Adie Financial Solutions Limited

Company Registration Number: SC260901

Scottish Company

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Adie Financial Solutions Limited is a Private Company Limited by Shares first registered on 16 December 2003. Its current registered address is in Glasgow.

Registered Address

THIRD FLOOR
10-14 WEST NILE STREET
GLASGOW
G1 2PP

There are 226 companies currently registered at this postcode, including this one.

All companies at G1 2PP

Registration Data

Company Number

SC260901

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

16 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

7411 - Legal activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 July 2008

Accounts Next Due

30 September 2009

Returns Last Made Up

16 December 2008

Returns Next Due

13 January 2010

Mortgages

2 in total
2 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £4,850,822£1,352,453£833,128£583,531
of which Cash £16,297£74,273£22,361£707
Total Assets £4,850,822£1,352,453£833,128£583,531
Current Liabilities £2,363,973£1,029,234£498,987£370,418
Net Current Assets £2,486,849£323,219£334,141£213,113
Total Net Worth £2,536,551£372,963£365,058£225,001

Previous Names

No previous names

Company Officers

  • ADIE, Susan Sheila

    Secretary

    Appointed on 16 December 2003

    Resigned on 6 June 2007

    34 Gordon Road
    Aberdeen
    AB15 7RL

  • ARDEN, Richard Brian

    Secretary

    Appointed on 17 September 2006

    Resigned on 24 June 2008

    71 Firvale
    Harthill
    Sheffield
    South Yorkshire
    S26 7XP

  • CUMBERLAND, Stuart Richard

    Secretary

    Appointed on 6 June 2007

    Resigned on 19 June 2008

    26 Devonshire Place
    London
    W1G 6JE

  • MOORE, Trevor Robert

    Secretary

    Appointed on 19 June 2008

    Resigned on 12 August 2009

    10
    Balmoral Crescent
    Lodge Moor
    Sheffield
    South Yorkshire
    S10 4NE

  • STUART, Glen Brian

    Secretary

    Appointed on 8 September 2008

    Resigned on 8 December 2009

    3
    Farrow Close
    Dodworth
    Barnsley
    South Yorkshire
    S75 3TE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 December 2003

    Resigned on 16 December 2003

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

  • ADIE, Alan William

    Director

    Appointed on 16 December 2003

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: May 1947

    34 Gordon Road
    Aberdeen
    AB15 7RL

  • ARDEN, Richard Brian

    Director

    Appointed on 17 September 2006

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    71 Firvale
    Harthill
    Sheffield
    South Yorkshire
    S26 7XP

  • CARTER, Paul James

    Director

    Appointed on 6 June 2007

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Hawthornes Main Road
    Old Brampton
    Chesterfield
    Derbyshire
    S42 7JG

  • CUMBERLAND, Stuart Richard

    Director

    Appointed on 6 June 2007

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1969

    26 Devonshire Place
    London
    W1G 6JE

  • GUY, Ian Russell

    Director

    Appointed on 1 September 2008

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    12
    Centurion Fields
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7EN

  • KRITE, Barry Nathan

    Director

    Appointed on 6 June 2007

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Arundel
    Gills Hill Lane
    Radlett
    Hertfordshire
    WD7 8DD

  • MOORE, Trevor Robert

    Director

    Appointed on 19 June 2008

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    10
    Balmoral Crescent
    Lodge Moor
    Sheffield
    South Yorkshire
    S10 4NE

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 17 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjEzODgyMmFkaXF6a2N4.

  2. 17 August 2016 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S5DJPHWW. Transaction: MzE1NTMwNjU5N2FkaXF6a2N4.

  3. 5 July 2011 Registered office address changed from Unit 5, the Altec Centre Minto Drive, Altens Aberdeen AB12 3LW on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: ST92PVHX. Transaction: MzAzOTkyMjcyMmFkaXF6a2N4.

  4. 21 December 2010 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: SYC9YQ10. Transaction: MzAyOTExNDgzMmFkaXF6a2N4.

  5. 14 December 2010 Notice of court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.24B(Scot). Barcode: SYN7NPXT. Transaction: MzAyODc4NTE5NWFkaXF6a2N4.

  6. 21 June 2010 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S4R73KZG. Transaction: MzAxNzk2MDUyMWFkaXF6a2N4.

  7. 18 June 2010 Statement of affairs with form 2.13B(SCOT) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S4SI6KYU. Transaction: MzAxNzg1MjI0MmFkaXF6a2N4.

  8. 4 May 2010 Notice of result of meeting creditors [View PDF]

    Category: Liquidation. Type: 2.18B(Scot). Barcode: A97SEJFU. Transaction: MzAxNDgxMDE1MGFkaXF6a2N4.

  9. 28 April 2010 Notice of result of meeting creditors [View PDF]

    Category: Liquidation. Type: 2.18B(Scot). Barcode: S6VLLJFX. Transaction: MzAxNDQ3Nzk5M2FkaXF6a2N4.

  10. 26 February 2010 Termination of appointment of Glen Stuart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S92HOHSH. Transaction: MzAxMDMwOTM1MGFkaXF6a2N4.

  11. 22 January 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S9ZQAGS8. Transaction: MzAwNzcyNTY0OWFkaXF6a2N4.

  12. 14 January 2010 Termination of appointment of Ian Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SB8QRGIQ. Transaction: MzAwNzA1ODQzMmFkaXF6a2N4.

  13. 3 December 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: SCMNXFC1. Transaction: MzAwNDIwMDI5N2FkaXF6a2N4.

  14. 26 August 2009 Appointment terminated director and secretary trevor moore [View PDF]

    Category: Officers. Type: 288b. Barcode: SGOTCCP2. Transaction: MjA0MDA2MTE1MGFkaXF6a2N4.

  15. 31 July 2009 Appointment terminated director paul carter [View PDF]

    Category: Officers. Type: 288b. Barcode: SHLJUBZH. Transaction: MjAzODMwMDE5OWFkaXF6a2N4.

  16. 2 June 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG0HSA9I. Transaction: MjAzNDIwMTE1NmFkaXF6a2N4.

  17. 6 May 2009 Appointment terminated director alan adie [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6QI9MH. Transaction: MjAzMjI5OTMxM2FkaXF6a2N4.

  18. 30 April 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SKTDB9EG. Transaction: MjAzMTg3NjEzOWFkaXF6a2N4.

  19. 4 March 2009 Director's change of particulars / ian guy / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SNG6G7QE. Transaction: MjAyNzM2MDUwOWFkaXF6a2N4.

  20. 8 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYEM6CT. Transaction: MjAyMjgwMjU2N2FkaXF6a2N4.

  21. 7 January 2009 Appointment terminated director barry krite [View PDF]

    Category: Officers. Type: 288b. Barcode: XGM6E6B0. Transaction: MjAyMjY3NjcyNmFkaXF6a2N4.

  22. 7 January 2009 Appointment terminated director stuart cumberland [View PDF]

    Category: Officers. Type: 288b. Barcode: XGM6H6B3. Transaction: MjAyMjY3NjcyOGFkaXF6a2N4.

  23. 8 October 2008 Appointment terminated secretary stuart cumberland [View PDF]

    Category: Officers. Type: 288b. Barcode: XWX7I3SA. Transaction: MjAxNTA4NzA0NWFkaXF6a2N4.

  24. 18 September 2008 Secretary appointed glen brian stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: AGD00339. Transaction: MjAxMzY1MzQ1NGFkaXF6a2N4.

  25. 12 September 2008 Director appointed ian russell guy [View PDF]

    Category: Officers. Type: 288a. Barcode: AI2KH31Z. Transaction: MjAxMzI2ODY2M2FkaXF6a2N4.

  26. 9 September 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LIF8C2TX. Transaction: MjAxMjk2OTI4MmFkaXF6a2N4.

  27. 2 September 2008 Appointment terminated director richard arden [View PDF]

    Category: Officers. Type: 288b. Barcode: XOMF52SL. Transaction: MjAxMjQwODgwMWFkaXF6a2N4.

  28. 2 September 2008 Appointment terminated secretary richard arden [View PDF]

    Category: Officers. Type: 288b. Barcode: XOMD32SH. Transaction: MjAxMjQwODc5NGFkaXF6a2N4.

  29. 29 August 2008 Accounting reference date shortened from 31/12/2007 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNZYR2OY. Transaction: MjAxMjEyODEzOWFkaXF6a2N4.

  30. 14 August 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYKH29R. Transaction: MjAxMTA3ODI3MWFkaXF6a2N4.

  31. 3 July 2008 Director and secretary appointed trevor robert moore [View PDF]

    Category: Officers. Type: 288a. Barcode: AL7K80WQ. Transaction: MjAwODM1NTczN2FkaXF6a2N4.

  32. 3 April 2008 Director and secretary appointed richard brian arden [View PDF]

    Category: Officers. Type: 288a. Barcode: ABILVYDU. Transaction: MjAwMjYwOTcwMGFkaXF6a2N4.

  33. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNDU4MGFkaXF6a2N4.

  34. 4 October 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NTkwNDU3OGFkaXF6a2N4.

  35. 14 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTY5MTE0OGFkaXF6a2N4.

  36. 13 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTE5MzA3MWFkaXF6a2N4.

  37. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5ODAwNWFkaXF6a2N4.

  38. 19 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMzNjY2MmFkaXF6a2N4.

  39. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3MjM2NGFkaXF6a2N4.

  40. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcyMDA0NGFkaXF6a2N4.

  41. 24 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUzMTY4MWFkaXF6a2N4.

  42. 30 October 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDc1NTAyN2FkaXF6a2N4.

  43. 28 June 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxMjc3OWFkaXF6a2N4.

  44. 5 April 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxOTMyOGFkaXF6a2N4.

  45. 12 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwMDQxOGFkaXF6a2N4.

  46. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA5Nzc0OGFkaXF6a2N4.

  47. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI0Mjk4MWFkaXF6a2N4.

  48. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3Mzc0NWFkaXF6a2N4.

  49. 16 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTgzMjI3NGFkaXF6a2N4.

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