ADKA DEVELOPMENTS LIMITED

ADKA DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADKA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294417
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADKA DEVELOPMENTS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ADKA DEVELOPMENTS LIMITED located?

    Registered Office Address
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADKA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ADKA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Dec 31, 2010

    7 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kathleen Jessie Reid on Dec 13, 2009

    2 pagesCH01

    Director's details changed for Adam James Reid on Dec 13, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Who are the officers of ADKA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Kathleen Jessie
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    Secretary
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    British109474280001
    REID, Adam James
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    Director
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    ScotlandBritishHeating Engineer109474290001
    REID, Kathleen Jessie
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    Director
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    ScotlandBritishDirector109474280001
    COHEN & CO
    Rubislaw Terrace
    AB10 1XE Aberdeen
    19
    Aberdeenshire
    Nominee Secretary
    Rubislaw Terrace
    AB10 1XE Aberdeen
    19
    Aberdeenshire
    900023100001

    Who are the persons with significant control of ADKA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam James Reid
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    Apr 06, 2016
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kathleen Jessie Reid
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    Apr 06, 2016
    Kirkton House
    Millbrex, Fyvie
    AB53 8ND Turriff
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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