| Company Name | John W. Adcroft Ltd. |
|---|---|
| Director | Lindsay Adcroft |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC227963 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lindsay Adcroft |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Amusement Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Secretary Name | Mrs Lindsay Adcroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Amusement Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Mr John William Adcroft |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Amusement Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Knockantern Grove Mount Sandal Coleraine BT52 1NU Northern Ireland |
| Director Name | Miss Marnie Adcroft |
|---|---|
| Date of Birth | October 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O D M McNaught & Co 166 Buchanan Street Glasgow G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | John William Adcroft 51.00% Ordinary |
|---|---|
| 49 at £1 | Lindsey Caris Adcroft 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,670 |
| Cash | £309 |
| Current Liabilities | £12,325 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 8 April 2013 | Delivered on: 17 April 2013 Persons entitled: Rbs Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 24 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 27 January 2022 | Termination of appointment of Marnie Adcroft as a director on 27 January 2022 (1 page) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with updates (5 pages) |
| 21 September 2021 | Change of details for Mrs Lindsay Adcroft as a person with significant control on 21 September 2021 (2 pages) |
| 21 September 2021 | Secretary's details changed for Mrs Lindsay Adcroft on 21 September 2021 (1 page) |
| 21 September 2021 | Director's details changed for Mrs Lindsay Adcroft on 21 September 2021 (2 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 20 April 2021 | Director's details changed for Mrs Lindsay Adcroft on 20 April 2021 (2 pages) |
| 20 April 2021 | Secretary's details changed for Mrs Lindsay Adcroft on 20 April 2021 (1 page) |
| 18 March 2021 | Statement of capital following an allotment of shares on 18 March 2021
|
| 18 March 2021 | Statement of capital following an allotment of shares on 18 March 2021
|
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 February 2019 | Change of details for Mrs Lindsay Caris Adcroft as a person with significant control on 4 June 2018 (2 pages) |
| 11 February 2019 | Notification of Marnie Adcroft as a person with significant control on 4 June 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (5 pages) |
| 31 July 2018 | Change of details for Mrs Lindsey Caris Adcroft as a person with significant control on 31 July 2018 (2 pages) |
| 31 July 2018 | Director's details changed for Mrs Lindsey Caris Adcroft on 31 July 2018 (2 pages) |
| 31 July 2018 | Secretary's details changed for Mrs Lindsey Caris Adcroft on 31 July 2018 (1 page) |
| 17 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 June 2018 | Appointment of Miss Marnie Adcroft as a director on 4 June 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with updates (5 pages) |
| 12 February 2018 | Termination of appointment of John William Adcroft as a director on 6 April 2017 (1 page) |
| 12 February 2018 | Cessation of John William Adcroft as a person with significant control on 6 April 2017 (1 page) |
| 12 February 2018 | Change of details for Mrs Lindsey Caris Adcroft as a person with significant control on 6 April 2017 (2 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 March 2015 | Annual return made up to 11 February 2015 Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 11 February 2015 Statement of capital on 2015-03-19
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 April 2013 | Registration of charge 2279630001 (7 pages) |
| 17 April 2013 | Registration of charge 2279630001 (7 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 20 March 2002 | Ad 18/03/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 March 2002 | Ad 18/03/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 18 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Incorporation (16 pages) |
| 11 February 2002 | Incorporation (16 pages) |