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Adder Investment Holdings

Company Registration Number: SC359887

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.
Adder Investment Holdings is a Private Unlimited Company first registered on 19 May 2009. Its current registered address is in Paisley.

Registered Address

111-113 RENFREW ROAD
PAISLEY
PA3 4DY

There are 51 companies currently registered at this postcode, including this one.

All companies at PA3 4DY

Registration Data

Company Number

SC359887

Company Category

Private Unlimited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

n/a

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£102,366,504£112,834,107£112,834,107£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£102,366,504£112,834,107£112,834,107£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£102,366,504£112,834,107£112,834,107£0

Previous Names

No previous names

Company Officers

  • MAPPLEBECK, Ailsa Mary Robertson

    Secretary

    Appointed on 4 January 2012

     

    111-113
    Renfrew Road
    Paisley
    PA3 4DY

  • MACNAB, Stuart

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • TURPIN, Vincent

    Director

    Appointed on 1 September 2017

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: April 1978

    111-113
    Renfrew Road
    Paisley
    PA3 4DY

  • EGAN, Jane

    Secretary

    Appointed on 19 May 2009

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • MACNAB, Stuart

    Secretary

    Appointed on 27 May 2010

    Resigned on 14 February 2011

    6
    Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • FETTER, Herve Denis Michel

    Director

    Appointed on 19 May 2009

    Resigned on 31 August 2017

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • JETHA, Aziz

    Director

    Appointed on 1 June 2009

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    10 Grove Road
    Pinner
    Middlesex
    HA5 5HW

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

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. 23 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671410Q. Transaction: MzE3NjM4NTY2MWFkaXF6a2N4.

  2. 22 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S62H0BO3. Transaction: MzE3MTQ5MTI2NWFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57QH4Y3. Transaction: MzE0OTM1MjY4NmFkaXF6a2N4.

  4. 23 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53C08E2. Transaction: MzE0NDcxOTk1N2FkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBQJN. Transaction: MzEyMzUyNjIwMWFkaXF6a2N4.

  6. 25 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43UBWVE. Transaction: MzExOTkxMTA5NGFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWMA3. Transaction: MzEwMDQzNTQzNGFkaXF6a2N4.

  8. 26 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34F7H6W. Transaction: MzA5NzAwODI4OWFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIBBF. Transaction: MzA3ODM1NzE2NGFkaXF6a2N4.

  10. 22 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24PSZE8. Transaction: MzA3NDk4ODM4NmFkaXF6a2N4.

  11. 17 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDkxMjk3MGFkaXF6a2N4.

  12. 25 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0Z9K. Transaction: MzA1ODExNDExM2FkaXF6a2N4.

  13. 30 April 2012 Termination of appointment of Aziz Jetha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y1EPT. Transaction: MzA1NjY5MTA2MmFkaXF6a2N4.

  14. 22 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S155E2KB. Transaction: MzA1NDUzNDAzMmFkaXF6a2N4.

  15. 5 January 2012 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZX34PM. Transaction: MzA1MDE4NDYxM2FkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQK7AUGY. Transaction: MzAzNzgzODA2MGFkaXF6a2N4.

  17. 17 May 2011 Allotment of a new class of shares by an unlimited company [View PDF]

    Category: Capital. Type: SH09. Barcode: SUOK9U74. Transaction: MzAzNzI4MjQ0MmFkaXF6a2N4.

  18. 17 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzI4MjMwM2FkaXF6a2N4.

  19. 17 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SUOKJU7E. Transaction: MzAzNzI4MjAwOWFkaXF6a2N4.

  20. 17 May 2011 Allotment of a new class of shares by an unlimited company [View PDF]

    Category: Capital. Type: SH09. Barcode: SUOKKU7F. Transaction: MzAzNzI3NzE1M2FkaXF6a2N4.

  21. 17 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzI3NzA1MmFkaXF6a2N4.

  22. 17 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SUOKNU7I. Transaction: MzAzNzI3NzAwNmFkaXF6a2N4.

  23. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUS67RXK. Transaction: MzAzMjgzMzIzNWFkaXF6a2N4.

  24. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUS46RXH. Transaction: MzAzMjgzMzEwNWFkaXF6a2N4.

  25. 22 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQ6URUZ. Transaction: MzAzMjY2MTIzN2FkaXF6a2N4.

  26. 20 October 2010 Secretary's details changed for Stuart Mcnab on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH03. Barcode: XPC29OEB. Transaction: MzAyNTU1NjUzNmFkaXF6a2N4.

  27. 22 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S3GS1LWL. Transaction: MzAxOTk5MTQ0N2FkaXF6a2N4.

  28. 4 June 2010 Appointment of Stuart Mcnab as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S54IOKJA. Transaction: MzAxNjkxNzg2MWFkaXF6a2N4.

  29. 21 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XK0XNK6R. Transaction: MzAxNjA2MzYxOWFkaXF6a2N4.

  30. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA0Njc1NWFkaXF6a2N4.

  31. 11 June 2009 Accounting reference date extended from 31/05/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJC5HAM5. Transaction: MjAzNDg2Nzg3MGFkaXF6a2N4.

  32. 11 June 2009 Director appointed aziz jetha [View PDF]

    Category: Officers. Type: 288a. Barcode: SJCYXAME. Transaction: MjAzNDg2NzU2MWFkaXF6a2N4.

  33. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SK3JK9ZQ. Transaction: MjAzMzI2MzE0OGFkaXF6a2N4.

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