ADKL CONSTRUCTION LTD.

ADKL CONSTRUCTION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameADKL CONSTRUCTION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383720
    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 ADKL CONSTRUCTION LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is ADKL CONSTRUCTION LTD. located?

    Registered Office Address
    Home Farm House
    Arniston Estate
    EH23 4RY Gorebridge
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ADKL CONSTRUCTION LTD.?

    Previous Company Names
    Company NameFromUntil
    ARNISTON DKL CONSTRUCTION LIMITEDAug 25, 2010Aug 25, 2010
    ANDSTRAT (NO.331) LIMITEDAug 16, 2010Aug 16, 2010

    What are the latest accounts for ADKL CONSTRUCTION LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ADKL CONSTRUCTION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 80,000
    SH01

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

    6 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 80,000
    SH01

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

    6 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 80,000
    SH01

    Certificate of change of name

    Company name changed arniston dkl construction LIMITED\certificate issued on 05/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2013

    Change company name resolution on Jan 25, 2013

    RES15
    change-of-nameMar 05, 2013

    Change of name by resolution

    NM01

    Registered office address changed from * Arniston Estate Office Arniston House Gorebridge Midlothian EH23 4RY* on Mar 04, 2013

    1 pagesAD01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr John Bruce Goffin on Jan 01, 2012

    2 pagesCH01

    Director's details changed for Henrietta May Dundas on Jan 01, 2012

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of As Company Services Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of ADKL CONSTRUCTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNDAS-BEKKER, Henrietta May
    House
    Arniston Estate
    EH23 4RY Gorebridge
    Home Farm
    Midlothian
    United Kingdom
    Director
    House
    Arniston Estate
    EH23 4RY Gorebridge
    Home Farm
    Midlothian
    United Kingdom
    ScotlandBritish117613400001
    GOFFIN, John Bruce
    House
    Arniston Estate
    EH23 4RY Gorebridge
    Home Farm
    Midlothian
    United Kingdom
    Director
    House
    Arniston Estate
    EH23 4RY Gorebridge
    Home Farm
    Midlothian
    United Kingdom
    ScotlandNew Zealander124144430002
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    BLAIR, James Don
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    ScotlandBritish85605320001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    ScotlandBritish118942920001

    What are the latest statements on persons with significant control for ADKL CONSTRUCTION LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 16, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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