ADABROCK INVESTMENTS LIMITED
Overview
| Company Name | ADABROCK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169589 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADABROCK INVESTMENTS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is ADABROCK INVESTMENTS LIMITED located?
| Registered Office Address | Digital Media & Business Centre Suite 7 100 Brand Street G51 1DG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADABROCK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY BUSINESS PARKS LIMITED | Oct 31, 1996 | Oct 31, 1996 |
What are the latest accounts for ADABROCK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ADABROCK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for ADABROCK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Digital Media & Business Centre Suite 7 100 Brand Street Glasgow G51 1DG on Oct 20, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sarah Haran as a secretary on Mar 31, 2017 | 2 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of ADABROCK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSWEEN, Angus | Director | 5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland | Scotland | British | Company Director | 50499250001 | ||||
| HARAN, Sarah | Secretary | 8 Low Road Castlehead PA2 6AG Paisley Renfrewshire | British | 68921070001 | ||||||
| MCSWEEN, Angus | Secretary | 5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland | British | Company Director | 50499250001 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| STEWART, Alan | Director | "Afton" Erskine Road G46 6TH Whitecraigs Glasgow | Scotland | British | Company Director | 902680001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of ADABROCK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus Macsween | Apr 06, 2016 | Suite 7 100 Brand Street G51 1DG Glasgow Digital Media & Business Centre Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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