ADDDER (SCOTLAND) LIMITED
Overview
| Company Name | ADDDER (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173783 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDDER (SCOTLAND) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ADDDER (SCOTLAND) LIMITED located?
| Registered Office Address | 16 Hillhead Drive FK1 5NG Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADDDER (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D B PROJECTS LIMITED | Jul 31, 1997 | Jul 31, 1997 |
| NEWCO (516) LIMITED | Mar 24, 1997 | Mar 24, 1997 |
What are the latest accounts for ADDDER (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for ADDDER (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 37 Bo'ness Road Grangemouth Stirlingshire FK3 8AN to 16 Hillhead Drive Falkirk FK1 5NG on Nov 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ADDDER (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, David Edward | Secretary | 16 Hillhead Drive FK1 5NG Falkirk Stirlingshire | British | Chartered Engineer | 52584770001 | |||||
| DUNGAVELL, Aitken Duncan | Director | 1 Minella Gardens ML4 1LB Bellshill Lanarkshire | Scotland | British | Chartered Engineer | 49085340001 | ||||
| RILEY, David Edward | Director | 16 Hillhead Drive FK1 5NG Falkirk Stirlingshire | Scotland | British | Chartered Engineer | 52584770001 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| DUGDALE BRADLEY, John Peter, Mr. | Director | 3 Kellyburn Park FK14 7AD Dollar Clackmannanshire | Scotland | British | Chartered Engineer | 47435750001 | ||||
| MBM BOARD NOMINEES LIMITED | Director | 39 Castle Street EH2 3BH Edinburgh Midlothian | 42680340001 |
Who are the persons with significant control of ADDDER (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aitken Duncan Dungavell | Apr 06, 2016 | Minella Gardens ML4 1LB Bellshill 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ADDDER (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 02, 2001 Delivered On Oct 08, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 35 bo'ness road, grangemouth. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 26, 1997 Delivered On Jul 11, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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