ADABROC VENTURES LTD
Overview
| Company Name | ADABROC VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC791961 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADABROC VENTURES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ADABROC VENTURES LTD located?
| Registered Office Address | 8 Mcghee Place FK1 5BL Falkirk Stirlingshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADABROC VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| ADABROC LTD | Dec 09, 2023 | Dec 09, 2023 |
What are the latest accounts for ADABROC VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADABROC VENTURES LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for ADABROC VENTURES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Elizabeth Macsween as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed adabroc LTD\certificate issued on 30/12/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mrs Elizabeth Macsween as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Elizabeth Macsween as a person with significant control on Dec 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ADABROC VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACSWEEN, Jamie Martin | Director | Mcghee Place FK1 5BL Falkirk 8 Stirlingshire United Kingdom | United Kingdom | British | 105422210002 | |||||
| MACSWEEN, Elizabeth | Director | Mcghee Place FK1 5BL Falkirk 8 Stirlingshire United Kingdom | Scotland | British | 315014250001 |
Who are the persons with significant control of ADABROC VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Macsween | Dec 08, 2024 | Mcghee Place FK1 5BL Falkirk 8 Stirlingshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jamie Martin Macsween | Dec 09, 2023 | Mcghee Place FK1 5BL Falkirk 8 Stirlingshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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