ADK CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameADK CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353878
    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 ADK CONSULTING LTD?

    • (7411) /

    Where is ADK CONSULTING LTD located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ADK CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    SOLICITORSDIRECT (SCOTLAND) LIMITEDJan 22, 2009Jan 22, 2009

    What are the latest filings for ADK CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland* on Feb 22, 2012

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2012

    Statement of capital on Jan 31, 2012

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr John Charlton as a director

    2 pagesAP01

    Termination of appointment of Angus Kerr as a director

    1 pagesTM01

    Termination of appointment of John Charleton as a director

    1 pagesTM01

    Appointment of Mr Angus Kerr as a director

    2 pagesAP01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Joy Dunbar as a director

    1 pagesTM01

    Appointment of Mr John Charleton as a director

    2 pagesAP01

    Registered office address changed from * 441 Union Street Aberdeen AB11 6DA United Kingdom* on Jun 30, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed solicitorsdirect (scotland) LIMITED\certificate issued on 14/05/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 14, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2010

    RES15

    Registered office address changed from * 4 Golden Square Aberdeen AB10 1RD* on May 05, 2010

    1 pagesAD01

    Current accounting period extended from Jan 31, 2010 to Apr 30, 2010

    1 pagesAA01

    Termination of appointment of Duncan Kerr as a secretary

    1 pagesTM02

    Annual return made up to Mar 22, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Duncan Kerr as a director

    1 pagesTM01

    Appointment of Mrs Joy Dunbar as a director

    2 pagesAP01

    Who are the officers of ADK CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, John
    Carden Place
    AB10 1UR Aberdeen
    12
    Director
    Carden Place
    AB10 1UR Aberdeen
    12
    ScotlandScottishFinancial Agent155937980001
    KERR, Duncan Hamish Edward
    Rubislaw View
    AB15 4DD Aberdeen
    20
    Aberdeenshire
    United Kingdom
    Secretary
    Rubislaw View
    AB15 4DD Aberdeen
    20
    Aberdeenshire
    United Kingdom
    British129004160001
    CHARLETON, John
    Tyseal Base
    Craigshaw Crescent West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    Scotland
    Director
    Tyseal Base
    Craigshaw Crescent West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    Scotland
    United KingdomBritishDirector152347250001
    DUNBAR, Joy Patricia
    Tyseal Base
    Craigshaw Crescent West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    Scotland
    Director
    Tyseal Base
    Craigshaw Crescent West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    Scotland
    ScotlandBritishDirector1320060001
    DUNBAR, Joy Patricia
    14 Kinaldie Crescent
    AB1 8HX Aberdeen
    Aberdeenshire
    Director
    14 Kinaldie Crescent
    AB1 8HX Aberdeen
    Aberdeenshire
    ScotlandBritishSolicitor1320060001
    KERR, Angus Watson
    Tyseal Base
    Craigshaw Crescent West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    Scotland
    Director
    Tyseal Base
    Craigshaw Crescent West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    Scotland
    ScotlandBritishIt50554720002
    KERR, Duncan Hamish Edward
    Rubislaw View
    AB15 4DD Aberdeen
    20
    Aberdeenshire
    United Kingdom
    Director
    Rubislaw View
    AB15 4DD Aberdeen
    20
    Aberdeenshire
    United Kingdom
    ScotlandBritishSolicitor129004160001

    Does ADK CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2018Conclusion of winding up
    Feb 10, 2012Petition date
    Feb 10, 2012Commencement of winding up
    Jul 23, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    practitioner
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    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