| Company Name | A D A Acquisitions Limited |
|---|---|
| Directors | Alan Norman McLean and David James Quigley |
| Company Status | Active |
| Company Number | SC264499 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
| Previous Name | A D A Aquisitions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Alan Norman McLean |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | Pitswood Byfleets Lane Warnham Horsham West Sussex RH12 3PD |
| Director Name | Mr David James Quigley |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 31b Manse Road Bearsden Glasgow G61 3PR Scotland |
| Director Name | Mr Arthur John McLean |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Ardoch Way Braco Dunblane Perthshire FK15 9RH Scotland |
| Secretary Name | Mr Alan George Houston Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hillview Drive Bridge Of Allan FK9 4BU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | CCW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 19 February 2024) |
| Correspondence Address | Wjm, The Capital Building 12 - 13 St. Andrew Squar Edinburgh EH2 2AF Scotland |
Location
| Registered Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alan Norman Mclean 50.00% Ordinary |
|---|---|
| 2 at £1 | David James Quigley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,367 |
| Cash | £166,340 |
| Current Liabilities | £8,130 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 14 January 2005 | Delivered on: 21 January 2005 Satisfied on: 5 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 56 union street, aberdeen. Fully Satisfied |
|---|---|
| 14 January 2005 | Delivered on: 19 January 2005 Satisfied on: 5 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 union street, aberdeen. Fully Satisfied |
| 6 January 2005 | Delivered on: 12 January 2005 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. Outstanding |
Filing History
| 28 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 27 March 2024 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
| 26 February 2024 | Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 26 February 2024 (1 page) |
| 19 February 2024 | Termination of appointment of Ccw Secretaries Limited as a secretary on 19 February 2024 (1 page) |
| 27 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 30 March 2023 | Confirmation statement made on 5 March 2023 with updates (3 pages) |
| 10 November 2022 | Secretary's details changed for Ccw Secretaries Limited on 28 September 2022 (1 page) |
| 10 November 2022 | Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 10 November 2022 (1 page) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 12 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 12 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 15 May 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 25 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 2 October 2018 | Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR to 31B Manse Road Bearsden Glasgow G61 3PR on 2 October 2018 (1 page) |
| 2 October 2018 | Registered office address changed from 31B Manse Road Bearsden Glasgow G61 3PR Scotland to Crescent House Carnegie Campus Dunfermline Fife KY11 8GR on 2 October 2018 (1 page) |
| 29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 21 March 2018 | Director's details changed for Mr David James Quigley on 5 March 2018 (2 pages) |
| 21 March 2018 | Change of details for Mr David James Quigley as a person with significant control on 5 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 January 2015 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages) |
| 6 January 2015 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 5 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 5 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 5 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 5 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Alan Mclean on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Alan Mclean on 1 October 2009 (2 pages) |
| 30 March 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 30 March 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Alan Mclean on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from thomson house pitreavie business park dunfermline fife KY11 8UU (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from thomson house pitreavie business park dunfermline fife KY11 8UU (1 page) |
| 7 May 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 3 May 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 8 March 2005 | Return made up to 05/03/05; full list of members (4 pages) |
| 8 March 2005 | Return made up to 05/03/05; full list of members (4 pages) |
| 25 January 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Partic of mort/charge * (3 pages) |
| 21 January 2005 | Partic of mort/charge * (3 pages) |
| 19 January 2005 | Partic of mort/charge * (3 pages) |
| 19 January 2005 | Partic of mort/charge * (3 pages) |
| 12 January 2005 | Partic of mort/charge * (3 pages) |
| 12 January 2005 | Partic of mort/charge * (3 pages) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Company name changed a d a aquisitions LIMITED\certificate issued on 07/12/04 (2 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: kippen house, muckhart road dunning perth PH2 0RA (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 December 2004 | Company name changed a d a aquisitions LIMITED\certificate issued on 07/12/04 (2 pages) |
| 7 December 2004 | Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: kippen house, muckhart road dunning perth PH2 0RA (1 page) |
| 5 March 2004 | Incorporation (17 pages) |
| 5 March 2004 | Incorporation (17 pages) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |