| Company Name | ADIA Environmental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281561 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Graeme Walker |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
| Secretary Name | Mr Calum Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 March 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Banavie Road Glasgow Strathclyde G11 5AN Scotland |
| Secretary Name | Hannay, Fraser & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 95 Douglas Street Glasgow G2 4EU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | adiaenvironmental.com |
|---|---|
| Telephone | 0141 3533571 |
| Telephone region | Glasgow |
Location
| Registered Address | 10 Lynedoch Crescent Glasgow G3 6EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Graeme Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,200 |
| Cash | £17 |
| Current Liabilities | £17,995 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Graeme Walker on 20 January 2012 (2 pages) |
| 10 April 2014 | Termination of appointment of Calum Fraser as a secretary (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: applejak studios 113 st george's road glasgow G3 6JA (1 page) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Incorporation (17 pages) |