ADAS 3 LIMITED
Overview
| Company Name | ADAS 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235778 |
| 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 ADAS 3 LIMITED?
- (7487) /
Where is ADAS 3 LIMITED located?
| Registered Office Address | 22 Melford Road Righead Industrial Estate ML4 3LR Bellshill Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAS 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDEVIEW DEVELOPMENT LTD. | Jun 21, 2006 | Jun 21, 2006 |
| T G A SCOTLAND LTD. | Oct 03, 2005 | Oct 03, 2005 |
| TRAYNOR GOLF AGENCY LTD. | Aug 22, 2002 | Aug 22, 2002 |
What are the latest accounts for ADAS 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for ADAS 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Caroline Shewan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Albert Diamaio as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Gaffney as a director | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed clydeview development LTD.\certificate issued on 03/12/09 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Anglia Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed t g a scotland LTD.\certificate issued on 21/06/06 | 2 pages | CERTNM | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of ADAS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLIA SECRETARIES LIMITED | Secretary | Great Melton Road Hethersett NR9 3AB Norwich 28 Norfolk England |
| 129764690001 | ||||||||||
| DIAMAIO, Albert | Director | 22 Melford Road Righead Industrial Estate ML4 3LR Bellshill Lanarkshire | United Kingdom | British | Director | 162067020001 | ||||||||
| SHEWAN, Caroline Sylvia | Secretary | 22 Melford Road Righead Industrial Estate ML4 3LR Bellshill Lanarkshire | British | Secretary | 109976240002 | |||||||||
| TRAYNOR, Pat | Secretary | Drumglas, Croftamie Gartocharn G63 0HG Glasgow | British | 84259960001 | ||||||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||||||
| GAFFNEY, Diane | Director | 5 Old Bothwell Road Bothwell G71 8AW Glasgow | British | Director | 84924360001 | |||||||||
| GAFFNEY, James Gerard | Director | 82 Calais Paris Parcelais Del Golf Andalucia Spain | United Kingdom | British | Director | 95127150001 | ||||||||
| TRAYNOR, James | Director | Drumglas Croftamie G63 0HG Gartocharn Glasgow | British | Director | 84260120001 | |||||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
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