ADENBURGH LIMITED
Overview
| Company Name | ADENBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204579 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADENBURGH LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is ADENBURGH LIMITED located?
| Registered Office Address | 55 Muirhead Road Baillieston G69 7HA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADENBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ADENBURGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of John Paul Macpherson as a director on Mar 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michelle Margaret Grace Moir-Macpherson as a secretary on Mar 14, 2018 | 1 pages | TM02 | ||
Notification of John Peoples Cowe as a person with significant control on Mar 14, 2018 | 2 pages | PSC01 | ||
Notification of Damian Mark Andrew Farrell as a person with significant control on Mar 14, 2018 | 2 pages | PSC01 | ||
Cessation of John Paul Macpherson as a person with significant control on Mar 14, 2018 | 1 pages | PSC07 | ||
Appointment of Mr John Peoples Cowe as a director on Mar 14, 2018 | 2 pages | AP01 | ||
Appointment of Mr Damian Mark Andrew Farrell as a director on Mar 14, 2018 | 2 pages | AP01 | ||
Appointment of Mr Alistair Lawrie as a director on Mar 14, 2018 | 2 pages | AP01 | ||
Registered office address changed from 76/4 South Gyle Wynd Edinburgh EH12 9HJ Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on Mar 29, 2018 | 1 pages | AD01 | ||
Who are the officers of ADENBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWE, John Peoples | Director | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Scotland | British | Director | 211310820001 | ||||
| FARRELL, Damian Mark Andrew | Director | Great Howard Street L3 7DL Liverpool 151 England | England | British | Director | 238643170001 | ||||
| LAWRIE, Alistair | Director | Kirkhill Place EH52 6GW Broxburn 3 Scotland | Scotland | British | Taxi Driver | 244772380001 | ||||
| MOIR-MACPHERSON, Michelle Margaret Grace | Secretary | 35 Clermiston Grove EH4 7DA Edinburgh Midlothian | British | Accountant | 114893710002 | |||||
| O'HARA, John Joseph | Secretary | 18 Station Road Newtongrange EH22 4NB Dalkeith Midlothian | Irish | Taxi Driver | 69274260002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CONNOLLY, Paul | Director | 22 Baileyfield Road EH15 1DL Edinburgh Midlothian | British | Taxi Driver | 69274170001 | |||||
| DONOGHUE, Jennifer Ariel | Director | 18 Station Road Newtongrange EH22 4NB Dalkeith Midlothian | British | Housewife | 69274220002 | |||||
| MACPHERSON, John Paul | Director | 35 Clermiston Grove EH4 7DA Edinburgh Midlothian | Scotland | British | Taxi Driver | 114893670001 | ||||
| O'HARA, John Joseph | Director | 18 Station Road Newtongrange EH22 4NB Dalkeith Midlothian | Irish | Taxi Driver | 69274260002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ADENBURGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Peoples Cowe | Mar 14, 2018 | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Damian Mark Andrew Farrell | Mar 14, 2018 | Great Howard Street L3 7DL Liverpool 151 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Paul Macpherson | Apr 06, 2016 | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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