Adrok PGM Limited

Company Registration Number: SC266110

Scottish Company

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Adrok PGM Limited is a Private Company Limited by Shares first registered on 6 April 2004.

Registered Address

49-1 WEST BOWLING GREEN STREET
EDINBURGH
EH6 5NX

There are 15 companies currently registered at this postcode, including this one.

All companies at EH6 5NX

Registration Data

Company Number

SC266110

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • ADROK LIMITED, active until 18 July 2007
  • 2 GM LTD., active until 14 March 2007
  • VISIMATE LIMITED, active until 18 February 2005
  • PACIFIC SHELF 1263 LIMITED, active until 15 April 2004

Company Officers

  • STOVE, Gordon Douglas Colvin

    Secretary

    Appointed on 14 April 2004

     

    49-1 West Bowling Green Street
    Edinburgh
    EH6 5NX

  • MCLUCAS, Willie

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1955

    49-1 West Bowling Green Street
    Edinburgh
    EH6 5NX

  • ROBINSON, Michael

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Adrok Ltd
    49-1 West Bowling Green Street
    Edinburgh
    City Of Edinburgh
    EH6 5NX
    United Kingdom

  • STOVE, George Colin

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Adrok Ltd
    49-1 West Bowling Green Street
    Edinburgh
    City Of Edinburgh
    EH6 5NX
    United Kingdom

  • STOVE, Gordon Douglas Colvin

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    Adrok Ltd
    49-1 West Bowling Green Street
    Edinburgh
    City Of Edinburgh
    EH6 5NX
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2004

    Resigned on 14 April 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CORDINER, Johnny Mark

    Director

    Appointed on 1 December 2004

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1966

    23 Greenhill Place
    Church Hill
    Edinburgh
    EH3 6QF

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2004

    Resigned on 14 April 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ8AQQ. Transaction: MzE1ODA4MjI5NGFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54GNXXD. Transaction: MzE0NTk2Nzk1OWFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44SYHQ0. Transaction: MzEyMDcxNzAzNWFkaXF6a2N4.

  4. 7 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SYHOB. Transaction: MzEyMDcxNzAzMmFkaXF6a2N4.

  5. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERWFZ5. Transaction: MzEwNjAxNjk3NmFkaXF6a2N4.

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

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35EG6LU. Transaction: MzA5Nzg1Mjc5MGFkaXF6a2N4.

  7. 8 August 2013 Appointment of Mr Willie Mclucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECQ8M1. Transaction: MzA4Mjk3NjQ5N2FkaXF6a2N4.

  8. 8 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25VAO5F. Transaction: MzA3NTg1MDQ1NGFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25VALMZ. Transaction: MzA3NTg0OTYwMmFkaXF6a2N4.

  10. 12 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1LJRUMG. Transaction: MzA2NzM3NTA1OGFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMAK1. Transaction: MzA1ODE5OTU1M2FkaXF6a2N4.

  12. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVXT7XXJ. Transaction: MzA0NDU5ODkwM2FkaXF6a2N4.

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

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9RZAT21. Transaction: MzAzNTE1MTc3MmFkaXF6a2N4.

  14. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDUYFNMQ. Transaction: MzAyMzgwNzk4N2FkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XO4IRJJ0. Transaction: MzAxNDQ3NzM3M2FkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Michael Robinson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XO4IOJJX. Transaction: MzAxNDQ3NTczNWFkaXF6a2N4.

  17. 28 April 2010 Director's details changed for Gordon Douglas Colvin Stove on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XO4IQJJZ. Transaction: MzAxNDQ3NTczOWFkaXF6a2N4.

  18. 28 April 2010 Director's details changed for George Colin Stove on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XO4IPJJY. Transaction: MzAxNDQ3NTczN2FkaXF6a2N4.

  19. 28 April 2010 Secretary's details changed for Gordon Douglas Colvin Stove on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XO4INJJW. Transaction: MzAxNDQ3NTczM2FkaXF6a2N4.

  20. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOVPAE92. Transaction: MzAwMTEwMzQ5MWFkaXF6a2N4.

  21. 14 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MH68ZI. Transaction: MjAzMDQ3MzE5M2FkaXF6a2N4.

  22. 13 April 2009 Director and secretary's change of particulars / gordon stove / 13/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5MH28ZE. Transaction: MjAzMDQ3MzE4N2FkaXF6a2N4.

  23. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X23VG4EV. Transaction: MjAxNjg0MDE0NWFkaXF6a2N4.

  24. 9 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYW9YQG. Transaction: MjAwMjk4MzEzM2FkaXF6a2N4.

  25. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE1NjgyM2FkaXF6a2N4.

  26. 5 September 2007 Registered office changed on 05/09/07 from: c/o radar world LIMITED waterloo house 17 waterloo place edinburgh, EH1 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDczMzY3MGFkaXF6a2N4.

  27. 18 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzA5OTA2MmFkaXF6a2N4.

  28. 20 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczMTU5MGFkaXF6a2N4.

  29. 14 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzEyMDQwNmFkaXF6a2N4.

  30. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3MjQwMGFkaXF6a2N4.

  31. 10 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg0OTI5NmFkaXF6a2N4.

  32. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk5NjIxNWFkaXF6a2N4.

  33. 22 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTAwMjA1MGFkaXF6a2N4.

  34. 15 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ5MjcyOGFkaXF6a2N4.

  35. 18 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTY0NTQxN2FkaXF6a2N4.

  36. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAyODk4MWFkaXF6a2N4.

  37. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI4MjgzMWFkaXF6a2N4.

  38. 20 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTY3MzQ2NGFkaXF6a2N4.

  39. 7 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIzMjQ1NWFkaXF6a2N4.

  40. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3Njk5NGFkaXF6a2N4.

  41. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk4NDA0NGFkaXF6a2N4.

  42. 4 May 2004 Registered office changed on 04/05/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg4NjY1MWFkaXF6a2N4.

  43. 4 May 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDA3MDI1NmFkaXF6a2N4.

  44. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA0ODQzMGFkaXF6a2N4.

  45. 15 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDc0Mjc1NGFkaXF6a2N4.

  46. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA0MjE1NmFkaXF6a2N4.

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