Adkl Construction Ltd.

Company Registration Number: SC383720

Scottish Company

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Adkl Construction Ltd. is a Private Company Limited by Shares first registered on 16 August 2010. Its current registered address is in Gorebridge, Midlothian.

Registered Address

HOME FARM HOUSE
ARNISTON ESTATE
GOREBRIDGE
MIDLOTHIAN
EH23 4RY

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

All companies at EH23 4RY

Registration Data

Company Number

SC383720

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £145,367£188,997£128,865£110,731£67,410
of which Cash £13,553£43,822£86,273£54,984£21,397
Total Assets £145,367£188,997£128,865£110,731£67,410
Current Liabilities £70,744£124,250£76,638£97,105£43,347
Net Current Assets £74,623£64,747£52,227£13,626£24,063
Total Net Worth £78,684£73,385£70,377£36,132£49,596

Previous Names

  • ARNISTON DKL CONSTRUCTION LIMITED, active until 5 March 2013
  • ANDSTRAT (NO.331) LIMITED, active until 25 August 2010

Company Officers

  • DUNDAS-BEKKER, Henrietta May

    Director

    Appointed on 19 August 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1975

    Home Farm
    House
    Arniston Estate
    Gorebridge
    Midlothian
    EH23 4RY
    United Kingdom

  • GOFFIN, John Bruce

    Director

    Appointed on 19 August 2010

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: December 1966

    Home Farm
    House
    Arniston Estate
    Gorebridge
    Midlothian
    EH23 4RY
    United Kingdom

  • AS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2010

    Resigned on 1 November 2010

    1
    Rutland Court
    Edinburgh
    Lothian
    EH3 8EY

  • BLAIR, James Don

    Director

    Appointed on 16 August 2010

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    1
    Rutland Court
    Edinburgh
    Lothian
    EH3 8EY

  • BROWN, Simon Thomas David

    Director

    Appointed on 16 August 2010

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    1
    Rutland Court
    Edinburgh
    Lothian
    EH3 8EY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1YYW. Transaction: MzE1NzQ4NTYyN2FkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MJAE9V. Transaction: MzEzODAzMTU0NWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJFZ4X. Transaction: MzEzMjU0OTk4NGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOR6B. Transaction: MzExNDEwNTA4MGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY6JIW. Transaction: MzEwODg4NTc4NGFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S3094FGO. Transaction: MzA5MzM2MTQwNWFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7YZQR. Transaction: MzA4NTM1ODI3NmFkaXF6a2N4.

  8. 5 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23FCTTD. Transaction: MzA3MzkyMjE0M2FkaXF6a2N4.

  9. 4 March 2013 Registered office address changed from Arniston Estate Office Arniston House Gorebridge Midlothian EH23 4RY on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FCR9D. Transaction: MzA3Mzg4NjM1NWFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1J40SR7. Transaction: MzA2NTQ2NTU1MmFkaXF6a2N4.

  11. 8 October 2012 Director's details changed for Mr John Bruce Goffin on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1J40SQZ. Transaction: MzA2NTQ1MDY0OWFkaXF6a2N4.

  12. 8 October 2012 Director's details changed for Henrietta May Dundas on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1J40SQR. Transaction: MzA2NTQ1MDY0M2FkaXF6a2N4.

  13. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GTQ16O. Transaction: MzA2Mzc0MjA1N2FkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XOEJEXB4. Transaction: MzA0MzM2ODU4N2FkaXF6a2N4.

  15. 6 September 2011 Termination of appointment of As Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOEJDXB3. Transaction: MzA0MzM2ODU1NGFkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSO63W8L. Transaction: MzA0MTUwNjY5MmFkaXF6a2N4.

  17. 5 May 2011 Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: SV3HATOY. Transaction: MzAzNjYyODM4M2FkaXF6a2N4.

  18. 21 December 2010 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: SYLF8Q1P. Transaction: MzAyOTEwNjM3MGFkaXF6a2N4.

  19. 20 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: S0VQ6OCJ. Transaction: MzAyNTU2MjEzNmFkaXF6a2N4.

  20. 3 September 2010 Termination of appointment of James Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2E91N38. Transaction: MzAyMjY2Mzk3MGFkaXF6a2N4.

  21. 1 September 2010 Termination of appointment of Simon Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2LFZMXC. Transaction: MzAyMjQ1MjMzMGFkaXF6a2N4.

  22. 1 September 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2LFQMX3. Transaction: MzAyMjQ1MDk3NWFkaXF6a2N4.

  23. 1 September 2010 Appointment of John Bruce Goffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2LFYMXB. Transaction: MzAyMjQ1MDc4MmFkaXF6a2N4.

  24. 1 September 2010 Appointment of Henrietta May Dundas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2LFPMX2. Transaction: MzAyMjQ1MDU3NmFkaXF6a2N4.

  25. 25 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2IPJMU0. Transaction: MzAyMjA1MzY3NGFkaXF6a2N4.

  26. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA1MzU3OGFkaXF6a2N4.

  27. 16 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S2YOVMJG. Transaction: MzAyMTQ0MjkxM2FkaXF6a2N4.

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