ADVANCED DOMESTIC APPLIANCES LIMITED

Overview

Company Name	ADVANCED DOMESTIC APPLIANCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210902
Jurisdiction	Scotland
Date of Creation	Sep 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of ADVANCED DOMESTIC APPLIANCES LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2000-44 LIMITED	Sep 12, 2000	Sep 12, 2000

What are the latest accounts for ADVANCED DOMESTIC APPLIANCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for ADVANCED DOMESTIC APPLIANCES LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2024	Confirmation statement made on Sep 12, 2024 with updates	5 pages	CS01

Dec 19, 2024	Notification of Mark Mcfadden as a person with significant control on Aug 27, 2024	2 pages	PSC01

Dec 19, 2024	Notification of James Doherty as a person with significant control on Aug 27, 2024	2 pages	PSC01

Dec 19, 2024	Cessation of Philip Scott as a person with significant control on Aug 27, 2024	1 pages	PSC07

Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 27, 2024	Termination of appointment of Phil Scott as a director on Aug 09, 2024	1 pages	TM01

Aug 27, 2024	Appointment of Mr James Doherty as a director on Aug 09, 2024	2 pages	AP01

Aug 27, 2024	Appointment of Mr Mark Mcfadden as a director on Aug 09, 2024	2 pages	AP01

Aug 27, 2024	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 pages	AD01

Oct 13, 2023	Confirmation statement made on Sep 12, 2023 with updates	4 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 22, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 20, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Sep 15, 2022	Change of details for Mr Philip Scott as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 15, 2022	Confirmation statement made on Sep 12, 2022 with updates	4 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 12, 2021 with updates	4 pages	CS01

Sep 14, 2021	Director's details changed for Phil Scott on Sep 12, 2021	2 pages	CH01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 08, 2020	Confirmation statement made on Sep 12, 2020 with updates	4 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 12, 2019 with updates	5 pages	CS01

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

View All Filings

Who are the officers of ADVANCED DOMESTIC APPLIANCES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SF SECRETARIES LIMITED

Sep 12, 2000

Nominee Secretary

St Vincent Street

G2 5HF Glasgow

130

Strathclyde

Scotland

Identification Type	UK Limited Company
Registration Number	SC128549

900005150002

DOHERTY, James

Aug 09, 2024

Director

Hawthorn Avenue

Cambuslang

G72 7AE Glasgow

Scotland

British

1980-1

Director

326523740001

MCFADDEN, Mark

Aug 09, 2024

Director

Hawthorn Avenue

Cambuslang

G72 7AE Glasgow

Scotland

British

1991-7

Director

326523720001

BANKS, Gordon

Jan 11, 2001

May 25, 2010

Director

107 Avalon Gardens

EH49 7PL Linlithgow

West Lothian

British

1955-10

Engineer

73831970002

CURRIE, Kerr

Jan 11, 2001

May 25, 2010

Director

31 Stable Wynd

Loans

KA10 7LY Troon

Ayrshire

British

1961-6

Engineer

73832360001

MCKELLAR, Alistair

Jan 11, 2001

Apr 11, 2003

Director

21 Despard Avenue

Mount Vernon

G32 0SD Glasgow

Lanarkshire

Scotland

British

1946-8

Engineer

114118180001

MCWHINNIE, Archie

Jan 11, 2001

May 25, 2010

Director

1 Moray Drive

G76 8NN Clarkston

British

1955-4

Engineer

73832340001

MOFFAT, Stuart

Apr 11, 2003

May 25, 2010

Director

9 Danderhall Crescent

EH22 1LZ Danderhall

Midlothian

British

1951-6

Engineer

88969650001

SCOTT, Phil

Jan 11, 2001

Aug 09, 2024

Director

Broadwood Drive

G44 5UP Glasgow

Scotland

British

1962-10

Engineer

73832440002

BLP CREATIONS LIMITED

Sep 12, 2000

Jan 11, 2001

Nominee Director

130 St Vincent Street

G2 5HF Glasgow

Strathclyde

900005130001

BLP FORMATIONS LIMITED

Sep 12, 2000

Jan 11, 2001

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
Name	Notified On	Address	Ceased
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.
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