ADF Architecture & Design Limited

Company Name	ADF Architecture & Design Limited
Company Status	Dissolved
Company Number	SC174490
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	ADF (Building Design & Construction) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(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	15 April 1997(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	23 July 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1998)
Role	Architect
Correspondence Address	17 Kirkland Avenue Blanefield Glasgow G63 9BY Scotland

Director Name	Mr David Dunbar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 year, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 26 February 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	15 Botanic Crescent Glasgow G5 5QJ Scotland

Secretary Name	Elizabeth Margaret Colvin
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 May 1999)
Role	Company Director
Correspondence Address	85 Peathill Avenue Glasgow Lanarkshire G69 9NY Scotland

Secretary Name	Edward Lawrence Whyman
Nationality	British
Status	Resigned
Appointed	13 August 1999(2 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 07 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Cochrane Street Westgate Bellshill Lanarkshire ML4 3EE Scotland

Director Name	Neil Torrance
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2001)
Role	Architect
Correspondence Address	7 Duchray Drive Paisley Renfrewshire PA1 3BW Scotland

Director Name	Edward Lawrence Whyman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 March 2019)
Role	Technician
Country of Residence	Scotland
Correspondence Address	82 Cochrane Street Westgate Bellshill Lanarkshire ML4 3EE Scotland

Director Name	Mr Euan George Geddes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 June 2018)
Role	Architect
Country of Residence	Scotland
Correspondence Address	24 Verona Avenue Glasgow G14 9EB Scotland

Director Name	Robin James McClory
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(7 years after company formation)
Appointment Duration	14 years, 10 months (resigned 07 March 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	4 Ryefield House Dalry Ayrshire KA24 5JG Scotland

Director Name	David McMorran
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(12 years after company formation)
Appointment Duration	9 years, 10 months (resigned 07 March 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	23 Lembert Drive Clarkston Glasgow G76 7NQ Scotland

Director Name	Mr David Dunbar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(21 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 April 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	15 April 1997(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	adf.co.uk
Email address	[email protected]
Telephone	0141 2268010
Telephone region	Glasgow

Location

Registered Address	C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

15k at £1	Mr David Dunbar & Mrs Carol Dunbar 60.00% Ordinary
1.3k at £1	David Mcmorran 5.00% Ordinary
1.3k at £1	Lynsey Mcmorran 5.00% Ordinary
2.5k at £1	Edward Whyman 10.00% Ordinary
2.5k at £1	Euan George Geddes 10.00% Ordinary
2.5k at £1	Robin James Mcclory 10.00% Ordinary

Financials

Year	2014
Net Worth	£252,133

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

10 May 2010	Delivered on: 14 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 October 1998	Delivered on: 19 October 1998 Satisfied on: 16 March 2007 Persons entitled: Iain Stuart Fergusson Classification: Floating charge Secured details: Â£256,300. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 October 1998	Delivered on: 19 October 1998 Satisfied on: 31 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

25 September 2017	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 (1 page)
25 September 2017	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 (1 page)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 25,000 (9 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 25,000 (9 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 25,000 (9 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 April 2011	Director's details changed for Euan George Geddes on 16 June 2010 (2 pages)
20 April 2011	Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 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)
25 June 2010	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 25 June 2010 (2 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 May 2009	Director appointed david mcmorran (2 pages)
21 April 2009	Return made up to 15/04/09; full list of members (5 pages)
21 April 2009	Director's change of particulars / david dunbar / 07/10/1998 (1 page)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 May 2008	Return made up to 15/04/08; full list of members (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 May 2007	Return made up to 15/04/07; full list of members (3 pages)
16 March 2007	Dec mort/charge * (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 April 2006	Return made up to 15/04/06; full list of members (9 pages)
17 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
27 April 2005	Return made up to 15/04/05; full list of members (8 pages)
24 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
18 May 2004	New director appointed (1 page)
20 April 2004	Return made up to 15/04/04; full list of members (7 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
26 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
16 April 2002	Return made up to 15/04/02; full list of members (7 pages)
5 December 2001	Full accounts made up to 30 April 2001 (11 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
17 April 2001	Return made up to 15/04/01; full list of members (7 pages)
26 March 2001	Company name changed adf (building design & construct ion) LIMITED\certificate issued on 26/03/01 (2 pages)
20 February 2001	Full accounts made up to 30 April 2000 (11 pages)
5 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 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)
18 May 1999	Secretary resigned (1 page)
15 April 1999	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1999	Alterations to a floating charge (9 pages)
10 March 1999	Alterations to a floating charge (9 pages)
15 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
19 October 1998	Partic of mort/charge * (3 pages)
19 October 1998	Partic of mort/charge * (3 pages)
19 October 1998	Alterations to a floating charge (14 pages)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Ad 02/10/98--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Nc inc already adjusted 07/10/98 (1 page)
14 October 1998	New director appointed (2 pages)
23 April 1998	Return made up to 15/04/98; full list of members (5 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
15 April 1997	Incorporation (20 pages)

ADF Architecture & Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland