ADF ARCHITECTURE & DESIGN LIMITED
Overview
| Company Name | ADF ARCHITECTURE & DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC174490 |
| 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 ADF ARCHITECTURE & DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ADF ARCHITECTURE & DESIGN LIMITED located?
| Registered Office Address | C/O Lindsays 100 Queen Street G1 3DN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADF ARCHITECTURE & DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADF (BUILDING DESIGN & CONSTRUCTION) LIMITED | Jul 31, 1997 | Jul 31, 1997 |
| ADF (BUILDING & CONSTRUCTION DESIGN) LIMITED | Jul 10, 1997 | Jul 10, 1997 |
| MITRESHELF 231 LIMITED | Apr 15, 1997 | Apr 15, 1997 |
What are the latest accounts for ADF ARCHITECTURE & DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for ADF ARCHITECTURE & DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of David Dunbar as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David Dunbar as a director on Mar 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Lawrence Whyman as a secretary on Mar 07, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Edward Lawrence Whyman as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mcmorran as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin James Mcclory as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Dunbar as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Euan George Geddes as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from 100 Queen Street Glasgow G1 3DN Scotland to C/O Lindsays 100 Queen Street Glasgow G1 3DN on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to 100 Queen Street Glasgow G1 3DN on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ADF ARCHITECTURE & DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLVIN, Elizabeth Margaret | Secretary | 85 Peathill Avenue G69 9NY Glasgow Lanarkshire | British | 112768150002 | ||||||
| WHYMAN, Edward Lawrence | Secretary | 82 Cochrane Street Westgate ML4 3EE Bellshill Lanarkshire | British | 62624520001 | ||||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| DUNBAR, David | Director | G20 8QJ Glasgow 15 Botanic Crescent Scotland | Scotland | British | 7470650004 | |||||
| DUNBAR, David | Director | 15 Botanic Crescent G5 5QJ Glasgow | Scotland | British | 7470650004 | |||||
| FERGUSSON, Iain Stuart | Director | 17 Kirkland Avenue Blanefield G63 9BY Glasgow Scotland | British | 1392020005 | ||||||
| GEDDES, Euan George | Director | Verona Avenue G14 9EB Glasgow 24 United Kingdom | Scotland | British | 78258870003 | |||||
| LANG, James Russell | Nominee Director | Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow | British | 900003610001 | ||||||
| MCCLORY, Robin James | Director | 4 Ryefield House KA24 5JG Dalry Ayrshire | Scotland | British | 97791530001 | |||||
| MCMORRAN, David | Director | Lembert Drive Clarkston G76 7NQ Glasgow 23 | Scotland | British | 138332940001 | |||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| TORRANCE, Neil | Director | 7 Duchray Drive PA1 3BW Paisley Renfrewshire | British | 64325580001 | ||||||
| WHYMAN, Edward Lawrence | Director | 82 Cochrane Street Westgate ML4 3EE Bellshill Lanarkshire | Scotland | British | 62624520001 |
Who are the persons with significant control of ADF ARCHITECTURE & DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Dunbar | Apr 06, 2016 | 100 Queen Street G1 3DN Glasgow C/O Lindsays Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Carol Mary Dunbar | Apr 06, 2016 | 100 Queen Street G1 3DN Glasgow C/O Lindsays Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ADF ARCHITECTURE & DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 10, 2010 Delivered On May 14, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 07, 1998 Delivered On Oct 19, 1998 | Satisfied | Amount secured £256,300 | |
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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| Floating charge | Created On Oct 07, 1998 Delivered On Oct 19, 1998 | 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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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