Advanced Domestic Appliances Limited

Company Name	Advanced Domestic Appliances Limited
Director	Phil Scott
Company Status	Active
Company Number	SC210902
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Phil Scott
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 2001(4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	9 Broadwood Drive Glasgow G44 5UP Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Current
Appointed	12 September 2000(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	Gordon Banks
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2010)
Role	Engineer
Correspondence Address	107 Avalon Gardens Linlithgow West Lothian EH49 7PL Scotland

Director Name	Kerr Currie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2010)
Role	Engineer
Correspondence Address	31 Stable Wynd Loans Troon Ayrshire KA10 7LY Scotland

Director Name	Mr Alistair McKellar
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2003)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	21 Despard Avenue Mount Vernon Glasgow Lanarkshire G32 0SD Scotland

Director Name	Archie McWhinnie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2010)
Role	Engineer
Correspondence Address	1 Moray Drive Clarkston G76 8NN Scotland

Director Name	Stuart Moffat
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 May 2010)
Role	Engineer
Correspondence Address	9 Danderhall Crescent Danderhall Midlothian EH22 1LZ Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Telephone	0141 6311717
Telephone region	Glasgow

Location

Registered Address	9 Broadwood Drive Glasgow G44 5UP Scotland
Constituency	Glasgow South
Ward	Linn

Shareholders

1000 at £1	Philip Scott 100.00% Ordinary

Financials

Year	2014
Turnover	£531,652
Gross Profit	£133,145
Net Worth	£87,989
Cash	£78,576
Current Liabilities	£10,503

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 December 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
20 April 2019	Registered office address changed from 162 Holmlea Road Glasgow G44 4BA to 9 Broadwood Drive Glasgow G44 5UP on 20 April 2019 (1 page)
18 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (4 pages)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (4 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (4 pages)
16 September 2013	Director's details changed for Phil Scott on 30 October 2012 (2 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (4 pages)
16 September 2013	Director's details changed for Phil Scott on 30 October 2012 (2 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
28 December 2011	Registered office address changed from Room 15/16, Block a 21 Glenwood Place Glasgow G45 9UH on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Room 15/16, Block a 21 Glenwood Place Glasgow G45 9UH on 28 December 2011 (1 page)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Phil Scott on 12 September 2010 (2 pages)
29 September 2010	Director's details changed for Phil Scott on 12 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Blp Secretaries Limited on 12 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Blp Secretaries Limited on 12 September 2010 (2 pages)
22 September 2010	Termination of appointment of Stuart Moffat as a director (1 page)
22 September 2010	Termination of appointment of Gordon Banks as a director (1 page)
22 September 2010	Termination of appointment of Archie Mcwhinnie as a director (1 page)
22 September 2010	Termination of appointment of Gordon Banks as a director (1 page)
22 September 2010	Termination of appointment of Stuart Moffat as a director (1 page)
22 September 2010	Termination of appointment of Kerr Currie as a director (1 page)
22 September 2010	Termination of appointment of Archie Mcwhinnie as a director (1 page)
22 September 2010	Termination of appointment of Kerr Currie as a director (1 page)
15 January 2010	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
29 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 September 2008	Return made up to 12/09/08; full list of members (5 pages)
23 September 2008	Return made up to 12/09/08; full list of members (5 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 October 2007	Return made up to 12/09/07; no change of members 363(287) ‐ Registered office changed on 08/10/07 (8 pages)
8 October 2007	Return made up to 12/09/07; no change of members 363(287) ‐ Registered office changed on 08/10/07 (8 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 September 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 (9 pages)
19 September 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 (9 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 September 2005	Return made up to 12/09/05; full list of members (9 pages)
16 September 2005	Return made up to 12/09/05; full list of members (9 pages)
9 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
9 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 September 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 363(288) ‐ Director's particulars changed (9 pages)
28 September 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 363(288) ‐ Director's particulars changed (9 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
16 April 2003	New director appointed (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (1 page)
16 April 2003	Director resigned (1 page)
4 September 2002	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (9 pages)
4 September 2002	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (9 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 November 2001	Return made up to 12/09/01; full list of members (8 pages)
12 November 2001	Return made up to 12/09/01; full list of members (8 pages)
6 February 2001	Ad 11/01/01--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: glenwood place glenwood business pk castlemilk glasgow strathclyde G45 9UH (1 page)
6 February 2001	Memorandum and Articles of Association (9 pages)
6 February 2001	Ad 11/01/01--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
6 February 2001	Memorandum and Articles of Association (9 pages)
6 February 2001	Registered office changed on 06/02/01 from: glenwood place glenwood business pk castlemilk glasgow strathclyde G45 9UH (1 page)
5 February 2001	Memorandum and Articles of Association (9 pages)
5 February 2001	Registered office changed on 05/02/01 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
5 February 2001	Memorandum and Articles of Association (9 pages)
5 February 2001	Registered office changed on 05/02/01 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Â£ nc 100/10000 11/01/01 (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Â£ nc 100/10000 11/01/01 (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
14 December 2000	Company name changed blp 2000-44 LIMITED\certificate issued on 15/12/00 (2 pages)
14 December 2000	Company name changed blp 2000-44 LIMITED\certificate issued on 15/12/00 (2 pages)
12 September 2000	Incorporation (16 pages)
12 September 2000	Incorporation (16 pages)

Advanced Domestic Appliances Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland