ADLER 24 LTD

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

    Company NameADLER 24 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC829595
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADLER 24 LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADLER 24 LTD located?

    Registered Office Address
    5-11 Schoolhill
    AB53 4DX Turriff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADLER 24 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 21, 2026

    What is the status of the latest confirmation statement for ADLER 24 LTD?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    OverdueNo

    What are the latest filings for ADLER 24 LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 21, 2024

    Statement of capital on Nov 21, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ADLER 24 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSELLA, Brogan Craig
    The Belts
    AB53 5PN Turriff
    Shandonan
    Aberdeenshire
    Scotland
    Director
    The Belts
    AB53 5PN Turriff
    Shandonan
    Aberdeenshire
    Scotland
    ScotlandBritishDirector266243490002
    KINSELLA, Julian Craig
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    Director
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    ScotlandBritishDirector329583640001
    KINSELLA, Luke Murray
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    Director
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    ScotlandBritishDirector266244930001
    KINSELLA, Owen Mitchell
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    Director
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    ScotlandBritishDirector228676880001

    Who are the persons with significant control of ADLER 24 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Craig Kinsella
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    Nov 21, 2024
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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