A.D.B. PROPERTY MAINTENANCE LTD.
Overview
| Company Name | A.D.B. PROPERTY MAINTENANCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292511 |
| 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 A.D.B. PROPERTY MAINTENANCE LTD.?
- Joinery installation (43320) / Construction
Where is A.D.B. PROPERTY MAINTENANCE LTD. located?
| Registered Office Address | Upper Floor 82 Muir Street ML3 6BJ Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.D.B. PROPERTY MAINTENANCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for A.D.B. PROPERTY MAINTENANCE LTD.?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for A.D.B. PROPERTY MAINTENANCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Alan Dow as a person with significant control on Oct 31, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alan Dow on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Paul Cunningham as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Change of details for Mr Alan Dow as a person with significant control on Feb 15, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Gillian Dow on Feb 15, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alan Dow on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Alan Dow as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Upper Floor 82 Muir Street Hamilton ML3 6BJ on Feb 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of A.D.B. PROPERTY MAINTENANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOW, Gillian | Secretary | 82 Muir Street ML3 6BJ Hamilton Upper Floor Scotland | British | It Technician | 109059960002 | |||||
| CUNNINGHAM, Paul | Director | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | Scotland | British | Director | 299231120001 | ||||
| DOW, Alan | Director | 82 Muir Street ML3 6BJ Hamilton Upper Floor Scotland | Scotland | British | General Builder | 109059860003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of A.D.B. PROPERTY MAINTENANCE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Dow | Oct 01, 2017 | c/o A WILKIE (ACCOUNTANTS) LTD 82 Muir Street ML3 6BJ Hamilton Upper Floor Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Dow | Oct 01, 2016 | 82 Muir Street ML3 6BJ Hamilton Upper Floor Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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