ADF Design Limited

Company Name	ADF Design Limited
Company Status	Dissolved
Company Number	SC128663
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Edward Lawrence Whyman
Nationality	British
Status	Closed
Appointed	13 August 1999(8 years, 8 months after company formation)
Appointment Duration	20 years (closed 03 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Cochrane Street Westgate Bellshill Lanarkshire ML4 3EE Scotland

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	Iain Stuart Fergusson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 07 October 1998)
Role	Chartered Architect
Correspondence Address	17 Kirkland Avenue Blanefield Glasgow G63 9BY Scotland

Director Name	Mr Colin Anderson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 October 1998)
Role	Architectural Technician
Country of Residence	Scotland
Correspondence Address	22 Braefoot Avenue Milngavie Glasgow G62 6JX Scotland

Director Name	Mr Colin Thomas McNair
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Architect
Country of Residence	Scotland
Correspondence Address	14 Craigenlay Avenue Blanefield Glasgow Lanarkshire G63 9DR Scotland

Director Name	Mr David Dunbar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 26 February 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	15 Botanic Crescent Glasgow G20 8QJ Scotland

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	23 November 1990(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	adfdesign.co.uk
Telephone	0141 2268010
Telephone region	Glasgow

Location

Registered Address	23 Blythswood Square Glasgow Lanarkshire G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

60k at £1	Adf Architecture & Design LTD 60.00% Ordinary Preferred
40k at £1	Adf Architecture & Design LTD 40.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

8 November 1993	Delivered on: 15 November 1993 Satisfied on: 31 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 (5 pages)
15 December 2015	Director's details changed for Mr David Dunbar on 23 November 2015 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
15 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
16 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 (5 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
15 June 2011	Registered office address changed from Cumbrae House 15 Carlton Court Glasgow G5 9JP on 15 June 2011 (1 page)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
17 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 July 2010	Register inspection address has been changed (2 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
18 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
23 January 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
5 December 2008	Return made up to 23/11/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
18 December 2007	Return made up to 23/11/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 December 2006	Return made up to 23/11/06; full list of members (6 pages)
25 April 2006	Return made up to 23/11/05; full list of members (6 pages)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
24 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
26 November 2004	Return made up to 23/11/04; full list of members (6 pages)
11 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
27 November 2003	Return made up to 23/11/03; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
4 December 2002	Return made up to 23/11/02; no change of members (5 pages)
5 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 November 2001	Return made up to 23/11/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 30 April 2000 (11 pages)
29 November 2000	Return made up to 23/11/00; no change of members (6 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 November 1999	Return made up to 23/11/99; no change of members (6 pages)
14 September 1999	New secretary appointed (1 page)
14 September 1999	Secretary resigned (1 page)
8 September 1999	Director's particulars changed (1 page)
15 February 1999	Full accounts made up to 30 April 1998 (10 pages)
2 December 1998	Return made up to 23/11/98; full list of members (6 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
16 December 1997	Return made up to 23/11/97; no change of members (4 pages)
11 December 1997	Full accounts made up to 30 April 1997 (10 pages)
15 December 1996	Return made up to 23/11/96; no change of members (5 pages)
15 December 1996	Full accounts made up to 30 April 1996 (10 pages)
8 January 1996	Full accounts made up to 30 April 1995 (9 pages)
8 January 1996	Return made up to 23/11/95; full list of members (6 pages)
18 August 1995	Director's particulars changed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
23 November 1990	Incorporation (19 pages)

ADF Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland