| Company Name | Adrok+ Ltd |
|---|---|
| Directors | Gordon Douglas Colvin Stove and George Colin Stove |
| Company Status | Active |
| Company Number | SC454524 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
| Previous Name | Adrok Asia 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 | Mr Gordon Douglas Colvin Stove |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 July 2013(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 | Current |
| Appointed | 23 June 2022(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49-1 West Bowling Green Street Edinburgh EH6 5NX Scotland |
| Director Name | Mr Gary George Gray |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
| Director Name | Burness Paull (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | adrokgroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5556662 |
| Telephone region | Edinburgh |
Location
| Registered Address | 5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrok LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 8 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 12 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 15 July 2013 | Termination of appointment of Gary Gray as a director (1 page) |
| 15 July 2013 | Appointment of Gordon Douglas Colvin Stove as a director (2 pages) |
| 15 July 2013 | Termination of appointment of Burness Paull (Directors) Limited as a director (1 page) |
| 15 July 2013 | Incorporation
|
| 15 July 2013 | Appointment of Gordon Douglas Colvin Stove as a director (2 pages) |
| 15 July 2013 | Incorporation
|
| 15 July 2013 | Termination of appointment of Burness Paull (Directors) Limited as a director (1 page) |
| 15 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 15 July 2013 | Termination of appointment of Gary Gray as a director (1 page) |
| 15 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |