Adagio Developments Plc

Company Registration Number: SC157989

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adagio Developments Plc is a Public Limited Company first registered on 15 May 1995. Its current registered address is in Aberdeen.

Registered Address

12 CARDEN PLACE
ABERDEEN
AB10 1UR

There are 347 companies currently registered at this postcode, including this one.

All companies at AB10 1UR

Registration Data

Company Number

SC157989

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

15 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2007

Accounts Next Due

31 May 2009

Returns Last Made Up

11 May 2008

Returns Next Due

8 June 2009

Mortgages

13 in total
11 outstanding
2 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £1,264,112£1,840,952£1,129,189
of which Cash £338,887£1,131,537£186,523
Total Assets £1,264,112£1,840,952£1,129,189
Current Liabilities £584,089£1,237,634£442,167
Net Current Assets £680,023£603,318£687,022
Total Net Worth £684,251£755,144£595,969

Previous Names

  • PALISADE PROPERTIES PLC, active until 28 April 2011

Company Officers

  • PAULL & WILLIAMSONS LLP

    Corporate Secretary

    Appointed on 6 April 2009

     

    Union Plaza
    6th Floor
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • DOHERTY, Paul Francis

    Director

    Appointed on 20 August 1996

     

    Nationality: British

    Occupation: Developer Surveyor

    Month of birth: May 1961

    17 Laighpark Avenue
    Bishopton
    Renfrewshire
    PA7 5BH

  • WILSON, Alan Baxter

    Director

    Appointed on 20 August 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    66 Springfield Avenue
    Aberdeen
    AB15 8JB

  • DICK, Fiona Norma

    Secretary

    Appointed on 8 June 1995

    Resigned on 20 August 1996

    16 Northcote Road
    Aberdeen
    AB1 7TA

  • REID, Brian

    Secretary

    Appointed on 15 May 1995

    Resigned on 8 June 1995

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 20 August 1996

    Resigned on 6 April 2009

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • DICK, Fiona Norma

    Director

    Appointed on 8 June 1995

    Resigned on 20 August 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1960

    16 Northcote Road
    Aberdeen
    AB1 7TA

  • DICK, George Mcintosh

    Director

    Appointed on 8 June 1995

    Resigned on 20 August 1996

    Nationality: British

    Occupation: Production Controller

    Month of birth: October 1962

    16 Northcote Road
    Aberdeen
    AB1 7TA

  • DOHERTY, Pamela Jane

    Director

    Appointed on 7 September 2007

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1969

    31 Balmoral Drive
    Bishopton
    Renfrewshire
    PA7 5HR

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 15 May 1995

    Resigned on 8 June 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 May 2011 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: SULLSUAO. Transaction: MzAzNzQ4ODU0OGFkaXF6a2N4.

  2. 16 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzIwMzg4OWFkaXF6a2N4.

  3. 13 May 2011 Termination of appointment of Pamela Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SUS41U2F. Transaction: MzAzNzEyMDQ4MGFkaXF6a2N4.

  4. 28 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SV3V1TO3. Transaction: MzAzNjI2NjQ1MmFkaXF6a2N4.

  5. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAyMTUxMGFkaXF6a2N4.

  6. 12 April 2011 Registered office address changed from 22 Dunblane Street Glasgow G4 0HJ on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: SVKW0T3Z. Transaction: MzAzNTQ2MzUyNmFkaXF6a2N4.

  7. 25 January 2010 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: S9YQ8GV8. Transaction: MzAwNzg2MDY3OWFkaXF6a2N4.

  8. 17 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3KIVCEN. Transaction: MjAzOTI3ODgwMWFkaXF6a2N4.

  9. 1 May 2009 Secretary appointed paull & williamsons LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: SKRDA9GF. Transaction: MjAzMjAwNzc3OGFkaXF6a2N4.

  10. 1 May 2009 Appointment terminated secretary paull & williamsons [View PDF]

    Category: Officers. Type: 288b. Barcode: SKRDB9GG. Transaction: MjAzMjAwNzcyOWFkaXF6a2N4.

  11. 24 October 2008 Secretary's change of particulars / paull & williamsons / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SSFT4477. Transaction: MjAxNjI3Nzk0MWFkaXF6a2N4.

  12. 6 August 2008 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: SVG9R205. Transaction: MjAxMDQyMTA1NmFkaXF6a2N4.

  13. 27 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X364T025. Transaction: MjAwNjA4OTYzOGFkaXF6a2N4.

  14. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3MzAwOGFkaXF6a2N4.

  15. 1 August 2007 Return made up to 11/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY3OTYyMWFkaXF6a2N4.

  16. 13 February 2007 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NjA3MTk4OWFkaXF6a2N4.

  17. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI4MjgzOGFkaXF6a2N4.

  18. 12 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMzI0NWFkaXF6a2N4.

  19. 6 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIxNzQzOGFkaXF6a2N4.

  20. 2 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0NTY3M2FkaXF6a2N4.

  21. 3 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIzNTU1MmFkaXF6a2N4.

  22. 17 November 2004 Accounting reference date extended from 30/04/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODQxMTMxMmFkaXF6a2N4.

  23. 20 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDA5Nzg2MmFkaXF6a2N4.

  24. 11 October 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3MDEwMDYxM2FkaXF6a2N4.

  25. 2 July 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3NzU3MGFkaXF6a2N4.

  26. 1 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDI3MDUyOWFkaXF6a2N4.

  27. 25 September 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyMTA3N2FkaXF6a2N4.

  28. 13 June 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MDczOTE3NGFkaXF6a2N4.

  29. 1 August 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MjM4NjMzMWFkaXF6a2N4.

  30. 14 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3ODM5OGFkaXF6a2N4.

  31. 30 August 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTk3NzcwNGFkaXF6a2N4.

  32. 27 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNzIwMzYyOGFkaXF6a2N4.

  33. 7 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2OTE5MzA4NGFkaXF6a2N4.

  34. 27 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNDkxMzUyNmFkaXF6a2N4.

  35. 20 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTY2MzYyM2FkaXF6a2N4.

  36. 7 July 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDkzNzg2NWFkaXF6a2N4.

  37. 7 July 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyNjMwODQ4N2FkaXF6a2N4.

  38. 1 March 2000 Registered office changed on 01/03/00 from: 21 woodside place glasgow G3 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgwMDk3N2FkaXF6a2N4.

  39. 24 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwODA0MTcxMWFkaXF6a2N4.

  40. 12 May 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2MDIwNGFkaXF6a2N4.

  41. 6 May 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NTEyMTY2NGFkaXF6a2N4.

  42. 28 April 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzU5MDEwNWFkaXF6a2N4.

  43. 23 April 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMTUwMzU0NGFkaXF6a2N4.

  44. 12 April 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NDczMjE1MmFkaXF6a2N4.

  45. 17 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MzI1NDM4M2FkaXF6a2N4.

  46. 29 July 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMTc4NDI0NmFkaXF6a2N4.

  47. 29 May 1998 Accounting reference date extended from 31/10/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTkxMzYzM2FkaXF6a2N4.

  48. 29 May 1998 Return made up to 15/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA1NjM5NmFkaXF6a2N4.

  49. 27 June 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MzIzNzgyMWFkaXF6a2N4.

  50. 23 May 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2MDIzOGFkaXF6a2N4.

  51. 15 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNzg2MDAxMmFkaXF6a2N4.

  52. 15 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0MjEwMTU2NWFkaXF6a2N4.

  53. 29 January 1997 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA1NTg0Njg4MmFkaXF6a2N4.

  54. 29 January 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MTc3NDA5M2FkaXF6a2N4.

  55. 29 January 1997 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE0Njg5MzE3NmFkaXF6a2N4.

  56. 29 January 1997 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDExNDQzNDg4NWFkaXF6a2N4.

  57. 29 January 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDExNzY0Njg5M2FkaXF6a2N4.

  58. 29 January 1997 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDA3NDk0MzA2MGFkaXF6a2N4.

  59. 29 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMzMjUyN2FkaXF6a2N4.

  60. 29 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg0OTc5M2FkaXF6a2N4.

  61. 31 December 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNjYyMjczM2FkaXF6a2N4.

  62. 16 December 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExODUwMjM4OWFkaXF6a2N4.

  63. 14 November 1996 Registered office changed on 14/11/96 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg1MjMxOWFkaXF6a2N4.

  64. 11 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzQwNzgzN2FkaXF6a2N4.

  65. 6 September 1996 Ad 20/08/96--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg2NDMwM2FkaXF6a2N4.

  66. 6 September 1996 Nc inc already adjusted 20/08/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDkxMjc0NmFkaXF6a2N4.

  67. 6 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDk4Mzc1NGFkaXF6a2N4.

  68. 6 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM5NzUxOWFkaXF6a2N4.

  69. 6 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE2MzU5MmFkaXF6a2N4.

  70. 6 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkzMjk2M2FkaXF6a2N4.

  71. 6 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcyNjIwNWFkaXF6a2N4.

  72. 6 September 1996 Registered office changed on 06/09/96 from: 16 northcote rd aberdeen grampian AB1 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQwODk1NmFkaXF6a2N4.

  73. 6 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjI5NjIyM2FkaXF6a2N4.

  74. 6 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTU5ODQ1N2FkaXF6a2N4.

  75. 6 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzIzNjg4MWFkaXF6a2N4.

  76. 6 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjIzOTU2OGFkaXF6a2N4.

  77. 6 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODk4MjUyMmFkaXF6a2N4.

  78. 6 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTA1NTE3MmFkaXF6a2N4.

  79. 17 July 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjAyNDcxOWFkaXF6a2N4.

  80. 2 October 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1NDc3NDIyMGFkaXF6a2N4.

  81. 28 August 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMzU4NjA5MGFkaXF6a2N4.

  82. 10 July 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODgzOTcwMWFkaXF6a2N4.

  83. 10 July 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzIwMzYxMmFkaXF6a2N4.

  84. 10 July 1995 Registered office changed on 10/07/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE3MzY0N2FkaXF6a2N4.

  85. 15 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM0MDM1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.