Company NameAdd Facilities Ltd
Company StatusDissolved
Company NumberSC573525
CategoryPrivate Limited Company
Incorporation Date11 August 2017(6 years, 8 months ago)
Dissolution Date27 September 2022 (1 year, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Alan Dewhurst
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2017(same day as company formation)
RoleProprietor
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland

Location

Registered Address216 West George Street
Glasgow
G2 2PQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

21 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
19 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
19 August 2020Change of details for Mr Alan Dewhurst as a person with significant control on 1 May 2019 (2 pages)
13 August 2020Second filing of Confirmation Statement dated 14 August 2019 (4 pages)
23 August 2019Confirmation statement made on 14 August 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/08/2020
(5 pages)
20 August 2019Director's details changed for Mr Alan Dewhurst on 14 November 2018 (2 pages)
20 August 2019Change of details for Mr Alan Dewhurst as a person with significant control on 14 November 2018 (2 pages)
16 May 2019Particulars of variation of rights attached to shares (3 pages)
16 May 2019Resolutions
  • RES13 ‐ Shares sub-divided 29/04/2019
(2 pages)
16 May 2019Sub-division of shares on 1 May 2019 (6 pages)
16 May 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
8 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
8 May 2019Registered office address changed from Alan Duncan Dewhurst 20 Rumford Place Kilmarnock Ayrshire KA3 6FH Scotland to 216 West George Street Glasgow G2 2PQ on 8 May 2019 (2 pages)
14 November 2018Registered office address changed from 73 Abergeldie Road Aberdeen AB10 6EL Scotland to Alan Duncan Dewhurst 20 Rumford Place Kilmarnock Ayrshire KA3 6FH on 14 November 2018 (1 page)
14 August 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 1
(30 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 1
(30 pages)