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ADROK ASIA2 LTD.

ADROK ASIA2 LTD.

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

    • Overview

    Company NameADROK ASIA2 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318752
    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 ADROK ASIA2 LTD.?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ADROK ASIA2 LTD. located?

    Registered Office Address
    49/1 West Bowling Green Street
    EH6 5NX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ADROK ASIA2 LTD.?

    Previous Company Names
    Company NameFromUntil
    ADROK+ LIMITEDNov 27, 2020Nov 27, 2020
    STOVRAD LIMITEDMar 16, 2007Mar 16, 2007

    What are the latest accounts for ADROK ASIA2 LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ADROK ASIA2 LTD.?

    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

    		1 pagesDS01

    Termination of appointment of George Colin Stove as a director on Nov 01, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed adrok+ LIMITED\certificate issued on 22/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2022

    		RES15

    Notification of Adrok Limited as a person with significant control on Nov 26, 2020

    		1 pagesPSC02

    Cessation of Gordon Douglas Colvin Stove as a person with significant control on Nov 26, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Second filing of Confirmation Statement dated Nov 26, 2020

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Nov 26, 2020

    		3 pagesRP04CS01

    Termination of appointment of Michael James Robinson as a secretary on Nov 27, 2020

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2020

    		RES15

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 01, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 01/12/2020
    Sep 13, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2021

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADROK ASIA2 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOVE, Gordon Douglas Colvin
    West Bowling Green Street
    EH6 5NX Edinburgh
    49/1
    		Director
    West Bowling Green Street
    EH6 5NX Edinburgh
    49/1
    		ScotlandBritishCompany Director66266590003
    ROBINSON, Michael James
    West Bowling Green Street
    EH6 5NX Edinburgh
    49/1
    		Secretary
    West Bowling Green Street
    EH6 5NX Edinburgh
    49/1
    		British119646670001
    STOVE, George Colin, Dr
    West Bowling Green Street
    EH6 5NX Edinburgh
    49/1
    		Director
    West Bowling Green Street
    EH6 5NX Edinburgh
    49/1
    		ScotlandBritishCompany Director1136170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADROK ASIA2 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adrok Limited
    50
    Lothian Road,
    EH3 9WJ Edinburgh,
    50
    City Of Edinburgh
    Scotland
    		Nov 26, 2020
    50
    Lothian Road,
    EH3 9WJ Edinburgh,
    50
    City Of Edinburgh
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityLimited Company Act 2020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon Douglas Colvin Stove
    West Bowling Green Street
    EH6 5NX Edinburgh
    Adrok, 49-1
    Scotland
    		Mar 16, 2017
    West Bowling Green Street
    EH6 5NX Edinburgh
    Adrok, 49-1
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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