Adrel Holdings Limited

Company Registration Number: SC286856

Scottish Company

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Adrel Holdings Limited is a Private Company Limited by Shares first registered on 30 June 2005. Its current registered address is in Dundee.

Registered Address

BEGBIES TRAYNOR
SUITE 3, 5TH FLOOR WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 215 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC286856

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

30 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 June 2014

Returns Next Due

28 July 2015

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £473,128£892,807£862,256£894,739£913,131
Current Assets £23,586£42,952£23,261£37,303£38,170
of which Cash £36£6,017£2,239£6,607£12,555
Total Assets £496,714£935,759£885,517£932,042£951,301
Current Liabilities £297,467£262,210£157,144£157,476£189,985
Net Current Assets £-273,881£-219,258£-133,883£-120,173£-151,815
Total Net Worth £199,247£673,549£728,373£774,566£761,316

Previous Names

No previous names

Company Officers

  • HARROWELL, June

    Secretary

    Appointed on 30 June 2005

     

    The Grayne Sheep Park Farm
    2114/E Pollockshaws Road
    Glasgow
    G43 1AT

  • HARROWELL, Graeme Nigel

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    The Grayne Sheep Park Farm
    2114/E Pollockshaws Road
    Glasgow
    G43 1AT

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 5 November 2014 Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to C/O Begbies Traynor Suite 3, 5Th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: S3JZK8D4. Transaction: MzExMDc3MDg2NmFkaXF6a2N4.

  2. 5 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNKWks4RENhZGlxemtjeA.

  3. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H849KH. Transaction: MzEwODMwMzY0NWFkaXF6a2N4.

  4. 4 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJU6WP. Transaction: MzEwNDk1NzA5OWFkaXF6a2N4.

  5. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGM4X. Transaction: MzA4NTczMDgzNWFkaXF6a2N4.

  6. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUPTM. Transaction: MzA4MDczMjE2M2FkaXF6a2N4.

  7. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED9G9. Transaction: MzA2NDk2NjM4NGFkaXF6a2N4.

  8. 17 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9DJU. Transaction: MzA2MjU4NDk3M2FkaXF6a2N4.

  9. 17 August 2012 Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ9DJM. Transaction: MzA2MjU4NDg4OGFkaXF6a2N4.

  10. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQMW8YCI. Transaction: MzA0NTY2MTA2MmFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XF5VKWIA. Transaction: MzA0MTc2NDY3MWFkaXF6a2N4.

  12. 30 July 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSNW1W99. Transaction: MzA0MTQ0MTY3NWFkaXF6a2N4.

  13. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S121MNUZ. Transaction: MzAyNDY2NTU0MWFkaXF6a2N4.

  14. 28 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQ3U2M2A. Transaction: MzAyMDM4MjQ5NGFkaXF6a2N4.

  15. 6 January 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SAUS2GFL. Transaction: MzAwNjY1NTcyNGFkaXF6a2N4.

  16. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDK1WEJJ. Transaction: MzAwMjE5OTE1NWFkaXF6a2N4.

  17. 8 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS81KBD6. Transaction: MjAzNjc2NzQzOWFkaXF6a2N4.

  18. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STDRU3J5. Transaction: MjAxNDM1NjYxNmFkaXF6a2N4.

  19. 2 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SUKW72OZ. Transaction: MjAxMjQyNTczMmFkaXF6a2N4.

  20. 2 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SUKW62OY. Transaction: MjAxMjQyNTY3MmFkaXF6a2N4.

  21. 2 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SUKW52OX. Transaction: MjAxMjQyNTYwN2FkaXF6a2N4.

  22. 7 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SVDMW22M. Transaction: MjAxMDYyNTUyNmFkaXF6a2N4.

  23. 7 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3J917C. Transaction: MjAwODU4MTEzNGFkaXF6a2N4.

  24. 24 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX1WP0U5. Transaction: MjAwNzg1Njc2MmFkaXF6a2N4.

  25. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzkzNmFkaXF6a2N4.

  26. 2 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzY0Nzg3NWFkaXF6a2N4.

  27. 28 July 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4MzY0NjcyNGFkaXF6a2N4.

  28. 4 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1NzA1N2FkaXF6a2N4.

  29. 12 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTg0NzM1MWFkaXF6a2N4.

  30. 11 October 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2OTUyNTUyNmFkaXF6a2N4.

  31. 11 October 2006 Ad 28/09/06--------- £ si [email protected]=119999 £ ic 1/120000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTYyOTUwNmFkaXF6a2N4.

  32. 5 October 2006 Nc inc already adjusted 28/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTk4NzY4OWFkaXF6a2N4.

  33. 5 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDAxNTQ4OWFkaXF6a2N4.

  34. 5 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMxNTMwNWFkaXF6a2N4.

  35. 9 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NTgzMzMzM2FkaXF6a2N4.

  36. 16 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0OTQ0OWFkaXF6a2N4.

  37. 17 May 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDgwNjU1OWFkaXF6a2N4.

  38. 17 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1MzY3N2FkaXF6a2N4.

  39. 17 May 2006 Accounting reference date shortened from 30/06/06 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTQ5NTEyN2FkaXF6a2N4.

  40. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA3NjQyMWFkaXF6a2N4.

  41. 30 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTczMTcxMGFkaXF6a2N4.

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