ADC (GLASGOW) LIMITED
Overview
| Company Name | ADC (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC074384 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADC (GLASGOW) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ADC (GLASGOW) LIMITED located?
| Registered Office Address | Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADC (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDESDALE BANK EQUITY LIMITED | Oct 16, 1984 | Oct 16, 1984 |
| CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED | Apr 03, 1981 | Apr 03, 1981 |
What are the latest accounts for ADC (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for ADC (GLASGOW) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADC (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 10 Queen's Terrace Aberdeen AB10 1YG* on May 10, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stuart Reid as a director | 2 pages | TM01 | ||||||||||
Appointment of Stuart Alastair Reid as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Full accounts made up to May 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to May 31, 2007 | 26 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2004 | 12 pages | AA | ||||||||||
Who are the officers of ADC (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, Hugh Wilson Mcintosh | Secretary | 158 Springfield Road AB15 7SB Aberdeen | British | 679520013 | ||||||
| LITTLE, Hugh Wilson Mcintosh | Director | 158 Springfield Road AB15 7SB Aberdeen | Scotland | British | Fund Manager | 679520013 | ||||
| MACINTOSH, Keith William | Secretary | 106a Sinclair Street G84 9QE Helensburgh Strathclyde | British | 25883000001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | Solicitor | 59041150003 | |||||
| STEWART, Alan James | Secretary | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | British | 49964620002 | ||||||
| ASLET, Peter Michael | Director | 26 Kilmardinny Gate Bearsden G61 3NS Glasgow | British | Bank Official | 73615130002 | |||||
| BERRY, John Kyle | Director | Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire | United Kingdom | British | Bank Official | 134559790001 | ||||
| CICUTTO, Francis John | Director | Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | Australian | Bank Chief Executive | 38351070002 | |||||
| COLE-HAMILTON, Arthur Richard | Director | Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | Bank Chief Executive | 128730001 | |||||
| COOK, John | Director | 272 Mearns Road Newton Mearns G77 5LY Glasgow Lanarkshire | British | Bank Official | 187160001 | |||||
| GOODWIN, Frederick Anderson | Director | 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire | British | Deputy Chief Executive | 56812920001 | |||||
| HOOKHAM, Peter | Director | 28 Douglas Avenue Langbank PA14 6PE Port Glasgow Renfrewshire | British | Investment Banker | 65880590001 | |||||
| KENNEDY, Neil John | Director | 10 Kirkland Park ML10 6AR Strathaven Lanarkshire | Scotland | British | Bank Official | 55112000001 | ||||
| LOVE, Charles Marshall | Director | 59 Katesmill Road EH14 1JF Edinburgh | British | Bank Chief Executive | 37557570001 | |||||
| MCNEILLAGE, James Kean | Director | 201 Mayfield Road EH9 3BD Edinburgh | Scotland | British | Bank Official | 183470001 | ||||
| NIXON, William Robert | Director | Linnfield 28 Turnberry Avenue PA19 1JA Gourock Renfrewshire | Scotland | British | Company Director | 12017090002 | ||||
| QUEEN, John Eadie | Director | Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow | British | Bank Official | 1185810001 | |||||
| REID, Stuart Alastair | Director | Queen's Terrace AB10 1YG Aberdeen 10 | United Kingdom | British | None | 168788850001 | ||||
| STEWART, Alan James | Director | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | Scotland | British | Solicitor | 49964620002 | ||||
| WALKER, David Lindsay | Director | Alt Na Coille Shandon G84 8NP Helensburgh Dunbartonshire | British | Bank Official | 49000001 | |||||
| WILLIS, Graeme Douglas | Director | 3 The Loaning Giffnock G46 6SE Glasgow | British | Bank Oficial | 46873180001 | |||||
| WRIGHT, John Robertson | Director | 6 Great King Street EH3 6QL Edinburgh | British | Banker | 60339500003 | |||||
| YARROW, Eric Grant, Sir | Director | Cloak PA13 4SD Kilmacolm Renfrewshire | British | Bank Chairman | 128720001 |
Does ADC (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 29, 1999 Delivered On Nov 03, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ADC (GLASGOW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0