Adluis Limited

Company Registration Number: SC446736

Scottish Company

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Adluis Limited is a Private Company Limited by Shares first registered on 4 April 2013. Its current registered address is in Dunfermline, Fife.

Registered Address

ALBANY HOUSE
ROSE STREET
DUNFERMLINE
FIFE
KY12 0RE

There are 5 companies currently registered at this postcode, including this one.

All companies at KY12 0RE

Registration Data

Company Number

SC446736

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,437,029£1,940,134£56,501
of which Cash £505,076£277,955£56,351
Total Assets £4,437,029£1,940,134£56,501
Current Liabilities £122,590£21,765£3,644
Net Current Assets £4,314,439£1,918,369£52,857
Total Net Worth £572,412£89,254£9,874

Previous Names

  • LISTER SQUARE (NO. 154) LIMITED, active until 26 April 2013

Company Officers

  • TEMPLE, Colin

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    Albany House
    Rose Street
    Dunfermline
    Fife
    KY12 0RE
    Scotland

  • TEMPLE, Sandra

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1952

    Albany House
    Rose Street
    Dunfermline
    Fife
    KY12 0RE
    Scotland

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 April 2013

    Resigned on 2 May 2013

    5th
    Floor
    Quartermile Two 2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • FLYNN, Austin

    Director

    Appointed on 4 April 2013

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    5th
    Floor
    Quartermile Two 2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 April 2013

    Resigned on 2 May 2013

    5th
    Floor
    Quartermile Two 2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SNK1U. Transaction: MzE3Mjk5ODI3MWFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56SEGG2. Transaction: MzE0ODMwMTg5MWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7BFF. Transaction: MzE0NzI0NjE0OWFkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45T9TN5. Transaction: MzEyMTU2NTAzNmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45QN0EI. Transaction: MzEyMTQ4MzM1N2FkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37HQG4Q. Transaction: MzA5OTY3NzU3NmFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35EGY2I. Transaction: MzA5Nzg2NDAyM2FkaXF6a2N4.

  8. 27 July 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2DHMN8X. Transaction: MzA4MjI3MTMyM2FkaXF6a2N4.

  9. 7 June 2013 Appointment of Sandra Temple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S29UZ67D. Transaction: MzA3OTM5MDM3NGFkaXF6a2N4.

  10. 7 June 2013 Appointment of Mr Colin Temple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S29UZ67L. Transaction: MzA3OTM4OTc2MGFkaXF6a2N4.

  11. 4 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S29DGV1L. Transaction: MzA3OTEzNjA3OGFkaXF6a2N4.

  12. 4 June 2013 Statement of capital following an allotment of shares on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Capital. Type: SH01. Barcode: S29DGV1D. Transaction: MzA3OTEzNTg3MmFkaXF6a2N4.

  13. 4 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTEzNTgwNmFkaXF6a2N4.

  14. 28 May 2013 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BG2H4. Transaction: MzA3ODc1NjY3N2FkaXF6a2N4.

  15. 28 May 2013 Termination of appointment of Morton Fraser Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BG21E. Transaction: MzA3ODc1NjYxOGFkaXF6a2N4.

  16. 28 May 2013 Termination of appointment of Morton Fraser Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BG1P4. Transaction: MzA3ODc1NjUxMWFkaXF6a2N4.

  17. 28 May 2013 Termination of appointment of Austin Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BG1Q0. Transaction: MzA3ODc1NjUxNWFkaXF6a2N4.

  18. 26 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X273GF5M. Transaction: MzA3NzAwNDExNmFkaXF6a2N4.

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