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ADVANCED DOMESTIC APPLIANCES LIMITED

ADVANCED DOMESTIC APPLIANCES LIMITED

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

    • Overview

    Company NameADVANCED DOMESTIC APPLIANCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210902
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADVANCED DOMESTIC APPLIANCES LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is ADVANCED DOMESTIC APPLIANCES LIMITED located?

    Registered Office Address
    1 Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED DOMESTIC APPLIANCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2000-44 LIMITEDSep 12, 2000Sep 12, 2000

    What are the latest accounts for ADVANCED DOMESTIC APPLIANCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADVANCED DOMESTIC APPLIANCES LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for ADVANCED DOMESTIC APPLIANCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 12, 2024 with updates

    		5 pagesCS01

    Notification of Mark Mcfadden as a person with significant control on Aug 27, 2024

    		2 pagesPSC01

    Notification of James Doherty as a person with significant control on Aug 27, 2024

    		2 pagesPSC01

    Cessation of Philip Scott as a person with significant control on Aug 27, 2024

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Phil Scott as a director on Aug 09, 2024

    		1 pagesTM01

    Appointment of Mr James Doherty as a director on Aug 09, 2024

    		2 pagesAP01

    Appointment of Mr Mark Mcfadden as a director on Aug 09, 2024

    		2 pagesAP01

    Registered office address changed from 9 Broadwood Drive Glasgow G44 5UP Scotland to 1 Hawthorn Avenue Cambuslang Glasgow G72 7AE on Aug 27, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    		1 pagesAA01

    Change of details for Mr Philip Scott as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Director's details changed for Phil Scott on Sep 12, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of ADVANCED DOMESTIC APPLIANCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SF SECRETARIES LIMITED
    St Vincent Street
    G2 5HF Glasgow
    130
    Strathclyde
    Scotland
    		Nominee Secretary
    St Vincent Street
    G2 5HF Glasgow
    130
    Strathclyde
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC128549
    		900005150002
    DOHERTY, James
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		Director
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		ScotlandBritish326523740001
    MCFADDEN, Mark
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		Director
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		ScotlandBritish326523720001
    BANKS, Gordon
    107 Avalon Gardens
    EH49 7PL Linlithgow
    West Lothian
    		Director
    107 Avalon Gardens
    EH49 7PL Linlithgow
    West Lothian
    		British73831970002
    CURRIE, Kerr
    31 Stable Wynd
    Loans
    KA10 7LY Troon
    Ayrshire
    		Director
    31 Stable Wynd
    Loans
    KA10 7LY Troon
    Ayrshire
    		British73832360001
    MCKELLAR, Alistair
    21 Despard Avenue
    Mount Vernon
    G32 0SD Glasgow
    Lanarkshire
    		Director
    21 Despard Avenue
    Mount Vernon
    G32 0SD Glasgow
    Lanarkshire
    		ScotlandBritish114118180001
    MCWHINNIE, Archie
    1 Moray Drive
    G76 8NN Clarkston
    		Director
    1 Moray Drive
    G76 8NN Clarkston
    		British73832340001
    MOFFAT, Stuart
    9 Danderhall Crescent
    EH22 1LZ Danderhall
    Midlothian
    		Director
    9 Danderhall Crescent
    EH22 1LZ Danderhall
    Midlothian
    		British88969650001
    SCOTT, Phil
    Broadwood Drive
    G44 5UP Glasgow
    9
    Scotland
    		Director
    Broadwood Drive
    G44 5UP Glasgow
    9
    Scotland
    		ScotlandBritish73832440002
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED DOMESTIC APPLIANCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Mcfadden
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		Aug 27, 2024
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Doherty
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		Aug 27, 2024
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Scott
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		Apr 06, 2016
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    1
    Scotland
    		Yes
    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