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ADELE STREET (PROPERTIES) LIMITED

ADELE STREET (PROPERTIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADELE STREET (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC669701
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADELE STREET (PROPERTIES) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ADELE STREET (PROPERTIES) LIMITED located?

    Registered Office Address
    47 Adele Street
    ML1 2QE Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADELE STREET (PROPERTIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ADELE STREET (PROPERTIES) LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for ADELE STREET (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		4 pagesCS01

    Registration of charge SC6697010013, created on Jun 06, 2023

    		15 pagesMR01

    Registration of charge SC6697010003, created on Mar 08, 2023

    		15 pagesMR01

    Registration of charge SC6697010004, created on Mar 08, 2023

    		15 pagesMR01

    Registration of charge SC6697010005, created on Mar 08, 2023

    		15 pagesMR01

    Registration of charge SC6697010006, created on Mar 08, 2023

    		15 pagesMR01

    Registration of charge SC6697010007, created on Mar 08, 2023

    		15 pagesMR01

    Registration of charge SC6697010008, created on Mar 08, 2023

    		15 pagesMR01

    Registration of charge SC6697010009, created on Mar 08, 2023

    		15 pagesMR01

    Registration of charge SC6697010010, created on Mar 08, 2023

    		15 pagesMR01

    Registration of charge SC6697010011, created on Mar 08, 2023

    		15 pagesMR01

    Registration of charge SC6697010012, created on Mar 08, 2023

    		15 pagesMR01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2021 with updates

    		6 pagesCS01

    Registration of charge SC6697010002, created on May 21, 2021

    		15 pagesMR01
    View All Filings

    Who are the officers of ADELE STREET (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Andrew James
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		Director
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		ScotlandBritish272717970001
    JOHNSTONE, Elaine Margaret
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		Director
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		ScotlandBritish19222090003
    JOHNSTONE, Ian James
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		Director
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		ScotlandBritish58656120002
    JOHNSTONE, Scott Nimmo
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		Director
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		ScotlandBritish272717980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADELE STREET (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Margaret Johnstone
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		Mar 29, 2021
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Taylor
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		Mar 29, 2021
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian James Johnstone
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		Aug 04, 2020
    Adele Street
    ML1 2QE Motherwell
    47
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0