Adl Services (Peterhead) Ltd.

Company Registration Number: SC320292

Scottish Company

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Adl Services (Peterhead) Ltd. is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

19 OLEANDER ROAD
PETERHEAD
ABERDEENSHIRE
SCOTLAND
AB42 3GS

There are 5 companies currently registered at this postcode, including this one.

All companies at AB42 3GS

Registration Data

Company Number

SC320292

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

3 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,147£71,007£58,783£29,854£65,664£28,093£54,817
of which Cash £80£37,204£22,658£2,962£39,934£19,937£37,674
Total Assets £12,147£71,007£58,783£29,854£65,664£28,093£54,817
Current Liabilities £8,572£29,499£24,356£13,927£25,147£18,088£14,847
Net Current Assets £3,575£41,508£34,427£15,927£40,517£10,005£39,970
Total Net Worth £3,575£41,508£34,427£17,758£44,180£10,005£39,970

Previous Names

No previous names

Company Officers

  • LEMON, Elaine Thompson

    Secretary

    Appointed on 3 April 2007

     

    17 Peter Buchan Drive
    Peterhead
    Aberdeenshire
    AB42 1AD

  • LEMON, Alexander Duncan

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: March 1960

    17 Peter Buchan Drive
    Peterhead
    Aberdeenshire
    AB42 1AD

  • LEMON, Elaine Thompson

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Classroom Assistant

    Month of birth: March 1962

    97 York Street
    Peterhead
    AB42 1SP
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 3 April 2007

    Resigned on 3 April 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 3 April 2007

    Resigned on 3 April 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MTg4NTk3NmFkaXF6a2N4.

  2. 23 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTY1MDUyMGFkaXF6a2N4.

  3. 12 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S65E1V28. Transaction: MzE3NDg2ODAwMGFkaXF6a2N4.

  4. 15 August 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X5DEPWA0. Transaction: MzE1NTE0ODY3NmFkaXF6a2N4.

  5. 15 August 2016 Registered office address changed from 97 York Street Peterhead Aberdeenshire AB42 1SP to 19 Oleander Road Peterhead Aberdeenshire AB42 3GS on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DEPBJ5. Transaction: MzE1NTE0MzA0N2FkaXF6a2N4.

  6. 15 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DEO3NS. Transaction: MzE1NTEyNjMzOGFkaXF6a2N4.

  7. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjE4MTU4M2FkaXF6a2N4.

  8. 18 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KFVSAY. Transaction: MzEzNTQ0MDExM2FkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNZKO. Transaction: MzEyMTQ5MzM4NmFkaXF6a2N4.

  10. 14 July 2014 Appointment of Mrs Elaine Thompson Lemon as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X3C3S9RF. Transaction: MzEwMzY3MDYyN2FkaXF6a2N4.

  11. 26 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AVN1CQ. Transaction: MzEwMjY2MDkyNGFkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQE1C. Transaction: MzEwMDAyODQ5OGFkaXF6a2N4.

  13. 14 April 2014 Registered office address changed from 17 Peter Buchan Drive Peterhead AB42 1AD on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJ3MG. Transaction: MzA5ODE5Njg4NmFkaXF6a2N4.

  14. 9 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2GE5596. Transaction: MzA4NDY5OTMzN2FkaXF6a2N4.

  15. 26 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X273G28Q. Transaction: MzA3Njk5ODI4MWFkaXF6a2N4.

  16. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20R6MFV. Transaction: MzA3MTY5ODMxN2FkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y44HK. Transaction: MzA1NjcxODUxM2FkaXF6a2N4.

  18. 15 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQ3N5Z5H. Transaction: MzA0NzE5MzM1MmFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XIEDHTUA. Transaction: MzAzNjU2MDU4NGFkaXF6a2N4.

  20. 8 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SWFWUS9U. Transaction: MzAzMzQ2OTYxOGFkaXF6a2N4.

  21. 26 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XHN8YK90. Transaction: MzAxNjM1Mzk5MmFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Alexander Duncan Lemon on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XHN8XK9Z. Transaction: MzAxNjM1MzE0M2FkaXF6a2N4.

  23. 22 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SDY4HE9B. Transaction: MzAwMTI4NTc1NGFkaXF6a2N4.

  24. 28 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LMP9EP. Transaction: MjAzMTY4NzYzMmFkaXF6a2N4.

  25. 9 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SXOM50AE. Transaction: MjAwNjg0NzMzNGFkaXF6a2N4.

  26. 29 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH6CZA2. Transaction: MjAwNDMzODk4M2FkaXF6a2N4.

  27. 18 April 2007 Ad 12/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQwNzM5MmFkaXF6a2N4.

  28. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc2Mzk5M2FkaXF6a2N4.

  29. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyODE4OWFkaXF6a2N4.

  30. 16 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA4MjUyN2FkaXF6a2N4.

  31. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3MTc5NmFkaXF6a2N4.

  32. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1NzI2NGFkaXF6a2N4.

  33. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQzNDQzNmFkaXF6a2N4.

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