ADENVIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameADENVIEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330615
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADENVIEW LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADENVIEW LIMITED located?

    Registered Office Address
    17-19 Glasgow Road
    EH48 2AB Bathgate
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADENVIEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for ADENVIEW 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

    Annual return made up to Sep 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2012

    Statement of capital on Oct 03, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Gerard Mcmahon on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr John Philliban on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    6 pagesAA

    Accounts for a dormant company made up to Sep 30, 2008

    6 pagesAA

    Registered office address changed from 37 Union Street Dundee DD1 4BS on Mar 10, 2010

    2 pagesAD01

    Annual return made up to Sep 07, 2009 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages410(Scot)

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of ADENVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Gerard
    Woodlands Park
    EH54 8AT Livingston
    35
    West Lothian
    Director
    Woodlands Park
    EH54 8AT Livingston
    35
    West Lothian
    ScotlandScottish132293220001
    PHILLIBAN, John
    14 Laurelbank Court
    East Calder
    EH53 0QT Livingston
    West Lothian
    Director
    14 Laurelbank Court
    East Calder
    EH53 0QT Livingston
    West Lothian
    United KingdomBritish69411750001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does ADENVIEW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 10, 2007
    Delivered On Dec 13, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Dec 13, 2007Registration of a charge (410)

    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