A.d.m. Associates (Glasgow) Limited

Company Registration Number: SC241953

Scottish Company

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A.d.m. Associates (Glasgow) Limited is a Private Company Limited by Shares first registered on 8 January 2003. Its current registered address is in Glasgow.

Registered Address

GRIFFITHS WILCOCK & CO.
24 SANDYFORD PLACE
GLASGOW
G3 7NG

There are 309 companies currently registered at this postcode, including this one.

All companies at G3 7NG

Registration Data

Company Number

SC241953

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £160,585£149,808£137,234£129,064£120,607
Current Assets £1,017£2,745£4,892£3,144£3,257
of which Cash £1,017£2,145£4,292£2,544£353
Total Assets £161,602£152,553£142,126£132,208£123,864
Current Liabilities £86,659£86,982£84,881£83,099£81,122
Net Current Assets £-85,642£-84,237£-79,989£-79,955£-77,865
Total Net Worth £74,943£65,571£57,245£49,109£42,742

Previous Names

No previous names

Company Officers

  • MCKAY, Derek

    Secretary

    Appointed on 23 January 2003

     

    4
    Chapelton Avenue
    Bearsden
    Glasgow
    G61 2RE

  • MCKAY, Angela Elizabeth

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: August 1961

    4
    Chapelton Avenue
    Bearsden
    Glasgow
    G61 2RE

  • MCKAY, Derek

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    4
    Chapelton Avenue
    Bearsden
    Glasgow
    G61 2RE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 January 2003

    Resigned on 8 January 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 January 2003

    Resigned on 8 January 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated today.

Latest Filings

  1. 3 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2ODM. Transaction: MzE0MTEyNDQyNWFkaXF6a2N4.

  2. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4IFM1E3. Transaction: MzEzMzM5MDY4M2FkaXF6a2N4.

  3. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNGVSW. Transaction: MzExNTAxNjU1NWFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MWN9RC. Transaction: MzExMzcxMzA3OGFkaXF6a2N4.

  5. 25 February 2014 Registered office address changed from 400 Great Western Road Glasgow G4 9HZ on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FNZP7. Transaction: MzA5NTE0MzMxNWFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBPCY. Transaction: MzA5MjUwOTE5OWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOWPN. Transaction: MzA5MTcwMTk5NmFkaXF6a2N4.

  8. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOX2SX. Transaction: MzA3MDgzNTQxMWFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3VA3. Transaction: MzA3MDE5ODk2NWFkaXF6a2N4.

  10. 17 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X12UV8KO. Transaction: MzA1MjY0MjEyMGFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80Y3L. Transaction: MzA0OTgxNjYxOWFkaXF6a2N4.

  12. 25 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XKNA6R3E. Transaction: MzAzMTA1MjI3NWFkaXF6a2N4.

  13. 25 January 2011 Director's details changed for Derek Mckay on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XKNA5R3D. Transaction: MzAzMTA1MTY4MGFkaXF6a2N4.

  14. 25 January 2011 Director's details changed for Angela Elizabeth Mckay on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XKNA4R3C. Transaction: MzAzMTA1MTY3OGFkaXF6a2N4.

  15. 25 January 2011 Secretary's details changed for Derek Mckay on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: XKNA3R3B. Transaction: MzAzMTA1MTY3NWFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCXPCQEB. Transaction: MzAyOTU5NjY1OGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XM78AHJ8. Transaction: MzAwOTQzMDg0M2FkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Derek Mckay on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XM789HJ7. Transaction: MzAwOTQzMDIwNWFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Angela Elizabeth Mckay on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XM788HJ6. Transaction: MzAwOTQzMDIwNGFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZD55H33. Transaction: MzAwODMwNDYyMmFkaXF6a2N4.

  21. 27 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SIU09B2Q. Transaction: MjAzNjA1NjY5NGFkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK8SD6OO. Transaction: MjAyMzgyNDcxOGFkaXF6a2N4.

  23. 8 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1NM6C6. Transaction: MjAyMjgyMDUzNmFkaXF6a2N4.

  24. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNjUyOWFkaXF6a2N4.

  25. 28 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0ODA0NWFkaXF6a2N4.

  26. 26 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5Mjk0MWFkaXF6a2N4.

  27. 26 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM4MTIyOGFkaXF6a2N4.

  28. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk5NTY0NWFkaXF6a2N4.

  29. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MjEyOGFkaXF6a2N4.

  30. 10 March 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxNDQ1M2FkaXF6a2N4.

  31. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDMwMjAxMmFkaXF6a2N4.

  32. 22 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0ODA1MGFkaXF6a2N4.

  33. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM1Nzc2NWFkaXF6a2N4.

  34. 16 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3OTA4OGFkaXF6a2N4.

  35. 10 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MjE2Nzk5OGFkaXF6a2N4.

  36. 10 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxOTUxOGFkaXF6a2N4.

  37. 10 February 2003 Ad 09/01/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODkyOTI5NmFkaXF6a2N4.

  38. 10 February 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjkzNDkxM2FkaXF6a2N4.

  39. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwMDA4MmFkaXF6a2N4.

  40. 4 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyODY1OTQyNWFkaXF6a2N4.

  41. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY4MDg0MmFkaXF6a2N4.

  42. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU1MjY4N2FkaXF6a2N4.

  43. 8 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkxMTQxM2FkaXF6a2N4.

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