Adrok Asia2 Ltd.

Company Name	Adrok Asia2 Ltd.
Company Status	Dissolved
Company Number	SC318752
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Names	Stovrad Limited and Adrok+ Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Gordon Douglas Colvin Stove
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49/1 West Bowling Green Street Edinburgh EH6 5NX Scotland

Director Name	Dr George Colin Stove
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49/1 West Bowling Green Street Edinburgh EH6 5NX Scotland

Secretary Name	Michael James Robinson
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	49/1 West Bowling Green Street Edinburgh EH6 5NX Scotland

Contact

Website	www.adrok.co.uk
Telephone	0131 5556662
Telephone region	Edinburgh

Location

Registered Address	49/1 West Bowling Green Street Edinburgh EH6 5NX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2022	First Gazette notice for voluntary strike-off (1 page)
1 November 2022	Application to strike the company off the register (1 page)
1 November 2022	Termination of appointment of George Colin Stove as a director on 1 November 2022 (1 page)
22 June 2022	Company name changed adrok+ LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22 (3 pages)
10 December 2021	Notification of Adrok Limited as a person with significant control on 26 November 2020 (1 page)
1 December 2021	Cessation of Gordon Douglas Colvin Stove as a person with significant control on 26 November 2020 (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
28 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 September 2021	Second filing of Confirmation Statement dated 26 November 2020 (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
1 December 2020	Second filing of Confirmation Statement dated 26 November 2020 (3 pages)
27 November 2020	Termination of appointment of Michael James Robinson as a secretary on 27 November 2020 (1 page)
27 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26 (3 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/12/2020 (4 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/12/2020 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2021 (4 pages)
15 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
17 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Michael James Robinson on 5 April 2010 (1 page)
6 April 2010	Secretary's details changed for Michael James Robinson on 5 April 2010 (1 page)
6 April 2010	Secretary's details changed for Michael James Robinson on 5 April 2010 (1 page)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
5 April 2010	Director's details changed for Gordon Douglas Colvin Stove on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Gordon Douglas Colvin Stove on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for George Colin Stove on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for George Colin Stove on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Gordon Douglas Colvin Stove on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for George Colin Stove on 5 April 2010 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 April 2009	Director's change of particulars / gordon stove / 13/04/2009 (1 page)
13 April 2009	Return made up to 16/03/09; full list of members (4 pages)
13 April 2009	Director's change of particulars / gordon stove / 13/04/2009 (1 page)
13 April 2009	Return made up to 16/03/09; full list of members (4 pages)
3 March 2009	Registered office changed on 03/03/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
3 March 2009	Registered office changed on 03/03/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 May 2008	Return made up to 16/03/08; full list of members (4 pages)
7 May 2008	Return made up to 16/03/08; full list of members (4 pages)
16 March 2007	Incorporation (26 pages)
16 March 2007	Incorporation (26 pages)

Adrok Asia2 Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland