Edinburgh
EH6 5NX
Scotland
Director Name | Mr Gordon Douglas Colvin Stove |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 March 2007(6 days after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 49-1 West Bowling Green Street Edinburgh EH6 5NX Scotland |
Secretary Name | Gordon Douglas Colvin Stove |
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Nationality | British |
Status | Current |
Appointed | 26 March 2007(6 days after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 49-1 West Bowling Green Street Edinburgh EH6 5NX Scotland |
Director Name | Michael Robinson |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(6 days after company formation) |
Appointment Duration | 13 years, 8 months (resigned 27 November 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 49-1 West Bowling Green Street Edinburgh EH6 5NX Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Website | www.adrokmedical.co.uk |
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Email address | [email protected] |
Registered Address | 5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 8 other UK companies use this postal address |
10k at £0.01 | Adrok LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 March 2024 (1 week, 3 days ago) |
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Next Return Due | 2 April 2025 (1 year from now) |
27 November 2020 | Termination of appointment of Michael Robinson as a director on 27 November 2020 (1 page) |
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13 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
1 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
30 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
30 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
20 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
18 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
18 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
20 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
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) |
1 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
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 19 March 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 19 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 19 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 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 19 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 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) |
5 April 2010 | Secretary's details changed for Gordon Douglas Colvin Stove on 5 April 2010 (1 page) |
5 April 2010 | Secretary's details changed for Gordon Douglas Colvin Stove on 5 April 2010 (1 page) |
5 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
5 April 2010 | Director's details changed for Gordon Douglas Colvin Stove on 5 April 2010 (2 pages) |
5 April 2010 | Secretary's details changed for Gordon Douglas Colvin Stove on 5 April 2010 (1 page) |
5 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 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 Michael Robinson 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 Michael Robinson on 5 April 2010 (2 pages) |
5 April 2010 | Director's details changed for Michael Robinson 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) |
14 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
13 April 2009 | Director and secretary's change of particulars / gordon stove / 13/04/2009 (1 page) |
13 April 2009 | Director and secretary's change of particulars / gordon stove / 13/04/2009 (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
26 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: 151 st vincent street glasgow G2 5NJ (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: 151 st vincent street glasgow G2 5NJ (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
5 April 2007 | S-div 26/03/07 (1 page) |
5 April 2007 | Secretary resigned;director resigned (1 page) |
5 April 2007 | S-div 26/03/07 (1 page) |
5 April 2007 | Ad 26/03/07--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
5 April 2007 | Secretary resigned (1 page) |
5 April 2007 | Resolutions
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5 April 2007 | Director resigned (1 page) |
5 April 2007 | Secretary resigned;director resigned (1 page) |
5 April 2007 | Secretary resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Nc inc already adjusted 26/03/07 (2 pages) |
5 April 2007 | Ad 26/03/07--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
5 April 2007 | Resolutions
|
5 April 2007 | Nc inc already adjusted 26/03/07 (2 pages) |
4 April 2007 | Company name changed mm&s (5230) LIMITED\certificate issued on 04/04/07 (3 pages) |
4 April 2007 | Company name changed mm&s (5230) LIMITED\certificate issued on 04/04/07 (3 pages) |
19 March 2007 | Incorporation (13 pages) |
19 March 2007 | Incorporation (13 pages) |