ADEJE PROPERTIES LIMITED
Overview
| Company Name | ADEJE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174555 |
| 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 ADEJE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ADEJE PROPERTIES LIMITED located?
| Registered Office Address | C/O T C Young 7 West George Street G2 1BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADEJE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANGOBEG LIMITED | Jun 03, 1999 | Jun 03, 1999 |
| ROSS CORBETT MORRISON LTD. | Apr 16, 1997 | Apr 16, 1997 |
What are the latest accounts for ADEJE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ADEJE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ADEJE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Appointment of Mrs Carol Murphy as a secretary on May 02, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dorothy Orr as a secretary on May 02, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bryan George Orr on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ADEJE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Carol | Secretary | c/o Cd Diamond Hill Street BT1 2LB Belfast 46 Northern Ireland | 230788480001 | |||||||
| ORR, Bryan George | Director | C/O T C Young 7 West George Street G2 1BA Glasgow | Northern Ireland | British | 165205660001 | |||||
| MORRISON, James Ross | Secretary | Rosebank,Panmure Road Monikie DD5 3QA Angus | British | 58022180001 | ||||||
| ORR, Dorothy | Secretary | c/o C/O T C Young West George Street G2 1BA Glasgow Merchants House, 7 Scotland | British | 114094800001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| GIBSON, John | Director | 34b Pitairlie Road Newbigging DD5 3RH Dundee Angus | Scotland | British | 65693420001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MORRISON, David Donald Corbett | Director | 57 Station Road Invergowrie DD2 5AP Dundee | United Kingdom | British | 767170003 | |||||
| MORRISON, James Ross | Director | Rosebank,Panmure Road Monikie DD5 3QA Angus | British | 58022180001 |
Who are the persons with significant control of ADEJE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan George Orr | Apr 06, 2016 | Hill Street BT1 2LB Belfast 46 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
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