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ADC (GLASGOW) LIMITED

Company number SC074384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
11 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 May 2012 AD01 Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG on 10 May 2012
08 May 2012 TM01 Termination of appointment of Stuart Reid as a director
01 May 2012 AP01 Appointment of Stuart Alastair Reid as a director
25 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 Nov 2011 AA Full accounts made up to 31 May 2011
20 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 2,200,000
17 Nov 2010 AA Full accounts made up to 31 May 2010
22 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
13 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 May 2009
22 Jun 2009 288b Appointment terminated director william nixon
29 Oct 2008 363a Return made up to 21/10/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 May 2008
02 Nov 2007 AA Full accounts made up to 31 May 2007
01 Nov 2007 363s Return made up to 21/10/07; no change of members
20 Jun 2007 363s Return made up to 21/10/06; no change of members
02 Apr 2007 AA Full accounts made up to 31 May 2006
27 Sep 2006 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 AA Full accounts made up to 31 May 2005
26 Oct 2005 363s Return made up to 21/10/05; full list of members
17 Nov 2004 363s Return made up to 21/10/04; full list of members
25 Oct 2004 AA Full accounts made up to 31 May 2004