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ADENSTONE LIMITED

ADENSTONE LIMITED

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

    • Overview

    Company NameADENSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190812
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADENSTONE LIMITED?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADENSTONE LIMITED located?

    Registered Office Address
    Cash Converters, 14/16 Whitehall Crescent
    DD1 4AU Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADENSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ADENSTONE LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for ADENSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Shahid Sardar as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA to Cash Converters, 14/16 Whitehall Crescent Dundee DD1 4AU on Mar 16, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Change of details for Mr Shahid Sardar as a person with significant control on Oct 13, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Shahid Sardar as a person with significant control on Oct 13, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Termination of appointment of Moriel Mor Sardar as a director on Feb 24, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of ADENSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARDAR, Shahid
    Whitehall Crescent
    DD1 4AU Dundee
    Cash Converters, 14/16
    Scotland
    		Director
    Whitehall Crescent
    DD1 4AU Dundee
    Cash Converters, 14/16
    Scotland
    		ScotlandBritishDirector122145740002
    MCROBB, Dorothy Helen Ross
    23 Riverside Drive
    AB39 2GP Stonehaven
    Kincardineshire
    		Secretary
    23 Riverside Drive
    AB39 2GP Stonehaven
    Kincardineshire
    		British61529600001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCROBB, Brian James
    23 Riverside Drive
    AB39 2GP Stonehaven
    Kincardineshire
    		Director
    23 Riverside Drive
    AB39 2GP Stonehaven
    Kincardineshire
    		ScotlandBritishManaging Director61529540001
    SARDAR, Moriel Mor
    87 High Street
    FK13 6AA Tillicoultry
    Victoria House
    Clackmannanshire
    Scotland
    		Director
    87 High Street
    FK13 6AA Tillicoultry
    Victoria House
    Clackmannanshire
    Scotland
    		ScotlandBritishDirector193589740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADENSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahid Sardar
    87 High Street
    FK13 6AA Tillicoultry
    Victoria House
    Clackmannanshire
    Scotland
    		Apr 06, 2016
    87 High Street
    FK13 6AA Tillicoultry
    Victoria House
    Clackmannanshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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