Addison Conservation & Design Limited

Company Registration Number: SC280614

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addison Conservation & Design Limited is a Private Company Limited by Shares first registered on 24 February 2005. Its current registered address is in Clydebank.

Registered Address

B5 WHITECROOK CENTRE
78 WHITECROOK STREET
CLYDEBANK
G81 1QF

There are 57 companies currently registered at this postcode, including this one.

All companies at G81 1QF

Registration Data

Company Number

SC280614

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,536£133,307£76,376£120,239£104,497£104,159
of which Cash £39,101£26,703£24,065£31,726£42,208£35,798
Total Assets £89,536£133,307£76,376£120,239£104,497£104,159
Current Liabilities £18,979£50,589£22,755£61,749£81,429£95,188
Net Current Assets £70,557£82,718£53,621£58,490£23,068£8,971
Total Net Worth £73,253£83,125£54,164£59,214£24,541£12,336

Previous Names

  • DEKSAFE (SCOTLAND) LIMITED, active until 17 September 2008

Company Officers

  • FERGUSON, Gary William

    Secretary

    Appointed on 1 October 2007

     

    93 Clark Street
    Airdrie
    Lanarkshire
    ML6 6DU

  • FERGUSON, William

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1962

    93 Clark Street
    Airdrie
    Lanarkshire
    ML6 6DU

  • PYTASZ, Krystyna

    Director

    Appointed on 1 September 2008

     

    Nationality: Polish

    Occupation: Engineer

    Month of birth: July 1964

    16/10
    Waverley Park
    Edinburgh
    EH8 8ET

  • SHAW, John David

    Secretary

    Appointed on 7 March 2005

    Resigned on 1 October 2007

    9 Quarry Street
    Coatbridge
    Lanarkshire
    ML5 3PU

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 February 2005

    Resigned on 7 March 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2005

    Resigned on 7 March 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 24 February 2005

    Resigned on 7 March 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5599ZQP. Transaction: MzE0NjYxMjM2M2FkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1A5L. Transaction: MzE0MzAzMjU1OGFkaXF6a2N4.

  3. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X466G9XE. Transaction: MzEyMjAzNjI3N2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42UCL6W. Transaction: MzExODgwMTg0NmFkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AOCHYG. Transaction: MzEwMjUxMTY1OWFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X343M9QO. Transaction: MzA5NjY5NDI5N2FkaXF6a2N4.

  7. 3 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S27FF9AJ. Transaction: MzA3NzM5NTYwM2FkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24KSUGA. Transaction: MzA3NDgzMTQ2OGFkaXF6a2N4.

  9. 19 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X1506S2H. Transaction: MzA1NDMwOTQ5NmFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S13CBWOG. Transaction: MzA1MzI2MDMwOGFkaXF6a2N4.

  11. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SU2D3UVT. Transaction: MzAzODY0OTkzM2FkaXF6a2N4.

  12. 17 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X22I3SHV. Transaction: MzAzMzk0NDk5MmFkaXF6a2N4.

  13. 11 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S642IJTY. Transaction: MzAxNTMxNjgzM2FkaXF6a2N4.

  14. 26 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XVRZ8HU1. Transaction: MzAxMDM1ODQzOWFkaXF6a2N4.

  15. 26 February 2010 Director's details changed for Krystyna Pytasz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVRZ7HU0. Transaction: MzAxMDM1ODMwNmFkaXF6a2N4.

  16. 10 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPWK806. Transaction: MjAyNzczMjA1M2FkaXF6a2N4.

  17. 30 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SONQK6XG. Transaction: MjAyNDYzMDc4MGFkaXF6a2N4.

  18. 30 January 2009 Accounting reference date shortened from 28/02/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SONQQ6XM. Transaction: MjAyNDYzMDc3MmFkaXF6a2N4.

  19. 17 December 2008 Ad 30/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SQ8NJ5QR. Transaction: MjAyMDU0MTA5OGFkaXF6a2N4.

  20. 4 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SQPHV5D1. Transaction: MjAxOTM1MTM3NWFkaXF6a2N4.

  21. 11 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SU1T531P. Transaction: MjAxMzU5NDcxMWFkaXF6a2N4.

  22. 9 September 2008 Director appointed krystyna pytasz [View PDF]

    Category: Officers. Type: 288a. Barcode: SU6BJ2YM. Transaction: MjAxMjk2NDc5N2FkaXF6a2N4.

  23. 20 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0CAY6C. Transaction: MjAwMTg1NDA0MmFkaXF6a2N4.

  24. 24 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyODg2NWFkaXF6a2N4.

  25. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyOTI4MmFkaXF6a2N4.

  26. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyOTI4MWFkaXF6a2N4.

  27. 26 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2Mjk1M2FkaXF6a2N4.

  28. 3 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyMzQwNmFkaXF6a2N4.

  29. 16 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1ODk3MGFkaXF6a2N4.

  30. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc3ODI3MWFkaXF6a2N4.

  31. 8 March 2005 Registered office changed on 08/03/05 from: 91 hanover street edinburgh EH2 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU0NjY1OGFkaXF6a2N4.

  32. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI0ODYwNWFkaXF6a2N4.

  33. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY2OTI2N2FkaXF6a2N4.

  34. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY5MzMyMmFkaXF6a2N4.

  35. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY5NjY2NGFkaXF6a2N4.

  36. 24 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTg5OTc0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.