Motherwell
ML1 1PR
Scotland
Secretary Name | Brian Harkin |
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Nationality | British |
Status | Current |
Appointed | 08 March 2012(1 year, 10 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Correspondence Address | 29 Albert Street Motherwell ML1 1PR Scotland |
Secretary Name | Alberto Jacopo Marchisio |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Viale Marelli Sesto San Giovanni Milan 20099 |
Website | adlliftservices.com |
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Registered Address | 29 Albert Street Motherwell North Lanarkshire ML1 1PR Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
Address Matches | 2 other UK companies use this postal address |
4.9k at £1 | Brian Harkin 49.00% Ordinary A |
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4.9k at £1 | Carlo Spera 49.00% Ordinary B |
200 at £1 | Alberto Marchisio 2.00% Ordinary C |
Year | 2014 |
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Net Worth | £196,537 |
Cash | £429,926 |
Current Liabilities | £642,328 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 19 April 2024 (2 weeks ago) |
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Next Return Due | 3 May 2025 (12 months from now) |
1 March 2021 | Delivered on: 5 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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1 March 2021 | Delivered on: 2 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding |
30 March 2015 | Delivered on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
2 March 2021 | Registration of charge SC3770740002, created on 1 March 2021 (8 pages) |
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22 April 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
24 January 2020 | Total exemption full accounts made up to 30 April 2019 (14 pages) |
19 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
4 March 2019 | Director's details changed for Mr Brian Harkin on 4 March 2019 (2 pages) |
4 March 2019 | Secretary's details changed for Brian Harkin on 4 March 2019 (1 page) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
7 May 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
3 November 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
3 November 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
20 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
20 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
29 April 2016 | Director's details changed for Brian Harkin on 25 August 2015 (2 pages) |
29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Director's details changed for Brian Harkin on 25 August 2015 (2 pages) |
13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
20 May 2015 | Purchase of own shares. (3 pages) |
20 May 2015 | Purchase of own shares. (3 pages) |
5 May 2015 | Resolutions
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20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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2 April 2015 | Registration of charge SC3770740001, created on 30 March 2015 (8 pages) |
2 April 2015 | Registration of charge SC3770740001, created on 30 March 2015 (8 pages) |
12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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6 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
14 September 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
15 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Appointment of Brian Harkin as a secretary (3 pages) |
21 March 2012 | Appointment of Brian Harkin as a secretary (3 pages) |
21 March 2012 | Termination of appointment of Alberto Marchisio as a secretary (2 pages) |
21 March 2012 | Termination of appointment of Alberto Marchisio as a secretary (2 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
26 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
16 June 2010 | Statement of capital following an allotment of shares on 27 May 2010
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16 June 2010 | Statement of capital following an allotment of shares on 27 May 2010
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4 June 2010 | Statement of capital following an allotment of shares on 26 May 2010
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4 June 2010 | Statement of capital following an allotment of shares on 26 May 2010
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7 May 2010 | Appointment of Alberto Jacopo Marchisio as a secretary (3 pages) |
7 May 2010 | Appointment of Alberto Jacopo Marchisio as a secretary (3 pages) |
19 April 2010 | Incorporation (33 pages) |
19 April 2010 | Incorporation (33 pages) |