Adenburgh Limited

Company Registration Number: SC204579

Scottish Company

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Adenburgh Limited is a Private Company Limited by Shares first registered on 3 March 2000. Its current registered address is in Edinburgh.

Registered Address

76/4 SOUTH GYLE WYND
EDINBURGH
SCOTLAND
EH12 9HJ

There are 3 companies currently registered at this postcode, including this one.

All companies at EH12 9HJ

Registration Data

Company Number

SC204579

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MOIR-MACPHERSON, Michelle Margaret Grace

    Secretary

    Appointed on 11 August 2006

     

    35 Clermiston Grove
    Edinburgh
    Midlothian
    EH4 7DA

  • MACPHERSON, John Paul

    Director

    Appointed on 12 August 2006

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1972

    35 Clermiston Grove
    Edinburgh
    Midlothian
    EH4 7DA

  • O'HARA, John Joseph

    Secretary

    Appointed on 10 March 2000

    Resigned on 11 August 2006

    18 Station Road
    Newtongrange
    Dalkeith
    Midlothian
    EH22 4NB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 March 2000

    Resigned on 10 March 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CONNOLLY, Paul

    Director

    Appointed on 10 March 2000

    Resigned on 12 October 2000

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1954

    22 Baileyfield Road
    Edinburgh
    Midlothian
    EH15 1DL

  • DONOGHUE, Jennifer Ariel

    Director

    Appointed on 10 March 2000

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1967

    18 Station Road
    Newtongrange
    Dalkeith
    Midlothian
    EH22 4NB

  • O'HARA, John Joseph

    Director

    Appointed on 10 March 2000

    Resigned on 30 October 2006

    Nationality: Irish

    Occupation: Taxi Driver

    Month of birth: June 1960

    18 Station Road
    Newtongrange
    Dalkeith
    Midlothian
    EH22 4NB

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 March 2000

    Resigned on 10 March 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JIZ6X. Transaction: MzE3MTQzNjQyMmFkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQLBHF. Transaction: MzE1MzQ4NDI4M2FkaXF6a2N4.

  3. 5 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X524MCZU. Transaction: MzE0MzQ0MzAxOGFkaXF6a2N4.

  4. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZON4. Transaction: MzEzNjU3NDg5N2FkaXF6a2N4.

  5. 15 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X437HSWZ. Transaction: MzExOTE5NDE0OWFkaXF6a2N4.

  6. 12 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YXTDSG. Transaction: MzExNTI0MzA3MGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X330NY4R. Transaction: MzA5NTc0OTk5M2FkaXF6a2N4.

  8. 25 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWD3H6. Transaction: MzA4OTM4NzY1MGFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPLBK. Transaction: MzA3NjQyNDE2MGFkaXF6a2N4.

  10. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4K3HF. Transaction: MzA2ODgxMjA2M2FkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X160FITV. Transaction: MzA1NTE2Nzc1MmFkaXF6a2N4.

  12. 16 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCKN8ZAX. Transaction: MzA0NzI2NzA1NGFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X9EUUT12. Transaction: MzAzNTA5Mzk3NGFkaXF6a2N4.

  14. 2 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2CJYN1B. Transaction: MzAyMjU3ODY3NGFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XBZ7ZISN. Transaction: MzAxMjc2MjY0M2FkaXF6a2N4.

  16. 1 April 2010 Director's details changed for John Paul Macpherson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBZ7YISM. Transaction: MzAxMjc2MjYwMmFkaXF6a2N4.

  17. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA7FFH0K. Transaction: MzAwODEzNjQ2MGFkaXF6a2N4.

  18. 19 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGVK898. Transaction: MjAyODUyMjA4M2FkaXF6a2N4.

  19. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOST46IT. Transaction: MjAyMzUwNzgxMmFkaXF6a2N4.

  20. 17 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL8MYX1. Transaction: MjAwMzUxNjc3NmFkaXF6a2N4.

  21. 17 April 2008 Secretary's change of particulars / michelle moir / 18/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUL8LYX0. Transaction: MjAwMzUxNTQ2NGFkaXF6a2N4.

  22. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwOTU1MmFkaXF6a2N4.

  23. 9 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NzA4NmFkaXF6a2N4.

  24. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ2OTMzMGFkaXF6a2N4.

  25. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMxNjc1MmFkaXF6a2N4.

  26. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwNjYzN2FkaXF6a2N4.

  27. 17 August 2006 Registered office changed on 17/08/06 from: 18 station road newtongrange dalkeith midlothian EH22 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA3OTYwMGFkaXF6a2N4.

  28. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0NDI1NWFkaXF6a2N4.

  29. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE5NTA3NmFkaXF6a2N4.

  30. 31 March 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTA5MTE2M2FkaXF6a2N4.

  31. 6 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYwOTM5MGFkaXF6a2N4.

  32. 8 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzcxMjM5NWFkaXF6a2N4.

  33. 4 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE1MjI1N2FkaXF6a2N4.

  34. 2 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjcyODAwNWFkaXF6a2N4.

  35. 3 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYyMzYwNmFkaXF6a2N4.

  36. 17 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjIyMTE2MGFkaXF6a2N4.

  37. 6 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDQzOTI4M2FkaXF6a2N4.

  38. 6 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDcwMTM2MWFkaXF6a2N4.

  39. 10 April 2003 Registered office changed on 10/04/03 from: 55 braeside road south gorebridge midlothian EH23 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMzMjQ0OWFkaXF6a2N4.

  40. 4 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5NDQyOWFkaXF6a2N4.

  41. 8 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzc4OTY5MWFkaXF6a2N4.

  42. 6 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MTQxNGFkaXF6a2N4.

  43. 16 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjA3ODA1NmFkaXF6a2N4.

  44. 14 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5Njc5OWFkaXF6a2N4.

  45. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2NTgyMWFkaXF6a2N4.

  46. 5 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxNjUxNGFkaXF6a2N4.

  47. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIzMjk1MGFkaXF6a2N4.

  48. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2NzEyN2FkaXF6a2N4.

  49. 13 March 2000 Registered office changed on 13/03/00 from: 5 logie mill edinburgh midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA2MTA3MmFkaXF6a2N4.

  50. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0NjkzMWFkaXF6a2N4.

  51. 13 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMwNDc5NGFkaXF6a2N4.

  52. 13 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU1NTQ2MmFkaXF6a2N4.

  53. 3 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYxMzE3MmFkaXF6a2N4.

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