Adenforth Limited

Company Registration Number: SC228712

Scottish Company

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Adenforth Limited is a Private Company Limited by Shares first registered on 4 March 2002.

Registered Address

6/1 LOCHEND PARK
EDINBURGH
EH7 6BT

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

All companies at EH7 6BT

Registration Data

Company Number

SC228712

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SIMPSON, Sandra Joan

    Secretary

    Appointed on 15 March 2002

     

    6/1 Lochend Park
    Edinburgh
    Lothian
    EH7 6BT

  • SIMPSON, Sandra Joan

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    6/1 Lochend Park
    Edinburgh
    Lothian
    EH7 6BT

  • SIMPSON, William Lauder

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1946

    6/1 Lochend Park
    Edinburgh
    Lothian
    EH7 6BT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 15 March 2002

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

  • SIMPSON, Stuart John

    Director

    Appointed on 16 March 2002

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Coxwain

    Month of birth: October 1979

    14 Restalrig Circus
    Edinburgh
    Lothian
    EH7 6HL

  • SIMPSON JNR, William Lauder

    Director

    Appointed on 15 March 2002

    Resigned on 4 May 2009

    Nationality: British

    Occupation: Spray Painter

    Month of birth: February 1978

    6/1 Lochend Park
    Edinburgh
    Lothian
    EH7 6BT

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 4 March 2002

    Resigned on 15 March 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE2XRS. Transaction: MzE2MjU3NTg0NGFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X521ZZU8. Transaction: MzE0MzM3MDE0M2FkaXF6a2N4.

  3. 20 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL6T1U. Transaction: MzEzNTY0MDE0MmFkaXF6a2N4.

  4. 7 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42P9GJN. Transaction: MzExODc1NzA1NGFkaXF6a2N4.

  5. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUL4VV. Transaction: MzExMjQ5MzY2NWFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWAGI. Transaction: MzA5NzQ4ODk1NGFkaXF6a2N4.

  7. 28 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: S2M0UXEX. Transaction: MzA4OTY0NzU4M2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2YHV. Transaction: MzA3NTA4NDMwOWFkaXF6a2N4.

  9. 20 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S16OFL4W. Transaction: MzA1NjE2NzMyMmFkaXF6a2N4.

  10. 18 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14XNWK6. Transaction: MzA1NDI5ODE5M2FkaXF6a2N4.

  11. 20 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SVFMQTCJ. Transaction: MzAzNTk2OTM2OGFkaXF6a2N4.

  12. 4 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XXVPMS5X. Transaction: MzAzMzI4OTEwN2FkaXF6a2N4.

  13. 4 March 2011 Termination of appointment of Stuart Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXVFFS5G. Transaction: MzAzMzI4ODQ0NGFkaXF6a2N4.

  14. 18 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S5XXMK0X. Transaction: MzAxNTc0NDEyOGFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X7DU7IKK. Transaction: MzAxMjE2NDI0NmFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for William Lauder Simpson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DU6IKJ. Transaction: MzAxMjE2MzU1MWFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Stuart John Simpson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DU5IKI. Transaction: MzAxMjE2MzU1MGFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Sandra Joan Simpson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DU4IKH. Transaction: MzAxMjE2MzU0OWFkaXF6a2N4.

  19. 7 May 2009 Appointment terminated director william simpson jnr [View PDF]

    Category: Officers. Type: 288b. Barcode: SKI6G9MB. Transaction: MjAzMjQxNDUwM2FkaXF6a2N4.

  20. 15 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SLF748W7. Transaction: MjAzMDY0MjcwM2FkaXF6a2N4.

  21. 25 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16LX8GA. Transaction: MjAyOTA0NjA1N2FkaXF6a2N4.

  22. 9 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: S0NXZYMV. Transaction: MjAwMjk0MTI1NGFkaXF6a2N4.

  23. 25 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF0RYB1. Transaction: MjAwMTk5NjM0OGFkaXF6a2N4.

  24. 11 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM5ODA0NWFkaXF6a2N4.

  25. 26 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5Njg4MWFkaXF6a2N4.

  26. 13 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM1MTM1MmFkaXF6a2N4.

  27. 23 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAwMzU1OWFkaXF6a2N4.

  28. 25 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjM3NzQ3MWFkaXF6a2N4.

  29. 25 February 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxMDEzMWFkaXF6a2N4.

  30. 11 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk1NTcyMmFkaXF6a2N4.

  31. 18 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwOTEzNGFkaXF6a2N4.

  32. 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: MDAxNDYwNjAwMWFkaXF6a2N4.

  33. 21 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQyMDQzMWFkaXF6a2N4.

  34. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY3ODM5N2FkaXF6a2N4.

  35. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk5ODcxOGFkaXF6a2N4.

  36. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU2OTgzNWFkaXF6a2N4.

  37. 29 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU0NjgwMWFkaXF6a2N4.

  38. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI3NzIwNmFkaXF6a2N4.

  39. 18 March 2002 Registered office changed on 18/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMxNDg3OGFkaXF6a2N4.

  40. 18 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTQzNTE5MWFkaXF6a2N4.

  41. 18 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg1NjcwMGFkaXF6a2N4.

  42. 18 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc1NjcyN2FkaXF6a2N4.

  43. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA2NDQwOWFkaXF6a2N4.

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