Adner Limited

Company Registration Number: SC406554

Scottish Company

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Adner Limited is a Private Company Limited by Shares first registered on 1 September 2011. Its current registered address is in Aberdeen.

Registered Address

UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ

There are 306 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC406554

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £81,726£99,633£124,150£37,960
of which Cash £26,677£35,301£78,004£23,714
Total Assets £81,726£99,633£124,150£37,960
Current Liabilities £214,259£215,435£254,853£143,969
Net Current Assets £-132,533£-115,802£-130,703£-106,009
Total Net Worth £12,443£15,092£5,859£15,703

Previous Names

No previous names

Company Officers

  • PERGL, Michal

    Director

    Appointed on 1 July 2015

     

    Nationality: Czech Republic

    Occupation: None

    Month of birth: May 1984

    15
    Bon Accord Street
    Aberdeen
    AB11 6EL

  • RENDA, Antonino

    Secretary

    Appointed on 1 September 2011

    Resigned on 31 July 2015

    Nationality: British

    5
    Mckay's Park
    Hill Of Keir
    Balmedie
    Aberdeenshire
    AB23 8SA
    Scotland

  • RENDA, Antonino

    Director

    Appointed on 1 September 2011

    Resigned on 2 July 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1959

    5
    Mckay's Park
    Hill Of Keir
    Balmedie
    Aberdeenshire
    AB23 8SA
    Scotland

  • SPATHIS, Nikolaos

    Director

    Appointed on 1 September 2011

    Resigned on 2 July 2015

    Nationality: Greek

    Occupation: Director

    Month of birth: May 1976

    238
    North Deeside Road
    Milltimber
    Aberdeen
    AB13 0DQ
    Scotland

  • STARK, James Gordon Croll

    Director

    Appointed on 1 September 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1963

    Dumbarrow Mill
    Kirkden
    Letham
    Angus
    DD8 2ST
    United Kingdom

  • P & W DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 September 2011

    Resigned on 1 September 2011

    Union Plaza
    (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ
    Scotland

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60GRD. Transaction: MzE1ODA5NDgwNWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4WP37. Transaction: MzE1MTkwNTgxNmFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIIBSB. Transaction: MzEzNTUyOTE5MmFkaXF6a2N4.

  4. 18 November 2015 Termination of appointment of Antonino Renda as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4KFYUWB. Transaction: MzEzNTQ3NjE3M2FkaXF6a2N4.

  5. 10 August 2015 Appointment of Michal Pergl as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: S4D0HWM3. Transaction: MzEyODI4MDg2MmFkaXF6a2N4.

  6. 28 July 2015 Termination of appointment of Antonino Renda as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM01. Barcode: S4CDZOQB. Transaction: MzEyNzgzMjYwNGFkaXF6a2N4.

  7. 28 July 2015 Termination of appointment of Nikolaos Spathis as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM01. Barcode: S4CDZOQ3. Transaction: MzEyNzgzMjYwNWFkaXF6a2N4.

  8. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8DUJN. Transaction: MzEyNTc5MDkyMGFkaXF6a2N4.

  9. 13 November 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJU9A1. Transaction: MzExMTI5NjcwMWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B612V6. Transaction: MzEwMjg2OTI5MGFkaXF6a2N4.

  11. 13 November 2013 Director's details changed for Nikolaos Spathis on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X2L1FSQ8. Transaction: MzA4ODcyNjk5OGFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2JG9MHF. Transaction: MzA4NzI4MjQ0NWFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S29IGEHL. Transaction: MzA3OTIzNTQ2OGFkaXF6a2N4.

  14. 5 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDQ5MTgyN2FkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2XFC. Transaction: MzA3MDQ5MDMxNmFkaXF6a2N4.

  16. 4 January 2013 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: X1ZC2SSB. Transaction: MzA3MDQ4OTA2MWFkaXF6a2N4.

  17. 4 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTgyNjk0NWFkaXF6a2N4.

  18. 18 October 2011 Termination of appointment of James Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O9KYHV. Transaction: MzA0NTY3OTMyNGFkaXF6a2N4.

  19. 18 October 2011 Termination of appointment of P & W Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O9JYHU. Transaction: MzA0NTY3OTMxM2FkaXF6a2N4.

  20. 11 October 2011 Appointment of Antonino Renda as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SR0IIY3K. Transaction: MzA0NTMxMDE2N2FkaXF6a2N4.

  21. 11 October 2011 Appointment of Antonino Renda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SR0IJY3L. Transaction: MzA0NTMxMDA1N2FkaXF6a2N4.

  22. 11 October 2011 Appointment of Nikolaos Spathis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SR0ILY3N. Transaction: MzA0NTMwOTk2OGFkaXF6a2N4.

  23. 1 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMO9VX6E. Transaction: MzA0MzA5MjIzOGFkaXF6a2N4.

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