ADROK PGM LIMITED
Overview
| Company Name | ADROK PGM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266110 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADROK PGM LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ADROK PGM LIMITED located?
| Registered Office Address | 5 Mitchell Street EH6 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADROK PGM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADROK LIMITED | Mar 14, 2007 | Mar 14, 2007 |
| 2 GM LTD. | Feb 18, 2005 | Feb 18, 2005 |
| VISIMATE LIMITED | Apr 15, 2004 | Apr 15, 2004 |
| PACIFIC SHELF 1263 LIMITED | Apr 06, 2004 | Apr 06, 2004 |
What are the latest accounts for ADROK PGM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADROK PGM LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for ADROK PGM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gordon Douglas Colvin Stove on Dec 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr George Colin Stove on Dec 27, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from 49-1 West Bowling Green Street Edinburgh EH6 5NX to 5 Mitchell Street Edinburgh EH6 7BD on Aug 31, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Robinson as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Willie Mclucas as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of ADROK PGM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOVE, Gordon Douglas Colvin | Secretary | Mitchell Street EH6 7BD Edinburgh 5 Scotland | British | Company Director | 66266590003 | |||||
| STOVE, George Colin, Dr | Director | Mitchell Street EH6 7BD Edinburgh 5 Scotland | Scotland | British | Company Director | 1136170001 | ||||
| STOVE, Gordon Douglas Colvin | Director | Mitchell Street EH6 7BD Edinburgh 5 Scotland | Scotland | British | Company Director | 66266590003 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CORDINER, Johnny Mark | Director | 23 Greenhill Place Church Hill EH3 6QF Edinburgh | British | Investment Banker | 72909880001 | |||||
| MCLUCAS, Willie | Director | 49-1 West Bowling Green Street Edinburgh EH6 5NX | Scotland | British | Businessman | 180456830001 | ||||
| ROBINSON, Michael | Director | 49-1 West Bowling Green Street EH6 5NX Edinburgh Adrok Ltd City Of Edinburgh United Kingdom | Scotland | British | Director | 71464130002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ADROK PGM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adrok Limited | Apr 06, 2017 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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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