Adengreen Limited

Company Registration Number: SC441012

Scottish Company

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Adengreen Limited is a Private Company Limited by Shares first registered on 23 January 2013. Its current registered address is in Glasgow.

Registered Address

2 FERNGROVE AVENUE
GLASGOW
G12 0JR

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

All companies at G12 0JR

Registration Data

Company Number

SC441012

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£1,575£0
Current Assets £13,114£20,189£45,336
of which Cash £1,114£1,689£38,836
Total Assets £13,114£21,764£45,336
Current Liabilities £326£901£18,877
Net Current Assets £12,788£19,288£26,459
Total Net Worth £12,788£20,863£28,034

Previous Names

No previous names

Company Officers

  • O'HARA, Marie

    Secretary

    Appointed on 5 February 2013

     

    2
    Ferngrove Avenue
    Glasgow
    Strathclyde
    G12 0JR
    Scotland

  • O'HARA, James

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: September 1946

    2
    Ferngrove Avenue
    Glasgow
    Strathclyde
    G12 0JR
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 23 January 2013

    Resigned on 5 February 2013

    5
    Logie Mill
    Beaverbank Office Park Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 23 January 2013

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    Millar & Bryce Limited
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAIU8. Transaction: MzE2MDgyNTc2M2FkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X52S1469. Transaction: MzE0NDAwMDY2NmFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JZAA. Transaction: MzEzNDIzMzU1MWFkaXF6a2N4.

  4. 13 March 2015 Appointment of Marie O'hara as a secretary on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: AP03. Barcode: S430BG8P. Transaction: MzExOTA0NjY0NmFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: S430BG55. Transaction: MzExOTA0NjY0N2FkaXF6a2N4.

  6. 25 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3LDLWU0. Transaction: MzExMjAzMDYyNGFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: S32R4W3L. Transaction: MzA5NTYzNjIzOGFkaXF6a2N4.

  8. 2 May 2013 Appointment of James O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S27CXJYW. Transaction: MzA3NzMyNjE5NmFkaXF6a2N4.

  9. 7 February 2013 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S21Q7UIG. Transaction: MzA3MjQ0MjQxMGFkaXF6a2N4.

  10. 7 February 2013 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S21Q7UI8. Transaction: MzA3MjQ0MjM5M2FkaXF6a2N4.

  11. 7 February 2013 Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: S21Q7UI0. Transaction: MzA3MjQ0MjE4NmFkaXF6a2N4.

  12. 23 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20P0T0G. Transaction: MzA3MTYyMDU2NWFkaXF6a2N4.

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