Company NameAdrees Limited
DirectorLynsey Suzanne Allan Rose McCandless
Company StatusActive - Proposal to Strike off
Company NumberSC352866
CategoryPrivate Limited Company
Incorporation Date23 December 2008(15 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMs Lynsey Suzanne Allan Rose McCandless
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2022(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 341 4th Floor, 93 Hope Street
Glasgow
G2 6LD
Scotland
Director NameMr Muhammad Adrees
Date of BirthJuly 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address277 Nithsdale Road
Dumbreck
Glasgow
G41 5LX
Scotland
Secretary NameMrs Asia Adrees
StatusResigned
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address277 Nithsdale Road
Dumbreck
Glasgow
G41 5LX
Scotland
Director NameMr Hamza Adrees
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityIrish
StatusResigned
Appointed27 March 2022(13 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 June 2022)
RoleInvestor
Country of ResidenceScotland
Correspondence AddressFlat 1 42 Wellmeadow Street Paisley Wellmeadow Str
Paisley
PA1 2EG
Scotland

Location

Registered AddressSuite 341 4th Floor, 93
Hope Street
Glasgow
G2 6LD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

32 at £1Asia Adrees
32.00%
Ordinary
32 at £1Muhammad Adrees
32.00%
Ordinary
12 at £1Hamza Adrees
12.00%
Ordinary
12 at £1Suman Adrees
12.00%
Ordinary
12 at £1Waleed Adrees
12.00%
Ordinary

Financials

Year2014
Net Worth£79,509
Cash£95,676
Current Liabilities£55,039

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return30 June 2022 (1 year, 10 months ago)
Next Return Due14 July 2023 (overdue)

Filing History

20 December 2020Confirmation statement made on 14 October 2020 with updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
12 May 2020Micro company accounts made up to 31 December 2018 (4 pages)
14 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
23 February 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
24 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
4 January 2018Notification of Asia Adrees as a person with significant control on 23 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
8 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
16 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
22 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
20 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
2 February 2011Secretary's details changed for Mrs Asia Adrees on 2 October 2009 (1 page)
2 February 2011Director's details changed for Dr. Muhammad Adrees on 2 October 2009 (2 pages)
2 February 2011Secretary's details changed for Mrs Asia Adrees on 2 October 2009 (1 page)
2 February 2011Registered office address changed from 45 Wolsey Crescent Newtonmearns Glasgow G77 6DW Scotland on 2 February 2011 (1 page)
2 February 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
2 February 2011Director's details changed for Dr. Muhammad Adrees on 2 October 2009 (2 pages)
2 February 2011Registered office address changed from 45 Wolsey Crescent Newtonmearns Glasgow G77 6DW Scotland on 2 February 2011 (1 page)
2 February 2011Secretary's details changed for Mrs Asia Adrees on 2 October 2009 (1 page)
2 February 2011Director's details changed for Dr. Muhammad Adrees on 2 October 2009 (2 pages)
2 February 2011Registered office address changed from 45 Wolsey Crescent Newtonmearns Glasgow G77 6DW Scotland on 2 February 2011 (1 page)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010Secretary's details changed for Asia Adrees on 23 December 2009 (1 page)
9 April 2010Director's details changed for Dr. Muhammad Adrees on 23 December 2009 (2 pages)
9 April 2010Director's details changed for Dr. Muhammad Adrees on 23 December 2009 (2 pages)
9 April 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
9 April 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
9 April 2010Secretary's details changed for Asia Adrees on 23 December 2009 (1 page)
23 December 2008Incorporation (19 pages)
23 December 2008Incorporation (19 pages)