Adrem Consulting Limited

Company Registration Number: SC186578

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.
Adrem Consulting Limited is a Private Company Limited by Shares first registered on 9 June 1998. Its current registered address is in Glasgow.

Registered Address

6 LAMPSON LANE
KILLEARN
GLASGOW
G63 9PF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC186578

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £331,592£316,939£113,319£98,526£100,621£76,247
of which Cash £171,626£80,785£40,621£56,785£0£39,625
Total Assets £331,592£316,939£113,319£98,526£100,621£76,247
Current Liabilities £166,486£170,421£44,821£30,894£34,104£13,569
Net Current Assets £165,106£146,518£68,498£67,632£66,517£62,678
Total Net Worth £167,516£148,555£71,524£69,468£69,225£66,032

Previous Names

  • CHARMCREST LIMITED, active until 21 July 1998

Company Officers

  • WILLDER, Elizabeth Campbell

    Secretary

    Appointed on 14 July 1998

     

    6 Lampson Lane
    Killearn
    Glasgow
    G63 9PF

  • WILLDER, Andrew James

    Director

    Appointed on 14 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    6 Lampson Lane
    Killearn
    Glasgow
    Lanarkshire
    G63 9PF

  • WILLDER, Elizabeth Campbell

    Director

    Appointed on 28 March 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1957

    6 Lampson Lane
    Killearn
    Glasgow
    G63 9PF

  • REID, Brian

    Nominee Secretary

    Appointed on 9 June 1998

    Resigned on 14 July 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 9 June 1998

    Resigned on 14 July 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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. 11 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CG6WB. Transaction: MzE3NzgyNzI4N2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PKV4. Transaction: MzE1MTgwNDgxMWFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UHYP6. Transaction: MzE0NzQzMzgzMWFkaXF6a2N4.

  4. 3 April 2016 Appointment of Mrs Elizabeth Campbell Willder as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X545VJA1. Transaction: MzE0NTUwNzg0M2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALF7Q9. Transaction: MzEyNjA5NzM5OGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EHF5U. Transaction: MzEyMjMzNTQwMGFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1M6H. Transaction: MzEwMzE3NDgyMGFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTP6I. Transaction: MzA5NzE3MjcwMGFkaXF6a2N4.

  9. 9 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HMIX. Transaction: MzA3OTQ0NzEwMGFkaXF6a2N4.

  10. 4 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29TKK60. Transaction: MzA3OTE0MDA3NWFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7FAP. Transaction: MzA1OTMyNjc0MWFkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17L9AGH. Transaction: MzA1NjQ5Mzc3OGFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XYZA4V69. Transaction: MzAzOTE2NDUzNGFkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVO49SVB. Transaction: MzAzNDg4NjIyNWFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XH1B1KU5. Transaction: MzAxNzU1MDE5OGFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Andrew James Willder on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XH1B0KU4. Transaction: MzAxNzU1MDEyOWFkaXF6a2N4.

  17. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S6M4NJLF. Transaction: MzAxNDgxNjg3OGFkaXF6a2N4.

  18. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOR5AKU. Transaction: MjAzNDcwNDk1MWFkaXF6a2N4.

  19. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLMHF915. Transaction: MjAzMDczNjM3MmFkaXF6a2N4.

  20. 9 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VDV0FK. Transaction: MjAwNjg2OTEyMGFkaXF6a2N4.

  21. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZH5FZB2. Transaction: MjAwNDU0MDE5NWFkaXF6a2N4.

  22. 11 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5ODI2MWFkaXF6a2N4.

  23. 4 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExNDQzMWFkaXF6a2N4.

  24. 9 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0MjkyOWFkaXF6a2N4.

  25. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5ODcwNWFkaXF6a2N4.

  26. 7 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEyNTI0MmFkaXF6a2N4.

  27. 27 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjk4MzQyNGFkaXF6a2N4.

  28. 27 July 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQ0NDA2OWFkaXF6a2N4.

  29. 12 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyNzIyNWFkaXF6a2N4.

  30. 30 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA0MDk1MGFkaXF6a2N4.

  31. 14 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzMTQwN2FkaXF6a2N4.

  32. 4 July 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjIwMTg1OWFkaXF6a2N4.

  33. 20 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAyOTE4NmFkaXF6a2N4.

  34. 21 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAyMjk5NGFkaXF6a2N4.

  35. 6 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDYxMDgyMmFkaXF6a2N4.

  36. 28 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMzODI0OGFkaXF6a2N4.

  37. 30 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NDAyMzg1NGFkaXF6a2N4.

  38. 17 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1MjQ1MGFkaXF6a2N4.

  39. 23 December 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1OTMzNDUyNWFkaXF6a2N4.

  40. 20 July 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzYzNTA5NGFkaXF6a2N4.

  41. 16 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQ3NTgzNmFkaXF6a2N4.

  42. 15 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NDQ0NDY3MGFkaXF6a2N4.

  43. 15 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMTEwNDczN2FkaXF6a2N4.

  44. 15 July 1998 Registered office changed on 15/07/98 from: 14 mitchell lane glasgow G1 3NU

    Category: Address. Type: 287. Transaction: MDA0ODkwODQxN2FkaXF6a2N4.

  45. 15 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzODM0ODQwMWFkaXF6a2N4.

  46. 15 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4MDYxMzcxNWFkaXF6a2N4.

  47. 9 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzY2NDIwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.