ADROK+ LTD

Overview

Company Name	ADROK+ LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC454524
Jurisdiction	Scotland
Date of Creation	Jul 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADROK+ LTD?

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

Where is ADROK+ LTD located?

Registered Office Address	5 Mitchell Street EH6 7BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ADROK+ LTD?

Previous Company Names
Company Name	From	Until
ADROK ASIA LIMITED	Jul 15, 2013	Jul 15, 2013

What are the latest accounts for ADROK+ LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ADROK+ LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for ADROK+ LTD?

Filings

Date

Description

Document

Type

Apr 01, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2025

Application to strike the company off the register

1 pages

DS01

Dec 27, 2024

Director's details changed for Mr Gordon Douglas Colvin Stove on Dec 27, 2024

2 pages

CH01

Oct 23, 2024

Confirmation statement made on Oct 12, 2024 with no updates

3 pages

CS01

Oct 15, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Apr 23, 2024

Second filing of Confirmation Statement dated Nov 02, 2022

3 pages

RP04CS01

Oct 12, 2023

Confirmation statement made on Oct 12, 2023 with no updates

3 pages

CS01

Oct 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Aug 31, 2023

Registered office address changed from 49-1 West Bowling Green Street Edinburgh EH6 5NX to 5 Mitchell Street Edinburgh EH6 7BD on Aug 31, 2023

1 pages

AD01

Nov 02, 2022

Confirmation statement made on Nov 02, 2022 with updates

5 pages

CS01

Annotations
Date	Annotation
Apr 23, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 23/04/2024

Jun 24, 2022

Appointment of Dr George Colin Stove as a director on Jun 23, 2022

2 pages

AP01

Jun 22, 2022

Certificate of change of name

Company name changed adrok asia LIMITED\certificate issued on 22/06/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 22, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 22, 2022	RES15

May 02, 2022

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

2 pages

May 02, 2022

Confirmation statement made on Mar 27, 2022 with no updates

3 pages

CS01

May 28, 2021

Confirmation statement made on Mar 27, 2021 with no updates

3 pages

CS01

Apr 06, 2021

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

2 pages

Feb 08, 2021

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

2 pages

May 22, 2020

Confirmation statement made on Mar 27, 2020 with no updates

3 pages

CS01

Mar 27, 2019

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

2 pages

Mar 27, 2019

Confirmation statement made on Mar 27, 2019 with no updates

3 pages

CS01

Mar 27, 2018

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

2 pages

Mar 27, 2018

Confirmation statement made on Mar 27, 2018 with no updates

3 pages

CS01

Aug 09, 2017

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

2 pages

Aug 09, 2017

Confirmation statement made on Jul 15, 2017 with no updates

3 pages

CS01

Oct 25, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

View All Filings

Who are the officers of ADROK+ LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STOVE, George Colin, Dr

Jun 23, 2022

Director

Mitchell Street

EH6 7BD Edinburgh

Scotland

British

1949-7

Company Director

1136170001

STOVE, Gordon Douglas Colvin

Jul 15, 2013

Director

Mitchell Street

EH6 7BD Edinburgh

Scotland

Scottish

1976-3

Company Director

66266590005

GRAY, Gary George

Jul 15, 2013

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

Chartered Secretary

134567470001

BURNESS PAULL (DIRECTORS) LIMITED

Jul 15, 2013

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADROK+ LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Adrok Limited

Jul 15, 2016

Lothian Road

EH3 9WJ Edinburgh

50 Lothian Road, Festival Square, Edinburgh

Scotland

Legal Form	Limited Company
Legal Authority	Company Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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