Aditi Holdings Ltd

Company Registration Number: SC304297

Scottish Company

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Aditi Holdings Ltd is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

ADITI HOLDINGS LTD
620 SHIELDS ROAD
GLASGOW
LANARKSHIRE
G41 2RD

There are 2 companies currently registered at this postcode, including this one.

All companies at G41 2RD

Registration Data

Company Number

SC304297

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

21 June 2015

Returns Next Due

19 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £837,777£837,777£5,477,383£837,777£0
Current Assets £100£100£360,332£100£0
of which Cash £100£100£47,681£100£0
Total Assets £837,877£837,877£5,837,715£837,877£0
Current Liabilities £825,277£825,277£3,988,067£825,277£0
Net Current Assets £-825,177£-825,177£-3,627,735£-825,177£0
Total Net Worth £12,600£12,600£1,849,648£12,600£0

Previous Names

No previous names

Company Officers

  • BOOTH, Kevin

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1979

    10
    Woods Drive
    Glenrothes
    Fife
    KY6 2TB
    Scotland

  • SMART, Colin Methven

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    52
    Bennochy Road
    Kirkcaldy
    Fife
    KY2 5RB
    Scotland

  • PODDAR, Aditi

    Secretary

    Appointed on 21 June 2006

    Resigned on 2 November 2010

    Dunvegan House
    8 Dunvegan Drive Newton Mearns
    Glasgow
    Lanarkshire
    G77 5EB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 22 June 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • PODDAR, Arti

    Director

    Appointed on 2 November 2010

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    ADITI HOLDINGS LTD
    620
    Shields Road
    Glasgow
    Lanarkshire
    G41 2RD
    United Kingdom

  • PODDAR, Deepak

    Director

    Appointed on 21 June 2006

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Dunvegan House
    8 Dunvegan Drive Newton Mearns
    Glasgow
    Lanarkshire
    G77 5EB

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2006

    Resigned on 22 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE2OTg3MmFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjM0NzM1N2FkaXF6a2N4.

  3. 14 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S54B1ZQX. Transaction: MzE0NTg3MzU5NGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBDXS. Transaction: MzEyNjk3NzM5OGFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWEBC1. Transaction: MzEwNDQxMzA4NmFkaXF6a2N4.

  6. 11 June 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: S39UATFT. Transaction: MzEwMTcxODU2MGFkaXF6a2N4.

  7. 18 February 2014 Appointment of Mr Kevin Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3203DVH. Transaction: MzA5NDcwMzA3MGFkaXF6a2N4.

  8. 18 February 2014 Appointment of Mr Colin Methven Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3203C5L. Transaction: MzA5NDcwMjUxNmFkaXF6a2N4.

  9. 18 February 2014 Termination of appointment of Arti Poddar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3202GTK. Transaction: MzA5NDY5MjAzM2FkaXF6a2N4.

  10. 20 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S2ZU2N6R. Transaction: MzA5MjkyNzQ2OWFkaXF6a2N4.

  11. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2M5W1AY. Transaction: MzA4OTg0NTc5N2FkaXF6a2N4.

  12. 2 December 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S2M5W1AI. Transaction: MzA4OTg0NTQ4NGFkaXF6a2N4.

  13. 8 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2E64M19. Transaction: MzA4Mjk2NjEyNGFkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP5BEJ. Transaction: MzA4MTU4OTk5OGFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB6IQ. Transaction: MzA2MDEzMDAxM2FkaXF6a2N4.

  16. 2 July 2012 Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CBB6II. Transaction: MzA2MDEyOTkyMGFkaXF6a2N4.

  17. 14 February 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S128AT1T. Transaction: MzA1MjQzOTU2M2FkaXF6a2N4.

  18. 31 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRZJ0X53. Transaction: MzA0MzA4NzUzNGFkaXF6a2N4.

  19. 29 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X1PMPVE7. Transaction: MzAzOTY1MTkyMmFkaXF6a2N4.

  20. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SVOE7SUI. Transaction: MzAzNDgwNDg5NGFkaXF6a2N4.

  21. 10 November 2010 Termination of appointment of Deepak Poddar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWEAOZ0. Transaction: MzAyNjc3MzU3MGFkaXF6a2N4.

  22. 10 November 2010 Termination of appointment of Aditi Poddar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWWC9OZX. Transaction: MzAyNjc3MzMxNmFkaXF6a2N4.

  23. 10 November 2010 Appointment of Ms Arti Poddar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWW70OZJ. Transaction: MzAyNjc3Mjk0NmFkaXF6a2N4.

  24. 5 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XTQYXMA7. Transaction: MzAyMDg1NjIzN2FkaXF6a2N4.

  25. 22 October 2009 Registered office address changed from Unit 15, Ladywell 94 Duke Street Glasgow G4 0UW on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPQ0GEBH. Transaction: MzAwMTI3MTYyM2FkaXF6a2N4.

  26. 13 October 2009 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: SEMXADW8. Transaction: MzAwMDYyMzIzN2FkaXF6a2N4.

  27. 13 October 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SEN9WDW7. Transaction: MzAwMDYyMDA4MGFkaXF6a2N4.

  28. 13 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEMP8DWY. Transaction: MzAwMDYxODIwNWFkaXF6a2N4.

  29. 30 September 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJ2NDPN. Transaction: MjA0MjQ4NTgxOGFkaXF6a2N4.

  30. 22 September 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDZ95DHH. Transaction: MjA0MTgxMTM5NWFkaXF6a2N4.

  31. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLKY593C. Transaction: MjAzMDkzNDk4OGFkaXF6a2N4.

  32. 22 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEG21MV. Transaction: MjAwOTQ0NjUzNGFkaXF6a2N4.

  33. 21 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S03B7YY9. Transaction: MjAwMzcyNjI3NGFkaXF6a2N4.

  34. 7 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgzODE4MmFkaXF6a2N4.

  35. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2NDMwOWFkaXF6a2N4.

  36. 31 July 2006 Ad 21/06/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk0Njk0NWFkaXF6a2N4.

  37. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU5MDI3NmFkaXF6a2N4.

  38. 22 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI2MzAxOWFkaXF6a2N4.

  39. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI2NDYzNWFkaXF6a2N4.

  40. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjEzNzQ1NmFkaXF6a2N4.

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