Adrem Business Solutions Ltd.

Company Registration Number: SC331062

Scottish Company

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Adrem Business Solutions Ltd. is a Private Company Limited by Shares first registered on 18 September 2007. Its current registered address is in Glasgow.

Registered Address

A WILKIE (ACCOUNTANTS) LTD
6 CHURCH STREET
UDDINGSTON
GLASGOW
G71 7PT

There are 237 companies currently registered at this postcode, including this one.

All companies at G71 7PT

Registration Data

Company Number

SC331062

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

17 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 September 2016

Accounts Next Due

17 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,146£15,673£11,335£9,920£17,451£19,385£13,200
of which Cash £9,511£11,373£11,335£9,920£13,803£19,133£13,200
Total Assets £64,146£15,673£11,335£9,920£17,451£19,385£13,200
Current Liabilities £23,892£8,722£8,159£8,164£8,718£9,153£7,777
Net Current Assets £40,254£6,951£3,176£1,756£8,733£10,232£5,423
Total Net Worth £222£6,525£3,563£718£3,103£1,661£1,513

Previous Names

No previous names

Company Officers

  • HENAUGHEN, Catherine

    Secretary

    Appointed on 18 September 2007

     

    35 Loancroft Gate
    Uddingston
    Lanarkshire
    G71 7HN

  • HENAUGHEN, Thomas

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1959

    35 Loancroft Gate
    Uddingston
    Lanarkshire
    G71 7HN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: X6079ZHE. Transaction: MzE2ODc4MDU1M2FkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBVI2. Transaction: MzE2MDgzOTE0MmFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Accounts. Type: AA. Barcode: X4KSS968. Transaction: MzEzNTczMzk0MWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG54QB. Transaction: MzEzMTQyNTMxMmFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Accounts. Type: AA. Barcode: X3LCBRHK. Transaction: MzExMTkzNzA3MWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KTSJ. Transaction: MzEwODI0ODA1OGFkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Accounts. Type: AA. Barcode: S2KPD9KO. Transaction: MzA4ODUyMjg5OWFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKV33V. Transaction: MzA4NTY2MDU1M2FkaXF6a2N4.

  9. 2 November 2012 Total exemption small company accounts made up to 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Accounts. Type: AA. Barcode: S1KUVNFL. Transaction: MzA2Njg3OTMzMGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GBCR. Transaction: MzA2NDcyMzAyOWFkaXF6a2N4.

  11. 12 July 2012 Registered office address changed from 35 Loancroft Gate Uddingston Glasgow G71 7HN on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D1315S. Transaction: MzA2MDcwOTE0MmFkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: SQAGYYZ3. Transaction: MzA0NjkzNTQxNmFkaXF6a2N4.

  13. 22 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTIQ4XRQ. Transaction: MzA0NDIzNzM1NmFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Accounts. Type: AA. Barcode: S0BX8OLH. Transaction: MzAyNjA0NzIyMmFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XIM9INYD. Transaction: MzAyNDUxMTU1NWFkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Thomas Henaughen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIM9HNYC. Transaction: MzAyNDUxMDk2OGFkaXF6a2N4.

  17. 10 November 2009 Total exemption small company accounts made up to 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Accounts. Type: AA. Barcode: SDF2PEOD. Transaction: MzAwMjU1MTU5N2FkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XVJAPENB. Transaction: MzAwMjAwNTk2MWFkaXF6a2N4.

  19. 22 October 2008 Total exemption small company accounts made up to 17 September 2008 [View PDF]

    Action Date: 17 September 2008. Category: Accounts. Type: AA. Barcode: SSHBG462. Transaction: MjAxNjA3Nzg4NmFkaXF6a2N4.

  20. 2 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUL33MZ. Transaction: MjAxNDY1OTA1M2FkaXF6a2N4.

  21. 28 September 2007 Accounting reference date shortened from 30/09/08 to 17/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA4OTgwMWFkaXF6a2N4.

  22. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5MzI0OGFkaXF6a2N4.

  23. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5Mzg5OGFkaXF6a2N4.

  24. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5Mjg3OGFkaXF6a2N4.

  25. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5Mjg1OWFkaXF6a2N4.

  26. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5MTg5M2FkaXF6a2N4.

  27. 18 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU5ODc5OGFkaXF6a2N4.

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