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ADERINTO & CO. LIMITED

ADERINTO & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADERINTO & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC075734
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADERINTO & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ADERINTO & CO. LIMITED located?

    Registered Office Address
    1037 Sauchiehall Street
    Glasgow
    G3 7TZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADERINTO & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ADERINTO & CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ADERINTO & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Change of details for The Ants (African Network for Trade & Services) Limited as a person with significant control on Jan 01, 2024

    		2 pagesPSC05

    Cessation of Nicholas Emmanuel Aderinto as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Notification of The Ants (African Network for Trade & Services) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 25,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 25,000
    		SH01
    View All Filings

    Who are the officers of ADERINTO & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERNAHAN, Catherine Teresa
    25 Crofthill Road
    G44 5QL Glasgow
    		Secretary
    25 Crofthill Road
    G44 5QL Glasgow
    		British107128470001
    ADERINTO, Nicholas Emmanuel
    Clouston Street
    G20 8QR Glasgow
    15
    		Director
    Clouston Street
    G20 8QR Glasgow
    15
    		ScotlandBritishAccountant65789270002
    ADERINTO, Comfort
    1037 Sauchiehall Street
    G3 Glasgow
    		Secretary
    1037 Sauchiehall Street
    G3 Glasgow
    		British16001320001
    ADERINTO, Nicholas
    358 Kelvindale Road
    G12 0JP Glasgow
    Lanarkshire
    		Secretary
    358 Kelvindale Road
    G12 0JP Glasgow
    Lanarkshire
    		British65789270001
    ADERINTO, Jospeh Babatunde Adeturunbo, Dr
    1037 Sauchiehall Street
    Glasgow
    		Director
    1037 Sauchiehall Street
    Glasgow
    		ScotlandBritishMedicine42332880001
    ADERINTO, Nicholas Eman Adio Adedapo
    1037a Sauchiehall Street
    G3 7TY Glasgow
    		Director
    1037a Sauchiehall Street
    G3 7TY Glasgow
    		BritishAccountant18334470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADERINTO & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Emmanuel Aderinto
    1037 Sauchiehall Street
    Glasgow
    G3 7TZ
    		Dec 31, 2016
    1037 Sauchiehall Street
    Glasgow
    G3 7TZ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Apr 06, 2016
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc129726
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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