| Company Name | Adabrock Development Company Limited |
|---|---|
| Director | Angus McSween |
| Company Status | Active |
| Company Number | SC178860 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1997(26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Angus McSween |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1999(1 year, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Ellergreen Road Bearsden Glasgow G61 2RU Scotland |
| Director Name | Pamela Adams |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bolney Grange Farm Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PA |
| Secretary Name | May Staines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Moorfoot Way Bearsden Glasgow G61 4RL Scotland |
| Secretary Name | Sarah Haran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(1 year, 6 months after company formation) |
| Appointment Duration | 18 years (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Low Road Castlehead Paisley Renfrewshire PA2 6AG Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Digital Media & Business Centre Suite 7 100 Brand Street Glasgow G51 1DG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Angus Macsween 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 20 October 2023 | Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Digital Media & Business Centre Suite 7 100 Brand Street Glasgow G51 1DG on 20 October 2023 (1 page) |
|---|---|
| 18 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 28 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 13 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 6 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 12 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 27 July 2017 | Termination of appointment of Sarah Haran as a secretary on 31 March 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Sarah Haran as a secretary on 31 March 2017 (2 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 15 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 2 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (19 pages) |
| 2 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (19 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (8 pages) |
| 25 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (8 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 29 January 2009 | Return made up to 17/09/08; no change of members (5 pages) |
| 29 January 2009 | Return made up to 17/09/08; no change of members (5 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 11 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 11 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 25 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: macmillan craig 16 newton terrace glasgow G3 7PJ (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: macmillan craig 16 newton terrace glasgow G3 7PJ (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: macmillan & co 98 west george street glasgow G2 1PJ (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: macmillan & co 98 west george street glasgow G2 1PJ (1 page) |
| 17 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 20 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 9 January 2004 | Return made up to 17/09/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 17/09/03; full list of members (6 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 20 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 3 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 14 February 2001 | Return made up to 17/09/00; full list of members
|
| 14 February 2001 | Return made up to 17/09/00; full list of members
|
| 12 February 2001 | Registered office changed on 12/02/01 from: 80 berkeley street glasgow lanarkshire G3 7DS (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 80 berkeley street glasgow lanarkshire G3 7DS (1 page) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 March 2000 | Return made up to 17/09/99; no change of members (4 pages) |
| 7 March 2000 | Return made up to 17/09/99; no change of members (4 pages) |
| 14 September 1999 | Registered office changed on 14/09/99 from: ashfield house, 402 sauchiehall street, glasgow G2 3JL (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: ashfield house, 402 sauchiehall street, glasgow G2 3JL (1 page) |
| 14 September 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 April 1999 | New director appointed (3 pages) |
| 6 April 1999 | New director appointed (3 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Secretary resigned (1 page) |
| 18 December 1998 | Return made up to 17/09/98; full list of members (5 pages) |
| 18 December 1998 | Return made up to 17/09/98; full list of members (5 pages) |
| 17 December 1998 | Company name changed call centre services LIMITED\certificate issued on 18/12/98 (2 pages) |
| 17 December 1998 | Company name changed call centre services LIMITED\certificate issued on 18/12/98 (2 pages) |
| 3 November 1997 | Director resigned (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Director resigned (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | Incorporation (18 pages) |
| 17 September 1997 | Incorporation (18 pages) |