Adelphi Engineering & Construction Limited

Company Registration Number: SC185137

Scottish Company

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Adelphi Engineering & Construction Limited is a Private Company Limited by Shares first registered on 23 April 1998. Its current registered address is in Lugar, Ayrshire,.

Registered Address

UNIT 1
IMEX BUSINESS PARK
LUGAR
AYRSHIRE,
KA18 3JG

There are 2 companies currently registered at this postcode, including this one.

All companies at KA18 3JG

Registration Data

Company Number

SC185137

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £800,584£761,779£568,753£324,361£185,118£189,121£187,100
of which Cash £352,728£24,583£4,747£0£39£35,170£25,279
Total Assets £800,584£761,779£568,753£324,361£185,118£189,121£187,100
Current Liabilities £346,083£467,548£456,186£322,615£226,907£215,270£140,203
Net Current Assets £454,501£294,231£112,567£1,746£-41,789£-26,149£46,897
Total Net Worth £515,705£315,705£141,702£54,092£20,723£88,852£119,884

Previous Names

No previous names

Company Officers

  • DAVIE, James

    Secretary

    Appointed on 23 April 1998

     

    Nationality: Scottish

    Occupation: Plater

    .
    Riccarton Mill
    Kilmarnock
    Ayrshire
    KA1 5LG

  • ABERCROMBIE, Samuel

    Director

    Appointed on 23 April 1998

     

    Nationality: British

    Occupation: Plater

    Month of birth: September 1961

    1 Tollhouse Way
    Girdle Toll
    Irvine
    KA11 1RB

  • DAVIE, James

    Director

    Appointed on 23 April 1998

     

    Nationality: Scottish

    Occupation: Plater

    Month of birth: September 1967

    .
    Riccarton Mill
    Kilmarnock
    Ayrshire
    KA1 5LG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1998

    Resigned on 23 April 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65R9YHR. Transaction: MzE3NTAzNzY3N2FkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5HZROUA. Transaction: MzE2MDA5OTE4NWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIKU9. Transaction: MzE0NzQzOTkyNWFkaXF6a2N4.

  4. 28 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: X4ZKULZK. Transaction: MzE0MDcwODg1M2FkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46BRO43. Transaction: MzEyMjIzNjE0MGFkaXF6a2N4.

  6. 29 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: X403HVJC. Transaction: MzExNjMyNjcxNWFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37S479D. Transaction: MzA5OTkzOTQ4NmFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2AU0EKX. Transaction: MzA4MDAyMjk4MGFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3ESI. Transaction: MzA3ODQzMzY4M2FkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20W6423. Transaction: MzA3MTgzOTQ4MmFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X190T56A. Transaction: MzA1NzU3OTA4OWFkaXF6a2N4.

  12. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11GQ2CJ. Transaction: MzA1MTg3MzQxMWFkaXF6a2N4.

  13. 6 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XTLHSUR5. Transaction: MzAzODMzODYwMGFkaXF6a2N4.

  14. 28 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: SWZO0R68. Transaction: MzAzMTI5ODk0MGFkaXF6a2N4.

  15. 21 May 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S5O6YK6F. Transaction: MzAxNjA1NjMwMGFkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XBJF3K3W. Transaction: MzAxNTc1NjMwN2FkaXF6a2N4.

  17. 8 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S648BJTX. Transaction: MzAxNTI4NzM1OWFkaXF6a2N4.

  18. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9O7YH2D. Transaction: MzAwODM3NzUxNGFkaXF6a2N4.

  19. 19 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKVP9ZN. Transaction: MjAzMzIyNjc5OGFkaXF6a2N4.

  20. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNGDS7QX. Transaction: MjAyNzM0MjA5MWFkaXF6a2N4.

  21. 13 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0D75ZO9. Transaction: MjAwNTI5NDg5OGFkaXF6a2N4.

  22. 5 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S25VAXMN. Transaction: MjAwMDgyMjQ2NGFkaXF6a2N4.

  23. 15 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI3NzM2MGFkaXF6a2N4.

  24. 27 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwOTQ5N2FkaXF6a2N4.

  25. 10 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxODkzOGFkaXF6a2N4.

  26. 10 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYzMDY1NWFkaXF6a2N4.

  27. 23 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyMzk5MmFkaXF6a2N4.

  28. 13 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc2MzgxM2FkaXF6a2N4.

  29. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjE5NDI1MmFkaXF6a2N4.

  30. 28 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUxNjkxMWFkaXF6a2N4.

  31. 16 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4OTUzOTM1MmFkaXF6a2N4.

  32. 22 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjM1OTA5MmFkaXF6a2N4.

  33. 26 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzNTE4MmFkaXF6a2N4.

  34. 4 April 2003 Registered office changed on 04/04/03 from: 1 tollhouse way girdle toll irvine ayrshire KA11 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTgyMjEzOWFkaXF6a2N4.

  35. 29 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNjk1OTEwMmFkaXF6a2N4.

  36. 13 January 2003 Registered office changed on 13/01/03 from: unit 1 imex business park lugar ayrshire KA18 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA3ODIyMGFkaXF6a2N4.

  37. 13 January 2003 Registered office changed on 13/01/03 from: unit 3 22-26 campbell street kilmarnock ayrshire KA1 4HW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk2Mjg0NWFkaXF6a2N4.

  38. 22 April 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2MzM1OWFkaXF6a2N4.

  39. 16 January 2002 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODYwOTg5MWFkaXF6a2N4.

  40. 28 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDYyOTE3OWFkaXF6a2N4.

  41. 20 April 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2NDEyMGFkaXF6a2N4.

  42. 18 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzA0NzgxM2FkaXF6a2N4.

  43. 8 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk3NjM2OWFkaXF6a2N4.

  44. 14 January 2000 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQyMzU4MmFkaXF6a2N4.

  45. 29 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzY1OTEzMGFkaXF6a2N4.

  46. 29 October 1999 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTIzMDAwNWFkaXF6a2N4.

  47. 15 February 1999 Registered office changed on 15/02/99 from: 19 auchanshangan drive saltcoats ayrshire KA21 6DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA5MDcxOGFkaXF6a2N4.

  48. 24 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU4MTQ1M2FkaXF6a2N4.

  49. 23 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk5NjcxNWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 22:56:48 +0100