Adabrock Investments Limited

Company Registration Number: SC169589

Scottish Company

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Adabrock Investments Limited is a Private Company Limited by Shares first registered on 31 October 1996. Its current registered address is in 150 Brand Street, Glasgow.

Registered Address

MACMILLAN CRAIG
FESTIVAL BUSINESS CENTRE
150 BRAND STREET
GLASGOW
G51 1DH

There are 17 companies currently registered at this postcode, including this one.

All companies at G51 1DH

Registration Data

Company Number

SC169589

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £749,425£749,425£749,425£749,425£749,425£185,040
Current Assets £842,111£851,189£854,709£872,695£1,161,583£1,582,201
of which Cash £842,111£851,189£854,709£872,695£884,250£1,308,361
Total Assets £1,591,536£1,600,614£1,604,134£1,622,120£1,911,008£1,767,241
Current Liabilities £2,028£6,218£9,138£26,336£14,280£4,290
Net Current Assets £840,083£844,971£845,571£846,359£1,147,303£1,577,911
Total Net Worth £1,589,508£1,594,396£1,594,996£1,595,784£1,896,728£1,762,951

Previous Names

  • CITY BUSINESS PARKS LIMITED, active until 15 September 2000

Company Officers

  • HARAN, Sarah

    Secretary

    Appointed on 14 July 2000

     

    8 Low Road
    Castlehead
    Paisley
    Renfrewshire
    PA2 6AG

  • MCSWEEN, Angus

    Director

    Appointed on 12 November 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    5 Ellergreen Road
    Bearsden
    Glasgow
    G61 2RU
    Scotland

  • MCSWEEN, Angus

    Secretary

    Appointed on 12 November 1996

    Resigned on 14 July 2000

    5 Ellergreen Road
    Bearsden
    Glasgow
    G61 2RU
    Scotland

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1996

    Resigned on 12 November 1996

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • STEWART, Alan

    Director

    Appointed on 12 November 1996

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    "Afton"
    Erskine Road
    Whitecraigs
    Glasgow
    G46 6TH

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 1996

    Resigned on 12 November 1996

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCLOR. Transaction: MzE2MDg0NjU5N2FkaXF6a2N4.

  2. 29 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: X4ZNN1F6. Transaction: MzE0MDgzMjA1NWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCM1U1. Transaction: MzEzNDI2Nzg2NWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X44DDCQR. Transaction: MzEyMDMzMzk0NWFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONBH7. Transaction: MzExMDUxMDU3M2FkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36RPVD5. Transaction: MzA5ODk2NTM2OGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K696SA. Transaction: MzA4Nzk2MzM1OGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X27DS8LL. Transaction: MzA3NzE4OTY5OGFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOW5CA. Transaction: MzA2Njc3MDYyOWFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17Y4DNM. Transaction: MzA1NjcyMDc3N2FkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7D5UYV9. Transaction: MzA0NjQwOTI1NmFkaXF6a2N4.

  12. 12 August 2011 Statement of capital on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Capital. Type: SH19. Barcode: SSDFUWLN. Transaction: MzA0MTk5MzAyMmFkaXF6a2N4.

  13. 4 August 2011 Statement of capital on 4 August 2011

    Action Date: 4 August 2011. Category: Capital. Type: SH19. Barcode: SSMZNWBZ. Transaction: MzA0MTU5MTE1M2FkaXF6a2N4.

  14. 4 August 2011 Solvency statement dated 26/07/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: SSMURWBY. Transaction: MzA0MTU5MTA1MmFkaXF6a2N4.

  15. 4 August 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: SSMUSWBZ. Transaction: MzA0MTU5MTAyNmFkaXF6a2N4.

  16. 4 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTU5MDcxMmFkaXF6a2N4.

  17. 20 June 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XYEIDV54. Transaction: MzAzOTA4NDUxM2FkaXF6a2N4.

  18. 24 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XBUH9Q7P. Transaction: MzAyOTMzMDc5MmFkaXF6a2N4.

  19. 2 August 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S389KM5N. Transaction: MzAyMDYyODI4MGFkaXF6a2N4.

  20. 29 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XRILCG7Q. Transaction: MzAwNTgwMDUzOWFkaXF6a2N4.

  21. 8 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SK4Y49NE. Transaction: MjAzMjUxNTk4MWFkaXF6a2N4.

  22. 19 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SP9RF6JL. Transaction: MjAyMzY1MTg3OWFkaXF6a2N4.

  23. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2MDQwN2FkaXF6a2N4.

  24. 8 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk5Njg4M2FkaXF6a2N4.

  25. 14 August 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5NjY4NGFkaXF6a2N4.

  26. 13 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc1MjQwMWFkaXF6a2N4.

  27. 22 August 2006 Registered office changed on 22/08/06 from: macmillan craig 16 newton terrace glasgow G3 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgxNTMzOWFkaXF6a2N4.

  28. 4 August 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2NDkzMWFkaXF6a2N4.

  29. 28 November 2005 Registered office changed on 28/11/05 from: 4TH floor, 98 west george street glasgow lanarkshire G2 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ2NTY0N2FkaXF6a2N4.

  30. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIxODQxOGFkaXF6a2N4.

  31. 3 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjExOTMzMGFkaXF6a2N4.

  32. 30 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE5ODUyN2FkaXF6a2N4.

  33. 4 May 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1ODY2MzkzNmFkaXF6a2N4.

  34. 22 March 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk1OTE4MmFkaXF6a2N4.

  35. 9 May 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM4NjQxM2FkaXF6a2N4.

  36. 24 March 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAwODE2MWFkaXF6a2N4.

  37. 29 May 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjUwODk3M2FkaXF6a2N4.

  38. 20 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTczMjM4OWFkaXF6a2N4.

  39. 14 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4NDI0MmFkaXF6a2N4.

  40. 14 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTI3MzkwNGFkaXF6a2N4.

  41. 5 September 2000 Registered office changed on 05/09/00 from: pacific house, 70 wellington street glasgow G2 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQwNTM3NmFkaXF6a2N4.

  42. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU2MTU1OWFkaXF6a2N4.

  43. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY0MDU1MmFkaXF6a2N4.

  44. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk2NDkxOGFkaXF6a2N4.

  45. 16 June 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQ2MTAwNmFkaXF6a2N4.

  46. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTA0NTA2OGFkaXF6a2N4.

  47. 12 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1MzY0N2FkaXF6a2N4.

  48. 11 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4MjY3MmFkaXF6a2N4.

  49. 25 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTczMzMxMmFkaXF6a2N4.

  50. 26 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI5MzMwMGFkaXF6a2N4.

  51. 17 June 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE0Mjg3OTI1NWFkaXF6a2N4.

  52. 15 May 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2OTMwNDczNmFkaXF6a2N4.

  53. 16 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk2NzY2MmFkaXF6a2N4.

  54. 27 November 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODcwNTIyN2FkaXF6a2N4.

  55. 27 November 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0OTczNTE2M2FkaXF6a2N4.

  56. 18 November 1996 Nc inc already adjusted 12/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODU2NTY1M2FkaXF6a2N4.

  57. 18 November 1996 Ad 12/11/96--------- £ si [email protected]=180498 £ ic 2/180500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQzNTA5MWFkaXF6a2N4.

  58. 18 November 1996 Conve 12/11/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMDczNTA2NWFkaXF6a2N4.

  59. 18 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTkxMzI3M2FkaXF6a2N4.

  60. 18 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk4NjkxMWFkaXF6a2N4.

  61. 18 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDkyMDM1MGFkaXF6a2N4.

  62. 18 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkyNzQ0OGFkaXF6a2N4.

  63. 18 November 1996 Accounting reference date extended from 31/10/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjExODY5MmFkaXF6a2N4.

  64. 18 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI4Mjk4OGFkaXF6a2N4.

  65. 18 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ5NzU1NmFkaXF6a2N4.

  66. 18 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE0MDUzNGFkaXF6a2N4.

  67. 18 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUzNzcwNmFkaXF6a2N4.

  68. 31 October 1996 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTk4ODgyNGFkaXF6a2N4.

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