ADABROCK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC169589

Incorporation date

31/10/1996

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1996)

18/02/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

20/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

20/10/2023

Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Digital Media & Business Centre Suite 7 100 Brand Street Glasgow G51 1DG on 2023-10-20

View PDF (1 pages)

20/03/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

17/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

04/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

07/06/2019

Change of share class name or designation

View PDF (2 pages)

07/06/2019

Memorandum and Articles of Association

View PDF (25 pages)

07/06/2019

Resolutions

View PDF (26 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

27/07/2017

Termination of appointment of Sarah Haran as a secretary on 2017-03-31

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

12/08/2011

Statement of capital on 2011-08-12

View PDF (6 pages)

04/08/2011

Statement of capital on 2011-08-04

View PDF (0 pages)

04/08/2011

Solvency statement dated 26/07/11

View PDF (1 pages)

04/08/2011

Statement by directors

View PDF (2 pages)

04/08/2011

Resolutions

View PDF (1 pages)

20/06/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

24/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

02/08/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

19/01/2009

Return made up to 31/10/08; full list of members

View PDF (5 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

08/11/2007

Return made up to 31/10/07; no change of members

View PDF (6 pages)

14/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

13/12/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

22/08/2006

Registered office changed on 22/08/06 from: macmillan craig 16 newton terrace glasgow G3 7PJ

View PDF (1 pages)

04/08/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

28/11/2005

Registered office changed on 28/11/05 from: 4TH floor, 98 west george street glasgow lanarkshire G2 1PJ

View PDF (1 pages)

10/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

03/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

30/01/2005

Return made up to 31/10/04; full list of members

View PDF (6 pages)

04/05/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

22/03/2004

Return made up to 31/10/03; full list of members

View PDF (6 pages)

09/05/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

24/03/2003

Return made up to 31/10/02; full list of members

View PDF (6 pages)

29/05/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

20/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

14/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

14/09/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

Registered office changed on 05/09/00 from: pacific house, 70 wellington street glasgow G2 6SB

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

16/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

12/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

11/11/1998

Return made up to 31/10/98; no change of members

View PDF (6 pages)

25/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

26/11/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

17/06/1997

Alterations to a floating charge

View PDF (8 pages)

15/05/1997

Partic of mort/charge *

View PDF (5 pages)

16/01/1997

Resolutions

View PDF (2 pages)

27/11/1996

Partic of mort/charge *

View PDF (3 pages)

27/11/1996

Partic of mort/charge *

View PDF (8 pages)

18/11/1996

Nc inc already adjusted 12/11/96

View PDF (1 pages)

18/11/1996

Ad 12/11/96--------- £ si 180498@1=180498 £ ic 2/180500

View PDF (2 pages)

18/11/1996

Conve 12/11/96

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18/11/1996

Memorandum and Articles of Association

View PDF (26 pages)

18/11/1996

Resolutions

View PDF (0 pages)

18/11/1996

Resolutions

View PDF (0 pages)

18/11/1996

Resolutions

View PDF (2 pages)

18/11/1996

Accounting reference date extended from 31/10/97 to 30/04/98

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (3 pages)

18/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

31/10/1996

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
949.49K
-
0.00
-
-

2022
0
943.83K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Alan	Director	12/11/1996 - 03/07/2000	8
MD SECRETARIES LIMITED	Nominee Secretary	31/10/1996 - 12/11/1996	448
MD DIRECTORS LIMITED	Nominee Director	31/10/1996 - 12/11/1996	335
Mcsween, Angus	Director	12/11/1996 - Present	20
Haran, Sarah	Secretary	14/07/2000 - 31/03/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADABROCK INVESTMENTS LIMITED

ADABROCK INVESTMENTS LIMITED is an(a) Active company incorporated on 31/10/1996 with the registered office located at Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow G51 1DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADABROCK INVESTMENTS LIMITED?

ADABROCK INVESTMENTS LIMITED is currently Active. It was registered on 31/10/1996 .

Where is ADABROCK INVESTMENTS LIMITED located?

ADABROCK INVESTMENTS LIMITED is registered at Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow G51 1DG.

What does ADABROCK INVESTMENTS LIMITED do?

ADABROCK INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ADABROCK INVESTMENTS LIMITED?

The latest filing was on 18/02/2026: Micro company accounts made up to 2025-04-30.