ADC ZEROS 2012 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameADC ZEROS 2012 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC285067
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADC ZEROS 2012 PLC?

    • (6523) /

    Where is ADC ZEROS 2012 PLC located?

    Registered Office Address
    Ten
    George Street
    EH22 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADC ZEROS 2012 PLC?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for ADC ZEROS 2012 PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for ADC ZEROS 2012 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Full accounts made up to May 31, 2011

    28 pagesAA

    Termination of appointment of Martin Gilbert as a director

    2 pagesTM01

    Termination of appointment of Charles Scott as a director

    2 pagesTM01

    Termination of appointment of John Milligan as a director

    2 pagesTM01

    Memorandum and Articles of Association

    84 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Hugh Little as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Registered office address changed from * 10 Queens Terrace Aberdeen AB10 1YG* on Sep 26, 2011

    2 pagesAD01

    Annual return made up to May 19, 2011 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 7,607,767
    SH01

    Full accounts made up to May 31, 2010

    27 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to May 19, 2010 with bulk list of shareholders

    17 pagesAR01

    Director's details changed for Charles Marquis Scott on May 19, 2010

    3 pagesCH01

    Director's details changed for John Robert Milligan on May 19, 2010

    3 pagesCH01

    Director's details changed for Hugh Wilson Mcintosh Little on May 19, 2010

    3 pagesCH01

    Director's details changed for Martin James Gilbert on May 19, 2010

    3 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Passing of proposals 06/03/2010
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to May 31, 2009

    27 pagesAA

    Who are the officers of ADC ZEROS 2012 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    818260001
    TODD, Andrew George
    49 Braid Road
    EH10 6AW Edinburgh
    Midlothian
    Secretary
    49 Braid Road
    EH10 6AW Edinburgh
    Midlothian
    British43213390002
    GILBERT, Martin James
    George Street
    EH22 2DZ Edinburgh
    Ten
    Director
    George Street
    EH22 2DZ Edinburgh
    Ten
    United KingdomBritishCompany Director48820002
    LITTLE, Hugh Wilson Mcintosh
    George Street
    EH22 2DZ Edinburgh
    Ten
    Director
    George Street
    EH22 2DZ Edinburgh
    Ten
    ScotlandBritishFund Manager679520013
    MACLEOD, Calum Alexander, Dr
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    Director
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    ScotlandBritishAdvocate1085020001
    MILLIGAN, John Robert
    George Street
    EH22 2DZ Edinburgh
    Ten
    Director
    George Street
    EH22 2DZ Edinburgh
    Ten
    BritishCompany Director4961680007
    PHILLIPS, William Charles Henry
    Neish House
    St. Fillans
    PH6 2NF Crieff
    Director
    Neish House
    St. Fillans
    PH6 2NF Crieff
    ScotlandBritishDirector454980002
    ROBB, George Alan
    The Cedars
    Compton Way
    GU10 1QY Moor Park Farnham
    Surrey
    Director
    The Cedars
    Compton Way
    GU10 1QY Moor Park Farnham
    Surrey
    BritishInvestment Manager35558670005
    SCOTT, Charles Marquis
    George Street
    EH22 2DZ Edinburgh
    Ten
    Director
    George Street
    EH22 2DZ Edinburgh
    Ten
    United KingdomBritishChartered Accountant40734340001
    DM COMPANY SERVICES (LONDON) LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    87647850001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    Does ADC ZEROS 2012 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2014Dissolved on
    Sep 16, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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