Adele Street Limited

Company Name	Adele Street Limited
Company Status	Active
Company Number	SC039244
Category	Private Limited Company
Incorporation Date	11 September 1963(59 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 October 1988(25 years, 1 month after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Director Name	Mrs Elaine Margaret Johnstone
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(28 years, 7 months after company formation)
Appointment Duration	31 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Secretary Name	Mrs Elaine Margaret Johnstone
Nationality	British
Status	Current
Appointed	02 April 1992(28 years, 7 months after company formation)
Appointment Duration	31 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Director Name	Mr Andrew James Johnstone
Date of Birth	December 1990 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(53 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Director Name	Mr Scott Nimmo Johnstone
Date of Birth	May 1993 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(53 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Director Name	Harry James Kemp Cockburn
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(25 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 1992)
Role	Company Director
Correspondence Address	11 Douglas Street Motherwell ML1 3JQ Scotland

Secretary Name	Mr Ian James Johnstone
Nationality	British
Status	Resigned
Appointed	28 October 1988(25 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Contact

Website	www.adelestreet.com
Telephone	01698 206720
Telephone region	Motherwell

Location

Registered Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Ian Johnstone 51.00% Ordinary
49 at £1	Elaine Johnstone 49.00% Ordinary

Financials

Year	2014
Net Worth	-£1,309,720
Cash	£1,773
Current Liabilities	£246,404

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 August 2022 (7 months ago)
Next Return Due	11 September 2023 (5 months, 2 weeks from now)

Charges

8 April 1992	Delivered on: 15 April 1992 Satisfied on: 26 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 merry street, motherwell. Title no. Lan 57887. Fully Satisfied
23 September 1991	Delivered on: 26 September 1991 Satisfied on: 2 July 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 12C lanhill road law. Fully Satisfied
6 April 1970	Delivered on: 10 April 1970 Satisfied on: 9 April 1992 Persons entitled: British Bank of Commerce LTD Classification: Disposition & minute of agreement Secured details: All sums due or to become due but not exceeding £3,500 of principal & any further sums to become due. Particulars: Shop no. 32 windmillhill st., Motherwell. Fully Satisfied
9 February 1989	Delivered on: 15 February 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
3 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
2 September 2021	Registered office address changed from Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF Scotland to 47 Adele Street Motherwell Lanarkshire ML1 2QE on 2 September 2021 (1 page)
1 September 2021	Registered office address changed from 47 Adele Street Motherwell North Lanarkshire ML1 2QE to Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 1 September 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
1 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
2 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
4 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
26 April 2017	Appointment of Mr Scott Nimmo Johnstone as a director on 1 April 2017 (2 pages)
26 April 2017	Appointment of Mr Andrew James Johnstone as a director on 1 April 2017 (2 pages)
26 April 2017	Appointment of Mr Scott Nimmo Johnstone as a director on 1 April 2017 (2 pages)
26 April 2017	Appointment of Mr Andrew James Johnstone as a director on 1 April 2017 (2 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
29 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Elaine Margaret Johnstone on 28 August 2010 (2 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Elaine Margaret Johnstone on 28 August 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 September 2008	Return made up to 28/08/08; full list of members (4 pages)
1 September 2008	Return made up to 28/08/08; full list of members (4 pages)
2 April 2008	Curr sho from 31/05/2008 to 30/04/2008 (1 page)
2 April 2008	Curr sho from 31/05/2008 to 30/04/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 September 2007	Return made up to 28/08/07; full list of members (2 pages)
7 September 2007	Return made up to 28/08/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 August 2006	Return made up to 28/08/06; full list of members (2 pages)
29 August 2006	Return made up to 28/08/06; full list of members (2 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
30 August 2005	Return made up to 28/08/05; full list of members (3 pages)
30 August 2005	Location of register of members (1 page)
30 August 2005	Return made up to 28/08/05; full list of members (3 pages)
30 August 2005	Location of register of members (1 page)
2 February 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
2 February 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
23 January 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
1 September 2003	Return made up to 28/08/03; full list of members (7 pages)
1 September 2003	Return made up to 28/08/03; full list of members (7 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
2 September 2002	Return made up to 28/08/02; full list of members (7 pages)
2 September 2002	Return made up to 28/08/02; full list of members (7 pages)
2 May 2002	Memorandum and Articles of Association (16 pages)
2 May 2002	Memorandum and Articles of Association (16 pages)
26 April 2002	Dec mort/charge * (4 pages)
26 April 2002	Dec mort/charge * (4 pages)
19 December 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
19 December 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2001	Return made up to 28/08/01; full list of members (6 pages)
31 August 2001	Return made up to 28/08/01; full list of members (6 pages)
2 July 2001	Dec mort/charge * (4 pages)
2 July 2001	Dec mort/charge * (4 pages)
1 June 2001	Registered office changed on 01/06/01 from: 134 windmillhill street motherwell ML1 1TA (1 page)
1 June 2001	Company name changed harry cockburn LIMITED\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed harry cockburn LIMITED\certificate issued on 01/06/01 (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: 134 windmillhill street motherwell ML1 1TA (1 page)
21 November 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
31 August 2000	Return made up to 28/08/00; full list of members (6 pages)
31 August 2000	Return made up to 28/08/00; full list of members (6 pages)
16 November 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
16 November 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
24 August 1999	Return made up to 28/08/99; full list of members (6 pages)
24 August 1999	Return made up to 28/08/99; full list of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
7 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
3 September 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
18 November 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
23 September 1997	Return made up to 28/08/97; no change of members (6 pages)
23 September 1997	Return made up to 28/08/97; no change of members (6 pages)
22 October 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
22 October 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
12 September 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
3 January 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
12 September 1995	Return made up to 28/08/95; full list of members (6 pages)
12 September 1995	Return made up to 28/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 January 1994	Full accounts made up to 31 May 1993 (5 pages)
9 January 1994	Full accounts made up to 31 May 1993 (5 pages)
23 February 1993	Full accounts made up to 31 May 1992 (8 pages)
23 February 1993	Full accounts made up to 31 May 1992 (8 pages)
27 January 1991	Accounts for a small company made up to 31 May 1990 (3 pages)
27 January 1991	Accounts for a small company made up to 31 May 1990 (3 pages)
24 January 1990	Full accounts made up to 31 May 1989 (9 pages)
24 January 1990	Full accounts made up to 31 May 1989 (9 pages)
16 June 1989	Accounts for a small company made up to 31 May 1988 (7 pages)
16 June 1989	Accounts for a small company made up to 31 May 1988 (7 pages)

Adele Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland