ADH COMMERCIAL LIMITED
Overview
| Company Name | ADH COMMERCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC493568 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADH COMMERCIAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ADH COMMERCIAL LIMITED located?
| Registered Office Address | Tillynarb Cottage Upper Arbeadie Road Banchory AB31 4EP Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADH COMMERCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for ADH COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 3 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Registration of charge SC4935680001, created on Sep 30, 2016 | 70 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ADH COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSELL, Andrew David | Director | Upper Arbeadie Road Banchory AB31 4EP Aberdeenshire Tillynarb Cottage United Kingdom | Scotland | British | Commercial Consultant | 193527320001 | ||||
| HESSELL, Nicola Jane | Director | Upper Arbeadie Road Banchory AB31 4EP Aberdeenshire Tillynarb Cottage United Kingdom | United Kingdom | British | Care Worker | 193527330001 |
Who are the persons with significant control of ADH COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Hessell | Dec 17, 2016 | Upper Arbeadie Road Banchory AB31 4EP Aberdeenshire Tillynarb Cottage | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrsane Nicola Jane Hessell | Dec 17, 2016 | Upper Arbeadie Road Banchory AB31 4EP Aberdeenshire Tillynarb Cottage | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ADH COMMERCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2016 Delivered On Oct 18, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ADH COMMERCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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