Company NameAdlantic Ltd.
DirectorsAlison McHugh and John Christopher McHugh
Company StatusActive
Company NumberSC526544
CategoryPrivate Limited Company
Incorporation Date10 February 2016(8 years, 2 months ago)
Previous NameAdlandtick Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMrs Alison McHugh
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2016(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address11 Queens Park Avenue
Glasgow
G42 8BX
Scotland
Director NameMr John Christopher McHugh
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(6 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1/1 11 Queens Park Avenue
Queens Park
Glasgow
G42 8BX
Scotland
Director NameMs Patricia Simon
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2016(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address11 Queens Park Avenue
Glasgow
G42 8BX
Scotland

Location

Registered Address11-13 Albert Road
Glasgow
G42 8DL
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

17 October 2023Micro company accounts made up to 28 February 2023 (4 pages)
22 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
14 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
10 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
1 December 2020Micro company accounts made up to 29 February 2020 (3 pages)
10 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
11 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
9 February 2018Confirmation statement made on 9 February 2018 with updates (4 pages)
18 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
18 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
12 October 2017Termination of appointment of Patricia Simon as a director on 10 October 2017 (1 page)
12 October 2017Termination of appointment of Patricia Simon as a director on 10 October 2017 (1 page)
22 March 2017Registered office address changed from 14 Albert Road Glasgow G42 8DN Scotland to 11-13 Albert Road Glasgow G42 8DL on 22 March 2017 (1 page)
22 March 2017Registered office address changed from 14 Albert Road Glasgow G42 8DN Scotland to 11-13 Albert Road Glasgow G42 8DL on 22 March 2017 (1 page)
23 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
1 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
(3 pages)
1 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
(3 pages)
31 August 2016Appointment of Mr John Christopher Mchugh as a director on 31 August 2016 (2 pages)
31 August 2016Appointment of Mr John Christopher Mchugh as a director on 31 August 2016 (2 pages)
10 February 2016Incorporation
Statement of capital on 2016-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 February 2016Incorporation
Statement of capital on 2016-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)