| Company Name | Adenstone Limited |
|---|---|
| Director | Shahid Sardar |
| Company Status | Active |
| Company Number | SC190812 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1998(25 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Shahid Sardar |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(15 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cash Converters, 14/16 Whitehall Crescent Dundee DD1 4AU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Mr Brian James McRobb |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 October 2014) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Riverside Drive Stonehaven Kincardineshire AB39 2GP Scotland |
| Secretary Name | Dorothy Helen Ross McRobb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 October 2014) |
| Role | Company Director |
| Correspondence Address | 23 Riverside Drive Stonehaven Kincardineshire AB39 2GP Scotland |
| Director Name | Mrs Moriel Mor Sardar |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 February 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland |
Contact
| Telephone | 01382 228855 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | Cash Converters, 14/16 Whitehall Crescent Dundee DD1 4AU Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 2 at £1 | Shahid Sardar 100.00% Subscriber |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,609 |
| Cash | £10,473 |
| Current Liabilities | £96,126 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 June 1999 | Delivered on: 22 June 1999 Satisfied on: 1 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
|---|
Filing History
| 9 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 9 November 2023 | Change of details for Mr Shahid Sardar as a person with significant control on 1 August 2023 (2 pages) |
| 28 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 16 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 17 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 19 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 16 March 2020 | Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA to Cash Converters, 14/16 Whitehall Crescent Dundee DD1 4AU on 16 March 2020 (1 page) |
| 13 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 12 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 6 November 2017 | Change of details for Mr Shahid Sardar as a person with significant control on 13 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 6 November 2017 | Change of details for Mr Shahid Sardar as a person with significant control on 13 October 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Shahid Sardar as a person with significant control on 13 October 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Shahid Sardar as a person with significant control on 13 October 2017 (2 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 28 February 2017 | Termination of appointment of Moriel Mor Sardar as a director on 24 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Moriel Mor Sardar as a director on 24 February 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 December 2014 | Registered office address changed from 23 Riverside Drive Stonehaven Kincardineshire AB39 2GP to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 23 December 2014 (1 page) |
| 23 December 2014 | Registered office address changed from 23 Riverside Drive Stonehaven Kincardineshire AB39 2GP to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 23 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Dorothy Helen Ross Mcrobb as a secretary on 1 October 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Dorothy Helen Ross Mcrobb as a secretary on 1 October 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Shahid Sardar as a director on 1 October 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Shahid Sardar as a director on 1 October 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Shahid Sardar as a director on 1 October 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Termination of appointment of Brian James Mcrobb as a director on 1 October 2014 (1 page) |
| 18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Termination of appointment of Brian James Mcrobb as a director on 1 October 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Brian James Mcrobb as a director on 1 October 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Dorothy Helen Ross Mcrobb as a secretary on 1 October 2014 (1 page) |
| 18 December 2014 | Appointment of Mrs Moriel Mor Sardar as a director on 1 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Appointment of Mrs Moriel Mor Sardar as a director on 1 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mrs Moriel Mor Sardar as a director on 1 December 2014 (2 pages) |
| 27 May 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 27 May 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 9 April 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 9 April 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 22 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 25 June 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 1 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 20 November 2009 | Director's details changed for Brian James Mcrobb on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Brian James Mcrobb on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 5 June 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 26 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 3 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 9 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 9 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 9 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 13 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 22 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 22 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 14 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 3 July 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 21 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 21 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 20 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 4 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 23 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 22 June 1999 | Partic of mort/charge * (6 pages) |
| 22 June 1999 | Partic of mort/charge * (6 pages) |
| 2 December 1998 | Ad 24/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | Ad 24/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Incorporation (16 pages) |
| 4 November 1998 | Incorporation (16 pages) |