| Company Name | Showproof Limited |
|---|---|
| Directors | Gordon Hugh Adams and Sandra Dorothy Adams |
| Company Status | Active |
| Company Number | SC135592 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1991(32 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gordon Hugh Adams |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent |
| Country of Residence | Scotland |
| Correspondence Address | Cairnhall Balfron Glasgow Lanarkshire G63 0QS Scotland |
| Director Name | Mrs Sandra Dorothy Adams |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | Cairnhall Balfron Glasgow Lanarkshire G63 0QS Scotland |
| Secretary Name | Mrs Sandra Dorothy Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cairnhall Balfron Glasgow Lanarkshire G63 0QS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 50 Drymen Road Bearsden Glasgow G61 4AB Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
Shareholders
| 1 at £1 | Gordon Adams 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Adams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,194 |
| Current Liabilities | £41,194 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Charges
| 12 June 1992 | Delivered on: 19 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.44 acres lying on the east of drymen road and on the north of west chapelton avenue at bearsden, glasgow. Title number dmb 36335. Outstanding |
|---|---|
| 30 April 1992 | Delivered on: 6 May 1992 Persons entitled: The Royal Bank of Scotland PLC 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
| 19 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 18 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (14 pages) |
| 16 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (14 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 January 2011 | Annual return made up to 13 December 2010 (16 pages) |
| 31 January 2011 | Annual return made up to 13 December 2010 (16 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 February 2010 | Annual return made up to 13 December 2009 (10 pages) |
| 19 February 2010 | Annual return made up to 13 December 2009 (10 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
| 23 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 11 February 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 11 February 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 15 December 2006 | Return made up to 13/12/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 13/12/06; full list of members (7 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 22 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 15 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 19 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 7 December 2002 | Return made up to 13/12/02; full list of members
|
| 7 December 2002 | Return made up to 13/12/02; full list of members
|
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 19 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 7 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 22 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 19 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 19 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 22 December 1998 | Return made up to 13/12/98; full list of members
|
| 22 December 1998 | Return made up to 13/12/98; full list of members
|
| 11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 2 February 1998 | Return made up to 13/12/97; no change of members
|
| 2 February 1998 | Return made up to 13/12/97; no change of members
|
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 31 October 1997 | Resolutions
|
| 29 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 January 1996 | Return made up to 13/12/95; full list of members (4 pages) |
| 16 January 1996 | Return made up to 13/12/95; full list of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |