| Company Name | A.D.M. Associates (Glasgow) Limited |
|---|---|
| Directors | Angela Elizabeth McKay and Derek McKay |
| Company Status | Active |
| Company Number | SC241953 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Angela Elizabeth McKay |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Purchasing Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland |
| Director Name | Mr Derek McKay |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland |
| Secretary Name | Derek McKay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(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 Gallone And Co 14 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Angela Elizabeth Mckay 50.00% Ordinary |
|---|---|
| 50 at £1 | Derek Mckay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,943 |
| Cash | £1,017 |
| Current Liabilities | £86,659 |
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 | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Charges
| 25 June 2009 | Delivered on: 27 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3RD floor office suite, unit 12, craighall business park, glasgow GLA176273. Outstanding |
|---|---|
| 3 March 2003 | Delivered on: 10 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 maryhill road, bearsden, glasgow--title number DMB31744. Outstanding |
| 27 January 2003 | Delivered on: 4 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 6 December 2019 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 6 December 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Registered office address changed from 400 Great Western Road Glasgow G4 9HZ on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from 400 Great Western Road Glasgow G4 9HZ on 25 February 2014 (1 page) |
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Director's details changed for Angela Elizabeth Mckay on 30 November 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Secretary's details changed for Derek Mckay on 30 November 2010 (2 pages) |
| 25 January 2011 | Director's details changed for Derek Mckay on 30 November 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Director's details changed for Derek Mckay on 30 November 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Director's details changed for Angela Elizabeth Mckay on 30 November 2010 (2 pages) |
| 25 January 2011 | Secretary's details changed for Derek Mckay on 30 November 2010 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Angela Elizabeth Mckay on 7 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Derek Mckay on 7 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Derek Mckay on 7 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Angela Elizabeth Mckay on 7 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Angela Elizabeth Mckay on 7 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Derek Mckay on 7 January 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 March 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 22 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 February 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 10 March 2003 | Partic of mort/charge * (5 pages) |
| 10 March 2003 | Partic of mort/charge * (5 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Ad 09/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2003 | Ad 09/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | Partic of mort/charge * (6 pages) |
| 4 February 2003 | Partic of mort/charge * (6 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Incorporation (16 pages) |