2N4.

  50. 3 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwODg3Mjk0M2FkaXF6a2N4.

  51. 28 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ2MzIwMWFkaXF6a2N4.

  52. 1 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk1MjY2MGFkaXF6a2N4.

  53. 1 June 2001 Registered office changed on 01/06/01 from: 1 golden square aberdeen AB9 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4MDg4NWFkaXF6a2N4.

  54. 19 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc4MDMwOWFkaXF6a2N4.

  55. 7 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTg5MDIxMWFkaXF6a2N4.

  56. 27 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzg2MTAxOWFkaXF6a2N4.

  57. 23 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzkyOTQzM2FkaXF6a2N4.

  58. 29 September 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ0NjQwMWFkaXF6a2N4.

  59. 13 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNDk1MjAyMGFkaXF6a2N4.

  60. 22 September 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODE1MzQ3NWFkaXF6a2N4.

  61. 20 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MDY3MzMwNGFkaXF6a2N4.

  62. 2 April 1998 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MDk4NzU1NWFkaXF6a2N4.

  63. 12 September 1997 Return made up to 02/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ3MDE2NGFkaXF6a2N4.

  64. 12 September 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwODkwMTcxOWFkaXF6a2N4.

  65. 12 September 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3NjA0NjQyNWFkaXF6a2N4.

  66. 20 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNzU2NzkwMWFkaXF6a2N4.

  67. 19 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTU4NTQ0OGFkaXF6a2N4.

  68. 19 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODI0Njg4MGFkaXF6a2N4.

  69. 19 September 1996 Return made up to 02/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzAzNzUyMGFkaXF6a2N4.

  70. 27 March 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NjI2MDgxMGFkaXF6a2N4.

  71. 22 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0ODY0NzcxMWFkaXF6a2N4.

  72. 2 February 1996 Registered office changed on 02/02/96 from: 18 bon-accord crescent aberdeen AB9 1XL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgzODY2N2FkaXF6a2N4.

  73. 2 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDc2NTgzM2FkaXF6a2N4.

  74. 18 October 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMTM3MDQyMmFkaXF6a2N4.

  75. 30 August 1995 Return made up to 02/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwMTk4NmFkaXF6a2N4.

  76. 28 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0NzE0OTkzMmFkaXF6a2N4.

  77. 10 November 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA4MzU1ODc5MGFkaXF6a2N4.

  78. 2 September 1994 Return made up to 02/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4NDI2MmFkaXF6a2N4.

  79. 5 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3OTk0Nzk1MGFkaXF6a2N4.

  80. 2 September 1993 Return made up to 02/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyMjY5NGFkaXF6a2N4.

  81. 12 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MDU3MTcyNmFkaXF6a2N4.

  82. 19 October 1992 Return made up to 02/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODE3MTU5NWFkaXF6a2N4.

  83. 19 October 1992 Ad 11/12/91--------- £ si [email protected]=150000 £ ic 2/150002

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQyNjI2OGFkaXF6a2N4.

  84. 1 May 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTAzMDc3MmFkaXF6a2N4.

  85. 12 February 1992 Partic of mort/charge 2576

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDkzNTU4NmFkaXF6a2N4.

  86. 21 October 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4NTY5MzYyNGFkaXF6a2N4.

  87. 17 October 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjI0MDk3NWFkaXF6a2N4.

  88. 15 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTI2MDMyNGFkaXF6a2N4.

  89. 10 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzI0MDQ3MWFkaXF6a2N4.

  90. 10 October 1991 Nc inc already adjusted 30/09/91

    Category: Capital. Type: 123. Transaction: MDA1OTA4MDI1N2FkaXF6a2N4.

  91. 10 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQyMDc3MGFkaXF6a2N4.

  92. 10 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDc3MzU1M2FkaXF6a2N4.

  93. 8 October 1991 Registered office changed on 08/10/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDE1MDI5MDAwOWFkaXF6a2N4.

  94. 8 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTEzNTgwMmFkaXF6a2N4.

  95. 8 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzI0NDY3MmFkaXF6a2N4.

  96. 8 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzUwNzY1MWFkaXF6a2N4.

  97. 2 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQwNjgyMGFkaXF6a2N4.

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