| Company Name | Adons Limited |
|---|---|
| Director | Roddam George Home |
| Company Status | Active |
| Company Number | SC282017 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Amanda Ann Home |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Outdoor Adventure |
| Country of Residence | Scotland |
| Correspondence Address | Bassendean Gordon TD3 6LU Scotland |
| Director Name | Roddam George Home |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2010(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 30 Royal Circus Edinburgh EH3 6SS Scotland |
| Director Name | Mrs Amanda Ann Home |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Outdoor Adventure |
| Country of Residence | Scotland |
| Correspondence Address | Bassendean Gordon TD3 6LU Scotland |
| Director Name | Sonya Isabel Laing |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Outdoor Advertising |
| Country of Residence | Scotland |
| Correspondence Address | 93 Mountcastle Terrace Edinburgh Midlothian EH8 7SG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 30 Royal Circus Edinburgh EH3 6SS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 6k at £1 | Amanda Home 30.00% Ordinary |
|---|---|
| 6k at £1 | Roddam Home 30.00% Ordinary |
| 4k at £1 | Camilla Ann Home 20.00% Ordinary |
| 4k at £1 | James Halcyon Home 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,018 |
| Cash | £2,245 |
| Current Liabilities | £1,124,088 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 4 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Termination of appointment of Amanda Home as a director (1 page) |
| 16 May 2013 | Termination of appointment of Amanda Home as a director (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 October 2010 | Appointment of Roddam George Home as a director (6 pages) |
| 29 October 2010 | Appointment of Roddam George Home as a director (6 pages) |
| 7 September 2010 | Termination of appointment of Sonya Laing as a director (2 pages) |
| 7 September 2010 | Termination of appointment of Sonya Laing as a director (2 pages) |
| 15 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Sonya Isabel Laing on 22 March 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Sonya Isabel Laing on 22 March 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Amanda Ann Home on 22 March 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Amanda Ann Home on 22 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 June 2009 | Director's change of particulars / sonya laing / 01/02/2009 (1 page) |
| 3 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 3 June 2009 | Director's change of particulars / sonya laing / 01/02/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / sonya laing / 01/02/2009 (1 page) |
| 3 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 3 June 2009 | Director's change of particulars / sonya laing / 01/02/2009 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 April 2008 | Director's change of particulars / sonya laing / 10/04/2008 (1 page) |
| 11 April 2008 | Director's change of particulars / sonya laing / 10/04/2008 (1 page) |
| 11 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Incorporation (16 pages) |
| 22 March 2005 | Incorporation (16 pages) |