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ADF ARCHITECTURE & DESIGN LIMITED

Company number SC174490

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2019 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2019 TM01 Termination of appointment of David Dunbar as a director on 8 April 2019
03 Apr 2019 DS01 Application to strike the company off the register
01 Apr 2019 AP01 Appointment of Mr David Dunbar as a director on 18 March 2019
18 Mar 2019 TM02 Termination of appointment of Edward Lawrence Whyman as a secretary on 7 March 2019
08 Mar 2019 TM02 Termination of appointment of a secretary
08 Mar 2019 TM01 Termination of appointment of Edward Lawrence Whyman as a director on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of David Mcmorran as a director on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of Robin James Mcclory as a director on 7 March 2019
04 Mar 2019 TM01 Termination of appointment of David Dunbar as a director on 26 February 2019
09 Jul 2018 TM01 Termination of appointment of Euan George Geddes as a director on 29 June 2018
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Sep 2017 AD01 Registered office address changed from 100 Queen Street Glasgow G1 3DN Scotland to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017
25 Sep 2017 AD01 Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to 100 Queen Street Glasgow G1 3DN on 25 September 2017
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 25,000
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 25,000
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 25,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013