Adenstone Limited

Company Registration Number: SC190812

Scottish Company

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Adenstone Limited is a Private Company Limited by Shares first registered on 4 November 1998. Its current registered address is in Tillicoultry, Clackmannanshire.

Registered Address

VICTORIA HOUSE
87 HIGH STREET
TILLICOULTRY
CLACKMANNANSHIRE
FK13 6AA

There are 98 companies currently registered at this postcode, including this one.

All companies at FK13 6AA

Registration Data

Company Number

SC190812

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £219,729£193,090£208,323£233,019£216,883£227,608
of which Cash £9,251£10,473£8,007£18,039£43,890£53,871
Total Assets £219,729£193,090£208,323£233,019£216,883£227,608
Current Liabilities £140,926£96,126£211,299£193,235£195,557£200,897
Net Current Assets £78,803£96,964£-2,976£39,784£21,326£26,711
Total Net Worth £16,484£24,609£65,440£109,200£91,742£94,127

Previous Names

No previous names

Company Officers

  • SARDAR, Moriel Mor

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Victoria House
    87 High Street
    Tillicoultry
    Clackmannanshire
    FK13 6AA
    Scotland

  • SARDAR, Shahid

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Victoria House
    87 High Street
    Tillicoultry
    Clackmannanshire
    FK13 6AA
    Scotland

  • MCROBB, Dorothy Helen Ross

    Secretary

    Appointed on 24 November 1998

    Resigned on 1 October 2014

    23 Riverside Drive
    Stonehaven
    Kincardineshire
    AB39 2GP

  • REID, Brian

    Nominee Secretary

    Appointed on 4 November 1998

    Resigned on 24 November 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 4 November 1998

    Resigned on 24 November 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • MCROBB, Brian James

    Director

    Appointed on 24 November 1998

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    23 Riverside Drive
    Stonehaven
    Kincardineshire
    AB39 2GP

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG5OO. Transaction: MzE2MTg2MDE3MGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8VJCJ. Transaction: MzE1NDAwODg1OWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILJ5L. Transaction: MzEzNTU2NzI5NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AO0PHS. Transaction: MzEyNjE1NzEyMmFkaXF6a2N4.

  5. 23 December 2014 Registered office address changed from 23 Riverside Drive Stonehaven Kincardineshire AB39 2GP to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDKPVS. Transaction: MzExNDA5MDc2MGFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0JKYY. Transaction: MzExMzc5NDk1OGFkaXF6a2N4.

  7. 18 December 2014 Appointment of Mrs Moriel Mor Sardar as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3N0JKYQ. Transaction: MzExMzc5NDc3NmFkaXF6a2N4.

  8. 18 December 2014 Appointment of Mr Shahid Sardar as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3N0JKVU. Transaction: MzExMzc5NDc3NGFkaXF6a2N4.

  9. 18 December 2014 Termination of appointment of Dorothy Helen Ross Mcrobb as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3N0JL0Z. Transaction: MzExMzc5NDc2NmFkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Brian James Mcrobb as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3N0JKVM. Transaction: MzExMzc5NDc2OGFkaXF6a2N4.

  11. 27 May 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S38G8Z2B. Transaction: MzEwMDc3NDA3OWFkaXF6a2N4.

  12. 8 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOK5UH. Transaction: MzA4ODQzODg2MWFkaXF6a2N4.

  13. 9 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S25JV8KI. Transaction: MzA3NTkyMTczNGFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M70E6R. Transaction: MzA2NzkxNzI0NGFkaXF6a2N4.

  15. 25 June 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1BOJYVT. Transaction: MzA1OTcyOTUzMGFkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XB8HTZ5U. Transaction: MzA0NzAxMjc5OWFkaXF6a2N4.

  17. 17 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SW2CDSIP. Transaction: MzAzMzk4MTQxOWFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XZW3UP7L. Transaction: MzAyNzIyNTc5NmFkaXF6a2N4.

  19. 1 October 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1GNANVO. Transaction: MzAyNDM3ODk4NWFkaXF6a2N4.

  20. 20 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S5MTHK5I. Transaction: MzAxNTk1OTQxOGFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X4ABFF4K. Transaction: MzAwMzMyMjEwOWFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Brian James Mcrobb on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4ABEF4J. Transaction: MzAwMzMyMTA0MGFkaXF6a2N4.

  23. 5 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SJJYYAGG. Transaction: MjAzNDQ2MjEyMWFkaXF6a2N4.

  24. 26 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U9X54D. Transaction: MjAxODc3Mjk1MGFkaXF6a2N4.

  25. 3 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SUCJN2TZ. Transaction: MjAxMjU4OTAwOGFkaXF6a2N4.

  26. 9 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyNjA0M2FkaXF6a2N4.

  27. 26 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyNDQ4MWFkaXF6a2N4.

  28. 16 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQzMTA0MWFkaXF6a2N4.

  29. 25 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyMjc1MmFkaXF6a2N4.

  30. 9 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAyODg2MGFkaXF6a2N4.

  31. 21 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDUwMzgwOWFkaXF6a2N4.

  32. 10 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1MDE5MmFkaXF6a2N4.

  33. 13 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg1NjI1NWFkaXF6a2N4.

  34. 13 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxNjI4NGFkaXF6a2N4.

  35. 22 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzODg5Mzk4N2FkaXF6a2N4.

  36. 14 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI0MjA2NGFkaXF6a2N4.

  37. 3 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MTc5MjYwN2FkaXF6a2N4.

  38. 21 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4ODIxNmFkaXF6a2N4.

  39. 21 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU4NDExMGFkaXF6a2N4.

  40. 20 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1NzQxNmFkaXF6a2N4.

  41. 4 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc3MTU0M2FkaXF6a2N4.

  42. 23 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwOTczOWFkaXF6a2N4.

  43. 22 June 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNzA3MjIzOWFkaXF6a2N4.

  44. 2 December 1998 Ad 24/11/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk3MTczNWFkaXF6a2N4.

  45. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE5MjMyMWFkaXF6a2N4.

  46. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3MzI3MGFkaXF6a2N4.

  47. 24 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg2NzY2N2FkaXF6a2N4.

  48. 24 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM2MDgwOGFkaXF6a2N4.

  49. 24 November 1998 Registered office changed on 24/11/98 from: 5 logie mill edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY4NTQ5OGFkaXF6a2N4.

  50. 4 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg3ODQ2NmFkaXF6a2N4.

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