Adelaide Place Development Company Limited

Company Name	Adelaide Place Development Company Limited
Company Status	Active
Company Number	SC142177
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 1993(31 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	William Charles McDowell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 1993(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	23 Woodvale Avenue Bearsden Glasgow G61 2NS Scotland

Director Name	Pamela Hodge Marshall
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(11 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Phd Researcher
Country of Residence	Scotland
Correspondence Address	Flat 2/1 27 Holyrood Crescent Glasgow G20 6HL Scotland

Secretary Name	Mr William McDowell
Status	Current
Appointed	01 September 2013(20 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	209 Bath Street Glasgow G2 4HZ Scotland

Director Name	Mr Robert Macleod Galbraith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(21 years after company formation)
Appointment Duration	10 years, 2 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	209 Bath Street Glasgow G2 4HZ Scotland

Director Name	Miss Ann Christine Hardie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(21 years after company formation)
Appointment Duration	10 years, 2 months
Role	Senior Child Development Officer
Country of Residence	Scotland
Correspondence Address	209 Bath Street Glasgow G2 4HZ Scotland

Director Name	Mr John Quinn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Minister
Country of Residence	Scotland
Correspondence Address	62 Pikeman Road Glasgow G13 3NT Scotland

Director Name	John McQuillan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Consultant
Correspondence Address	30 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Alan Macgregor Meldrum
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	78 St Leonards Road Ayr KA7 2PT Scotland

Secretary Name	Rev John Quinn
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Pikeman Road Glasgow G13 3NT Scotland

Director Name	David Stuart Wilson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 1995)
Role	Student
Correspondence Address	30 Norse Road Scotstoun Glasgow G14 9HW Scotland

Director Name	Ian Henry Rankin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 October 2003)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	55 Rowallan Gardens Glasgow G11 7LH Scotland

Director Name	Mary Marion Macleod
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 2002)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	6 Hallydown Drive Glasgow Lanarkshire G13 1UF Scotland

Director Name	John Thompson Adams
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2002)
Role	Geologist
Correspondence Address	81 Mossgiel Road Glasgow G43 2DA Scotland

Director Name	William Burns Shearar
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 January 2008)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Havelock Street Helensburgh Dunbartonshire G84 7HB Scotland

Director Name	Anthony James Leach
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 July 2010)
Role	Retired Head Teacher
Country of Residence	England
Correspondence Address	3 Lizanne Court Mount Sion Tunbridge Wells Kent TN1 1UE

Director Name	Ann Marie Goodwin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2005)
Role	Mortgage Clerk
Correspondence Address	352 Kelvindale Road Glasgow Strathclyde G12 0JP Scotland

Director Name	Robert Douglas Priestley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2008(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2013)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	20 Minister's Park East Kilbride South Lanarkshire G74 5BX Scotland

Director Name	Kimberley Ann Messieh
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 2009(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 January 2014)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	209 Bath Street Glasgow G2 4HZ Scotland

Director Name	Mrs Marlyn Marion Stewart Quinn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(21 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	209 Bath Street Glasgow G2 4HZ Scotland

Contact

Website	www.adelaides.co.uk/
Telephone	0141 2484970
Telephone region	Glasgow

Location

Registered Address	209 Bath Street Glasgow G2 4HZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	-£219,747
Cash	£18,704
Current Liabilities	£59,586

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

28 July 1994	Delivered on: 5 August 1994 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. Outstanding

Filing History

22 September 2023	Total exemption full accounts made up to 30 December 2022 (13 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 30 December 2021 (11 pages)
24 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 30 December 2020 (11 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 October 2019	Satisfaction of charge 1 in full (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
5 January 2018	Termination of appointment of Marlyn Marion Stewart Quinn as a director on 11 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
11 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 January 2015	Director's details changed for Pamela Hodge Marshall on 11 January 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
27 January 2015	Director's details changed for Pamela Hodge Marshall on 11 January 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Appointment of Mrs Marlyn Marion Stewart Quinn as a director ANNOTATION Notice of the appointment of Marlyn Quinn has been made twice. This form is a duplicate of one already registered on 30/04/2014 (2 pages)
30 April 2014	Appointment of Mrs Marlyn Marion Stewart Quinn as a director (2 pages)
30 April 2014	Appointment of Miss Ann Christine Hardie as a director (2 pages)
30 April 2014	Appointment of Mr Robert Macleod Galbraith as a director (2 pages)
30 April 2014	Appointment of Mr Robert Macleod Galbraith as a director (2 pages)
30 April 2014	Appointment of Miss Ann Christine Hardie as a director (2 pages)
30 April 2014	Appointment of Mrs Marlyn Marion Stewart Quinn as a director (2 pages)
30 April 2014	Appointment of Mrs Marlyn Marion Stewart Quinn as a director ANNOTATION Notice of the appointment of Marlyn Quinn has been made twice. This form is a duplicate of one already registered on 30/04/2014 (2 pages)
13 March 2014	Termination of appointment of Kimberley Messieh as a director (1 page)
13 March 2014	Termination of appointment of Kimberley Messieh as a director (1 page)
7 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
27 September 2013	Appointment of Mr William Mcdowell as a secretary (1 page)
27 September 2013	Appointment of Mr William Mcdowell as a secretary (1 page)
5 September 2013	Termination of appointment of John Quinn as a director (1 page)
5 September 2013	Termination of appointment of John Quinn as a secretary (1 page)
5 September 2013	Termination of appointment of John Quinn as a secretary (1 page)
5 September 2013	Termination of appointment of John Quinn as a director (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (14 pages)
13 August 2013	Full accounts made up to 31 December 2012 (14 pages)
5 August 2013	Termination of appointment of Robert Priestley as a director (1 page)
5 August 2013	Termination of appointment of Robert Priestley as a director (1 page)
11 June 2013	Annual return made up to 31 December 2012 no member list (7 pages)
11 June 2013	Annual return made up to 31 December 2012 no member list (7 pages)
18 March 2013	Full accounts made up to 31 December 2011 (13 pages)
18 March 2013	Full accounts made up to 31 December 2011 (13 pages)
19 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
19 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
5 January 2011	Secretary's details changed for Reverend John Quinn on 1 May 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (7 pages)
5 January 2011	Director's details changed for Reverend John Quinn on 1 May 2010 (2 pages)
5 January 2011	Director's details changed for Reverend John Quinn on 1 May 2010 (2 pages)
5 January 2011	Secretary's details changed for Reverend John Quinn on 1 May 2010 (2 pages)
5 January 2011	Secretary's details changed for Reverend John Quinn on 1 May 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (7 pages)
30 July 2010	Termination of appointment of Anthony Leach as a director (1 page)
30 July 2010	Termination of appointment of Anthony Leach as a director (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
11 March 2010	Director's details changed for Kimberley Ann Hessieh on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Kimberley Ann Hessieh on 11 March 2010 (2 pages)
6 January 2010	Director's details changed for Anthony James Leach on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Pamela Hodge Marshall on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Reverend John Quinn on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Robert Douglas Priestley on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for William Charles Mcdowell on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for William Charles Mcdowell on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for William Charles Mcdowell on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Pamela Hodge Marshall on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Reverend John Quinn on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
6 January 2010	Director's details changed for Anthony James Leach on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Reverend John Quinn on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Anthony James Leach on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Robert Douglas Priestley on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Robert Douglas Priestley on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Pamela Hodge Marshall on 1 October 2009 (2 pages)
21 December 2009	Appointment of Kimberley Ann Hessieh as a director (3 pages)
21 December 2009	Appointment of Kimberley Ann Hessieh as a director (3 pages)
22 June 2009	Full accounts made up to 31 December 2008 (15 pages)
22 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 January 2009	Annual return made up to 31/12/08 (3 pages)
5 January 2009	Annual return made up to 31/12/08 (3 pages)
10 November 2008	Director appointed robert douglas priestley (2 pages)
10 November 2008	Director appointed robert douglas priestley (2 pages)
21 May 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Full accounts made up to 31 December 2007 (15 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (14 pages)
10 May 2007	Full accounts made up to 31 December 2006 (14 pages)
11 January 2007	Annual return made up to 31/12/06 (5 pages)
11 January 2007	Annual return made up to 31/12/06 (5 pages)
21 April 2006	Full accounts made up to 31 December 2005 (14 pages)
21 April 2006	Full accounts made up to 31 December 2005 (14 pages)
13 January 2006	Annual return made up to 31/12/05 (5 pages)
13 January 2006	Annual return made up to 31/12/05 (5 pages)
27 June 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
17 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (6 pages)
17 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (6 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 May 2003	Full accounts made up to 31 December 2002 (13 pages)
14 May 2003	Full accounts made up to 31 December 2002 (13 pages)
16 January 2003	Annual return made up to 31/12/02 (6 pages)
16 January 2003	Annual return made up to 31/12/02 (6 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
15 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
17 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (5 pages)
17 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (5 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 January 2001	Annual return made up to 31/12/00 (4 pages)
15 January 2001	Annual return made up to 31/12/00 (4 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 January 2000	Annual return made up to 31/12/99 (4 pages)
12 January 2000	Annual return made up to 31/12/99 (4 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 January 1999	Annual return made up to 31/12/98 (6 pages)
11 January 1999	Annual return made up to 31/12/98 (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 March 1998	Auditor's resignation (1 page)
5 March 1998	Auditor's resignation (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 90 st vincent street, glasgow, strathclyde, G2 5UB (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 90 st vincent street, glasgow, strathclyde, G2 5UB (1 page)
28 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (4 pages)
28 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (17 pages)
15 October 1997	Full accounts made up to 31 December 1996 (17 pages)
19 December 1996	Annual return made up to 31/12/96 (4 pages)
19 December 1996	Annual return made up to 31/12/96 (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
5 February 1996	Annual return made up to 31/12/95 (4 pages)
5 February 1996	Annual return made up to 31/12/95 (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
20 January 1993	Incorporation (39 pages)
20 January 1993	Incorporation (39 pages)

Adelaide Place Development Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland