ADC ENERGY LIMITED

Key Data

Status

Active

Company No.

SC099049

Incorporation date

14/05/1986

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

17/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

08/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

10/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

27/04/2021

Resolutions

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

10/12/2020

Termination of appointment of Gordon Harry Massie Walker as a director on 2020-05-01

View PDF (1 pages)

13/11/2020

Registration of charge SC0990490004, created on 2020-11-02

View PDF (12 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

25/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

08/02/2017

Audited abridged accounts made up to 2016-04-30

View PDF (7 pages)

16/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

03/02/2016

Accounts for a medium company made up to 2015-04-30

View PDF (16 pages)

16/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (8 pages)

02/02/2015

Accounts for a medium company made up to 2014-04-30

View PDF (14 pages)

19/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (8 pages)

17/12/2014

Change of share class name or designation

View PDF (2 pages)

08/10/2014

Registered office address changed from 32-34 Queens Road Aberdeen AB15 4YP Scotland to 32-34 Queens Road Aberdeen AB15 4YF on 2014-10-08

View PDF (1 pages)

08/10/2014

Registered office address changed from 2 Rubislaw Den South Aberdeen AB15 4BB to 32-34 Queens Road Aberdeen AB15 4YF on 2014-10-08

View PDF (1 pages)

22/09/2014

Change of share class name or designation

View PDF (2 pages)

22/09/2014

Resolutions

View PDF (30 pages)

28/01/2014

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

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

25/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

20/12/2012

Director's details changed for Douglas Gordon Hay on 2012-12-20

View PDF (2 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/02/2012

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

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

27/05/2011

Appointment of Mr Austin Douglas Hay as a director

View PDF (2 pages)

27/05/2011

Clarification the form AP01 registered on 27/05/11 was removed from the register on 22/03/2016 for containing duplicate information.

View PDF (0 pages)

08/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

22/11/2010

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

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Gordon Harry Massie Walker on 2010-01-01

View PDF (2 pages)

12/12/2009

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

View PDF (6 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/02/2009

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

View PDF (6 pages)

11/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

20/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

26/10/2007

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

View PDF (5 pages)

07/09/2007

New director appointed

View PDF (2 pages)

07/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

29/08/2006

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

View PDF (5 pages)

13/12/2005

Return made up to 06/12/05; full list of members

View PDF (3 pages)

05/10/2005

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

View PDF (6 pages)

09/12/2004

Return made up to 06/12/04; full list of members

View PDF (3 pages)

06/12/2004

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

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

15/12/2003

Return made up to 06/12/03; full list of members

View PDF (5 pages)

24/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

16/12/2002

Return made up to 06/12/02; full list of members

View PDF (5 pages)

16/12/2002

Location of debenture register

View PDF (1 pages)

04/02/2002

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

View PDF (7 pages)

11/01/2002

Return made up to 06/12/01; full list of members

View PDF (5 pages)

11/01/2002

Location of register of members

View PDF (1 pages)

05/02/2001

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

View PDF (7 pages)

02/01/2001

Return made up to 06/12/00; full list of members

View PDF (5 pages)

12/01/2000

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

View PDF (7 pages)

16/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

20/04/1999

Resolutions

View PDF (1 pages)

20/04/1999

Particulars of contract relating to shares

View PDF (3 pages)

20/04/1999

Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1998

Return made up to 06/12/98; full list of members

View PDF (6 pages)

02/11/1998

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

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

29/12/1997

Return made up to 06/12/97; full list of members

View PDF (6 pages)

10/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

04/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/1997

Director's particulars changed

View PDF (0 pages)

04/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

14/05/1996

Registered office changed on 14/05/96 from: 21 woodhill road aberdeen AB2 4JW

View PDF (1 pages)

24/01/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

07/01/1996

Return made up to 06/12/95; no change of members

View PDF (6 pages)

18/01/1995

Return made up to 06/12/94; full list of members

View PDF (0 pages)

03/10/1994

Amended accounts made up to 1994-04-30

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02/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

09/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

03/12/1993

Return made up to 06/12/93; full list of members

View PDF (0 pages)

18/03/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

17/12/1992

Resolutions

View PDF (0 pages)

17/12/1992

Resolutions

View PDF (0 pages)

17/12/1992

Resolutions

View PDF (0 pages)

09/12/1992

Return made up to 06/12/92; full list of members

View PDF (0 pages)

11/03/1992

Partic of mort/charge *

View PDF (3 pages)

03/02/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

20/12/1991

Return made up to 06/12/91; no change of members

View PDF (0 pages)

21/03/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

07/01/1991

Return made up to 06/12/90; no change of members

View PDF (0 pages)

12/09/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

12/09/1989

Return made up to 01/08/89; full list of members

View PDF (0 pages)

21/08/1989

Certificate of change of name

View PDF (0 pages)

21/08/1989

Certificate of change of name

View PDF (2 pages)

04/10/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

09/02/1988

Return made up to 18/01/88; full list of members

View PDF (0 pages)

09/02/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

01/02/1988

New secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/09/1986

New director appointed

View PDF (0 pages)

27/06/1986

Accounting reference date notified as 30/04

View PDF (0 pages)

14/05/1986

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£188,284.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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
19
3.54M
-
0.00
188.28K
-

2021
19
3.54M
-
0.00
188.28K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

3.54M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

188.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hay, Austin Douglas	Director	01/05/2011 - Present	1
Walker, Gordon Harry Massie	Director	01/09/2007 - 01/05/2020	-

Persons with Significant Control

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

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Description

About ADC ENERGY LIMITED

ADC ENERGY LIMITED is an(a) Active company incorporated on 14/05/1986 with the registered office located at 32-34 Queens Road, Aberdeen AB15 4YF. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ADC ENERGY LIMITED?

ADC ENERGY LIMITED is currently Active. It was registered on 14/05/1986 .

Where is ADC ENERGY LIMITED located?

ADC ENERGY LIMITED is registered at 32-34 Queens Road, Aberdeen AB15 4YF.

What does ADC ENERGY LIMITED do?

ADC ENERGY LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ADC ENERGY LIMITED have?

ADC ENERGY LIMITED had 19 employees in 2021.

What is the latest filing for ADC ENERGY LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.