Adf Architecture & Design Limited

Company Registration Number: SC174490

Scottish Company

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Adf Architecture & Design Limited is a Private Company Limited by Shares first registered on 15 April 1997. Its current registered address is in Glasgow.

Registered Address

C/O LINDSAYS
100 QUEEN STREET
GLASGOW
SCOTLAND
G1 3DN

There are 41 companies currently registered at this postcode, including this one.

All companies at G1 3DN

Registration Data

Company Number

SC174490

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £252,133£252,133£252,133£252,133£252,133£252,133£252,133
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £252,133£252,133£252,133£252,133£252,133£252,133£252,133
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £252,133£252,133£252,133£252,133£252,133£252,133£252,133

Previous Names

  • ADF (BUILDING DESIGN & CONSTRUCTION) LIMITED, active until 26 March 2001

Company Officers

  • WHYMAN, Edward Lawrence

    Secretary

    Appointed on 13 August 1999

     

    82 Cochrane Street
    Westgate
    Bellshill
    Lanarkshire
    ML4 3EE

  • DUNBAR, David

    Director

    Appointed on 7 October 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1959

    15 Botanic Crescent
    Glasgow
    G5 5QJ

  • GEDDES, Euan George

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1971

    24
    Verona Avenue
    Glasgow
    G14 9EB
    United Kingdom

  • MCCLORY, Robin James

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1973

    4 Ryefield House
    Dalry
    Ayrshire
    KA24 5JG

  • MCMORRAN, David

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1976

    23
    Lembert Drive
    Clarkston
    Glasgow
    G76 7NQ

  • WHYMAN, Edward Lawrence

    Director

    Appointed on 22 November 1999

     

    Nationality: British

    Occupation: Technician

    Month of birth: January 1959

    82 Cochrane Street
    Westgate
    Bellshill
    Lanarkshire
    ML4 3EE

  • BISHOP & ROBERTSON CHALMERS

    Nominee Secretary

    Appointed on 15 April 1997

    Resigned on 23 October 1998

    2 Blythswood Square
    Glasgow
    G2 4AD

  • COLVIN, Elizabeth Margaret

    Secretary

    Appointed on 23 October 1998

    Resigned on 14 May 1999

    85 Peathill Avenue
    Glasgow
    Lanarkshire
    G69 9NY

  • FERGUSSON, Iain Stuart

    Director

    Appointed on 23 July 1997

    Resigned on 7 October 1998

    Nationality: British

    Occupation: Architect

    Month of birth: May 1947

    17 Kirkland Avenue
    Blanefield
    Glasgow
    G63 9BY
    Scotland

  • LANG, James Russell

    Nominee Director

    Appointed on 15 April 1997

    Resigned on 23 July 1997

    Nationality: British

    Month of birth: April 1952

    Flat 3f Melbourne Court
    Braid Park Drive Giffnock
    Glasgow

  • MILLAR, James Allan

    Nominee Director

    Appointed on 15 April 1997

    Resigned on 23 July 1997

    Nationality: British

    Month of birth: February 1949

    Laggan House
    Campsie Dene Road Blanefield
    Glasgow

  • TORRANCE, Neil

    Director

    Appointed on 22 November 1999

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Architect

    Month of birth: April 1958

    7 Duchray Drive
    Paisley
    Renfrewshire
    PA1 3BW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BNW14. Transaction: MzE3NDY2NDQ4NGFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW2OY8. Transaction: MzE2NzQxMjcxOGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55X71LV. Transaction: MzE0NzUzMzEyMWFkaXF6a2N4.

  4. 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: X4ZFNPB7. Transaction: MzE0MDU1MTg1MWFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZI6I. Transaction: MzEyMTY5MDg0MGFkaXF6a2N4.

  6. 23 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: S3ZO9MU3. Transaction: MzExNTk2NTUwNGFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCE8O. Transaction: MzA5ODcyNjc5OGFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S3042FFN. Transaction: MzA5MzEzNTczMGFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X283MNRL. Transaction: MzA3Nzc2NjA0OWFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1NKH4R4. Transaction: MzA2OTI3NDY0MGFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6DAO. Transaction: MzA1NjQ2MzMzNWFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S116R32A. Transaction: MzA1MTY0NDI0OGFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEGYPTGN. Transaction: MzAzNTk1NDM0MWFkaXF6a2N4.

  14. 20 April 2011 Director's details changed for Euan George Geddes on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XEGYNTGL. Transaction: MzAzNTk1MzgwN2FkaXF6a2N4.

  15. 20 April 2011 Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE [View PDF]

    Category: Address. Type: AD02. Barcode: XEGYOTGM. Transaction: MzAzNTk1MzgwOWFkaXF6a2N4.

  16. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXOB7QYJ. Transaction: MzAzMDgwNjQxNGFkaXF6a2N4.

  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: S2AG9N0G. Transaction: MzAyMjUwNTA1NmFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: S3PB3LP8. Transaction: MzAxOTU2OTY1MGFkaXF6a2N4.

  19. 25 June 2010 Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: S4LBYL5G. Transaction: MzAxODMyNDIwNWFkaXF6a2N4.

  20. 14 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S5WNYJZW. Transaction: MzAxNTU2NDAwNWFkaXF6a2N4.

  21. 19 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XIYA8JAO. Transaction: MzAxMzcyOTQyNGFkaXF6a2N4.

  22. 4 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SBIJUG2G. Transaction: MzAwNjEzODkxMGFkaXF6a2N4.

  23. 15 May 2009 Director appointed david mcmorran [View PDF]

    Category: Officers. Type: 288a. Barcode: SK9IP9UV. Transaction: MjAzMzA0NjA5N2FkaXF6a2N4.

  24. 21 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NJ097Q. Transaction: MjAzMTA1NTUxOWFkaXF6a2N4.

  25. 21 April 2009 Director's change of particulars / david dunbar / 07/10/1998 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NIZ97O. Transaction: MjAzMTA1NTUxMmFkaXF6a2N4.

  26. 23 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SP3U36PC. Transaction: MjAyNDA1OTQ1M2FkaXF6a2N4.

  27. 9 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLX8ZK5. Transaction: MjAwNTA5MzI2OGFkaXF6a2N4.

  28. 18 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: MDE5MjM1MzEzMWFkaXF6a2N4.

  29. 3 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4ODM4MWFkaXF6a2N4.

  30. 16 March 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NzgwMTQyM2FkaXF6a2N4.

  31. 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: MDE3NTQzMTI5MWFkaXF6a2N4.

  32. 26 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2NDI3NmFkaXF6a2N4.

  33. 17 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5MzA5OWFkaXF6a2N4.

  34. 27 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE0ODU3MmFkaXF6a2N4.

  35. 24 January 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM0NDQ0MWFkaXF6a2N4.

  36. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk0ODE0OWFkaXF6a2N4.

  37. 20 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2Mzg0NWFkaXF6a2N4.

  38. 11 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjk3NjM5N2FkaXF6a2N4.

  39. 26 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0NTk1OWFkaXF6a2N4.

  40. 12 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMzg0MDkyNGFkaXF6a2N4.

  41. 16 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyMjA1MmFkaXF6a2N4.

  42. 5 December 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMjM5NjkxMGFkaXF6a2N4.

  43. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxNjcxMGFkaXF6a2N4.

  44. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE4OTA0M2FkaXF6a2N4.

  45. 17 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0NzcyMGFkaXF6a2N4.

  46. 26 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDA3MzAyOWFkaXF6a2N4.

  47. 20 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTM0OTU5NWFkaXF6a2N4.

  48. 5 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2NzQwOGFkaXF6a2N4.

  49. 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: MDA0MjIyODc2MmFkaXF6a2N4.

  50. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxNDQyMmFkaXF6a2N4.

  51. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5NDc0MmFkaXF6a2N4.

  52. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkzODE5N2FkaXF6a2N4.

  53. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY2OTY1NmFkaXF6a2N4.

  54. 8 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjA0Njc1NWFkaXF6a2N4.

  55. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg5NDEyMmFkaXF6a2N4.

  56. 15 April 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0NDQ3N2FkaXF6a2N4.

  57. 10 March 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzNTI4Nzg1NWFkaXF6a2N4.

  58. 10 March 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEyOTQzMDg1OGFkaXF6a2N4.

  59. 15 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMzIyMzc3NWFkaXF6a2N4.

  60. 4 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1NjM3NTg0M2FkaXF6a2N4.

  61. 4 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1NTk0OTYxMmFkaXF6a2N4.

  62. 19 October 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA3MjMzNjA2N2FkaXF6a2N4.

  63. 19 October 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MTY5NzUxNWFkaXF6a2N4.

  64. 19 October 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTgxMTM1M2FkaXF6a2N4.

  65. 14 October 1998 Ad 02/10/98--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTM0Njk4MWFkaXF6a2N4.

  66. 14 October 1998 Nc inc already adjusted 07/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTAwOTIyN2FkaXF6a2N4.

  67. 14 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIzMzkzOWFkaXF6a2N4.

  68. 14 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY3NDI1NGFkaXF6a2N4.

  69. 14 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY0NjE5NWFkaXF6a2N4.

  70. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk1NDE5MWFkaXF6a2N4.

  71. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEwNTAzOGFkaXF6a2N4.

  72. 23 April 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2MDI5NWFkaXF6a2N4.

  73. 30 July 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDczMTkxMWFkaXF6a2N4.

  74. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUxMDMxOGFkaXF6a2N4.

  75. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg5NjU5MmFkaXF6a2N4.

  76. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM0MjQ4NmFkaXF6a2N4.

  77. 9 July 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTYwNjA4NGFkaXF6a2N4.

  78. 15 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc2MDA0N2FkaXF6a2N4.

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