Adabrock Development Company Limited

Company Registration Number: SC178860

Scottish Company

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Adabrock Development Company Limited is a Private Company Limited by Shares first registered on 17 September 1997. 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

SC178860

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£0
Total Net Worth £2£2£2£0£2£0

Previous Names

  • CALL CENTRE SERVICES LIMITED, active until 18 December 1998

Company Officers

  • HARAN, Sarah

    Secretary

    Appointed on 31 March 1999

     

    8 Low Road
    Castlehead
    Paisley
    Renfrewshire
    PA2 6AG

  • MCSWEEN, Angus

    Director

    Appointed on 7 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    5 Ellergreen Road
    Bearsden
    Glasgow
    G61 2RU
    Scotland

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 September 1997

    Resigned on 17 September 1997

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • STAINES, May

    Secretary

    Appointed on 17 September 1997

    Resigned on 31 March 1999

    62 Moorfoot Way
    Bearsden
    Glasgow
    G61 4RL

  • ADAMS, Pamela

    Director

    Appointed on 17 September 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Bolney Grange Farm
    Stairbridge Lane Bolney
    Haywards Heath
    West Sussex
    RH17 5PA

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 17 September 1997

    Resigned on 17 September 1997

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAME1. Transaction: MzE1NzY2MTk3OGFkaXF6a2N4.

  2. 12 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54QYYAQ. Transaction: MzE0NjE2MzExMmFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PXTM. Transaction: MzEzMTE2MjQ0M2FkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46Z774Q. Transaction: MzEyMjc5NzM5MmFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVKS2. Transaction: MzEwODcwMDc3N2FkaXF6a2N4.

  6. 15 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C6H1C1. Transaction: MzEwMzc3MzE4OGFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RJMJ. Transaction: MzA4NTIwMDI2NmFkaXF6a2N4.

  8. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABNAKQ. Transaction: MzA3OTU3NDAwMWFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91LDM. Transaction: MzA2NDgwMTQ2NGFkaXF6a2N4.

  10. 26 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S10WQ97D. Transaction: MzA1MTQzNjUyMmFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XS9OCXOJ. Transaction: MzA0NDAwOTkwOGFkaXF6a2N4.

  12. 10 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SU3P5UU7. Transaction: MzAzODYzMjM2MWFkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: SYY51PK3. Transaction: MzAyODA5MzUwNmFkaXF6a2N4.

  14. 30 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S2S36M4L. Transaction: MzAyMDUyMTcyNmFkaXF6a2N4.

  15. 25 November 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: SCLJLF4C. Transaction: MzAwMzY1OTMzOWFkaXF6a2N4.

  16. 29 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SGLQLCR7. Transaction: MjA0MDI3OTQ1M2FkaXF6a2N4.

  17. 29 January 2009 Return made up to 17/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOCPR6WA. Transaction: MjAyNDUzMTA5OWFkaXF6a2N4.

  18. 2 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SZF6IZC5. Transaction: MjAwNDYyNTIxNGFkaXF6a2N4.

  19. 11 October 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU0MDc1MmFkaXF6a2N4.

  20. 22 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3MTU0NGFkaXF6a2N4.

  21. 25 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2MjIxN2FkaXF6a2N4.

  22. 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: MDE2NDY3NTcyMWFkaXF6a2N4.

  23. 31 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNzA2M2FkaXF6a2N4.

  24. 28 November 2005 Registered office changed on 28/11/05 from: macmillan & co 98 west george street glasgow G2 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgwNzc3MmFkaXF6a2N4.

  25. 17 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5NDc4OWFkaXF6a2N4.

  26. 3 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU5NzAxMWFkaXF6a2N4.

  27. 20 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg2NjM3M2FkaXF6a2N4.

  28. 12 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMzOTUyNmFkaXF6a2N4.

  29. 9 January 2004 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5MDUyMmFkaXF6a2N4.

  30. 4 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTUxMTM5M2FkaXF6a2N4.

  31. 20 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3MTk0OGFkaXF6a2N4.

  32. 16 April 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNDI4MDA3OWFkaXF6a2N4.

  33. 3 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2OTc3N2FkaXF6a2N4.

  34. 24 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTgxODg0OWFkaXF6a2N4.

  35. 14 February 2001 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2ODcwNGFkaXF6a2N4.

  36. 12 February 2001 Registered office changed on 12/02/01 from: 80 berkeley street glasgow lanarkshire G3 7DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE2NTYzOGFkaXF6a2N4.

  37. 26 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: MDA3NjkxODIzM2FkaXF6a2N4.

  38. 7 March 2000 Return made up to 17/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0NjY2NWFkaXF6a2N4.

  39. 14 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MzIzNTczNWFkaXF6a2N4.

  40. 14 September 1999 Registered office changed on 14/09/99 from: ashfield house, 402 sauchiehall street, glasgow G2 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY5OTg2OWFkaXF6a2N4.

  41. 6 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE1ODQ3NGFkaXF6a2N4.

  42. 6 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg5NDg1N2FkaXF6a2N4.

  43. 6 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEyNDQ5NmFkaXF6a2N4.

  44. 6 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1NzEzMGFkaXF6a2N4.

  45. 18 December 1998 Return made up to 17/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyMDY1OGFkaXF6a2N4.

  46. 17 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzgxNjEyNGFkaXF6a2N4.

  47. 3 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU4NTc2N2FkaXF6a2N4.

  48. 3 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc5NzAyNmFkaXF6a2N4.

  49. 3 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc4Nzk3NGFkaXF6a2N4.

  50. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxMTY0NWFkaXF6a2N4.

  51. 17 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTExMzY4M2FkaXF6a2N4.

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