A D a Acquisitions Limited

Company Registration Number: SC264499

Scottish Company

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A D a Acquisitions Limited is a Private Company Limited by Shares first registered on 5 March 2004. Its current registered address is in Dunfermline, Fife.

Registered Address

CRESCENT HOUSE
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8GR

There are 64 companies currently registered at this postcode, including this one.

All companies at KY11 8GR

Registration Data

Company Number

SC264499

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £31,000£0£208,557£173,965£131,625£89,299
Current Assets £44,747£166,496£58,942£73,626£76,765£57,424
of which Cash £44,743£166,339£56,710£70,833£74,200£54,792
Total Assets £75,747£166,496£267,499£247,591£208,390£146,723
Current Liabilities £960£8,129£63,444£80,581£91,750£70,282
Net Current Assets £43,787£158,367£-4,502£-6,955£-14,985£-12,858
Total Net Worth £74,787£78,367£204,055£167,010£116,640£76,441

Previous Names

  • A D A AQUISITIONS LIMITED, active until 7 December 2004

Company Officers

  • CCW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 November 2004

     

    Crescent House
    Carnegie Campus
    Dunfermline
    Fife
    KY11 8GR
    United Kingdom

  • MCLEAN, Alan Norman

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Optician

    Month of birth: June 1962

    Pitswood
    Byfleets Lane
    Warnham
    Horsham
    West Sussex
    RH12 3PD
    United Kingdom

  • QUIGLEY, David James

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Optician

    Month of birth: December 1961

    The Grange 12 Grange Road
    Bearsden
    Glasgow
    G61 3PL

  • MORGAN, Alan George Houston

    Secretary

    Appointed on 5 March 2004

    Resigned on 23 November 2004

    3 Hillview Drive
    Bridge Of Allan
    FK9 4BU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCLEAN, Arthur John

    Director

    Appointed on 5 March 2004

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1956

    10 Ardoch Way
    Braco
    Dunblane
    Perthshire
    FK15 9RH

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

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Latest Filings

  1. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZA75. Transaction: MzE0NTMwMjg2MWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGZ8H. Transaction: MzE0NDU3NzM5NmFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7G1U. Transaction: MzEyMDUzMjUwN2FkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S449BXMX. Transaction: MzEyMDIxNDc0N2FkaXF6a2N4.

  5. 6 January 2015 Previous accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: S3NVOQYT. Transaction: MzExNDUwMDU0OGFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34120V5. Transaction: MzA5NjY0MDA4M2FkaXF6a2N4.

  7. 5 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3133XL4. Transaction: MzA5NDAxNTM3NGFkaXF6a2N4.

  8. 5 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3133XOB. Transaction: MzA5NDAxNTI5NWFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2O6GODD. Transaction: MzA5MjE2MzI1MWFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X28DXR7C. Transaction: MzA3Nzk3NjA1NGFkaXF6a2N4.

  11. 28 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: S1OBZI2H. Transaction: MzA3MDEwODQ5MWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X18LBH8Z. Transaction: MzA1NzIxNjU3M2FkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P93ROR. Transaction: MzA1MDQxOTgyOWFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SV8MKTIC. Transaction: MzAzNjI5MDA0OGFkaXF6a2N4.

  15. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTA3OTM4NWFkaXF6a2N4.

  16. 8 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDcwMjUyMGFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X97PVT1R. Transaction: MzAzNTA3OTI5OGFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X9UC1IQL. Transaction: MzAxMjUyODU5NGFkaXF6a2N4.

  19. 30 March 2010 Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9UBZIQI. Transaction: MzAxMjUwODgzN2FkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Alan Mclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9UC0IQK. Transaction: MzAxMjUwODgzOWFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9NZOH2U. Transaction: MzAwODM3NTE2NGFkaXF6a2N4.

  22. 7 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4L5K8TC. Transaction: MjAzMDExNTY3OWFkaXF6a2N4.

  23. 24 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SNQ1L7JH. Transaction: MjAyNjU2OTgxOWFkaXF6a2N4.

  24. 7 May 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2FTZIN. Transaction: MjAwNDg2MDE4OWFkaXF6a2N4.

  25. 7 May 2008 Registered office changed on 07/05/2008 from thomson house pitreavie business park dunfermline fife KY11 8UU [View PDF]

    Category: Address. Type: 287. Barcode: XZ2FSZIM. Transaction: MjAwNDg1OTU0MGFkaXF6a2N4.

  26. 6 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: MDE5MTgxMDU1MGFkaXF6a2N4.

  27. 3 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDAzODUxOGFkaXF6a2N4.

  28. 3 May 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3MTcwNGFkaXF6a2N4.

  29. 2 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: MDE3NDc3MTg0N2FkaXF6a2N4.

  30. 31 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5OTg5NmFkaXF6a2N4.

  31. 27 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwNzk3NGFkaXF6a2N4.

  32. 8 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA4MTA2MWFkaXF6a2N4.

  33. 25 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDYzNDY2NWFkaXF6a2N4.

  34. 21 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzk5MDU1OWFkaXF6a2N4.

  35. 19 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDY1NTEyN2FkaXF6a2N4.

  36. 12 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjA4NzExMWFkaXF6a2N4.

  37. 7 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjg5ODczOGFkaXF6a2N4.

  38. 7 December 2004 Ad 23/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM3NDk5MWFkaXF6a2N4.

  39. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUwOTg0N2FkaXF6a2N4.

  40. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU2NzM1MWFkaXF6a2N4.

  41. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5MzIwMWFkaXF6a2N4.

  42. 7 December 2004 Registered office changed on 07/12/04 from: kippen house, muckhart road dunning perth PH2 0RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA2ODAxMGFkaXF6a2N4.

  43. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc5NTUwN2FkaXF6a2N4.

  44. 5 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDcwODMyM2FkaXF6a2N4.

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