ADC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC071585

Incorporation date

23/05/1980

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1982)

19/11/2010

Final Gazette dissolved via voluntary strike-off

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30/07/2010

First Gazette notice for voluntary strike-off

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21/07/2010

Application to strike the company off the register

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14/07/2010

Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG on 2010-07-14

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04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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04/06/2010

Director's details changed for Donard Patrick Thomas Gaynor on 2010-06-01

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04/06/2010

Director's details changed for Mr Paul Matthew Mckay on 2010-06-01

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03/06/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-06-01

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15/04/2010

Certificate of change of name

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15/04/2010

Resolutions

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29/01/2010

Appointment of Mr Paul Matthew Mckay as a director

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05/01/2010

Termination of appointment of Philip Mills as a director

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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03/06/2009

Return made up to 01/06/09; full list of members

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03/06/2009

Director's Change of Particulars / philip mills / 01/06/2009 / HouseName/Number was: , now: grain house; Street was: grain house, now: giggleswick; Area was: giggleswick, now: ; Occupation was: director & vice-president jbb, now: managing director europe & canada

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03/06/2009

Director's Change of Particulars / donard gaynor / 01/06/2009 / Nationality was: american, now: united states; Occupation was: managing director,internationa, now: senior vice president

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09/12/2008

Director appointed jonathan grantly stordy

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09/12/2008

Appointment Terminated Director ronald kapolnek

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29/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

10/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Location of register of members

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

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20/06/2006

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

View PDF (3 pages)

05/04/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS

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10/02/2006

New secretary appointed

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10/02/2006

New director appointed

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10/02/2006

New director appointed

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10/02/2006

New director appointed

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10/02/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

13/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

03/04/2005

New secretary appointed

View PDF (2 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

20/08/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Accounts made up to 2003-08-31

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22/08/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

03/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

06/11/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

22/07/2002

Return made up to 01/06/02; full list of members

View PDF (3 pages)

09/10/2001

Accounts made up to 2001-08-31

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

09/07/2001

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

View PDF (3 pages)

20/06/2001

New director appointed

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20/06/2001

Secretary resigned

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20/06/2001

New director appointed

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20/06/2001

New secretary appointed

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20/06/2001

Director resigned

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20/06/2001

Director resigned

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02/02/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

27/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

24/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

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01/03/2000

Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND

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05/01/2000

Accounts made up to 1999-08-31

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11/10/1999

New director appointed

View PDF (3 pages)

22/09/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 01/06/99; full list of members

View PDF (10 pages)

23/02/1999

Accounts made up to 1998-08-31

View PDF (1 pages)

04/07/1998

Return made up to 01/06/98; full list of members

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04/07/1998

Location of register of members address changed

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04/07/1998

Location of debenture register address changed

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25/02/1998

Accounts made up to 1997-08-31

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21/01/1998

Director resigned

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10/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Return made up to 01/06/97; full list of members

View PDF (12 pages)

27/06/1997

New director appointed

View PDF (3 pages)

25/06/1997

New director appointed

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14/02/1997

Director resigned

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11/02/1997

Accounts made up to 1996-08-31

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04/09/1996

New director appointed

View PDF (2 pages)

30/07/1996

Secretary resigned;director resigned

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25/06/1996

Return made up to 01/06/96; full list of members

View PDF (11 pages)

26/03/1996

Director's particulars changed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (3 pages)

30/01/1996

New secretary appointed;new director appointed

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05/01/1996

Director resigned

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05/10/1995

Accounts made up to 1995-08-31

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06/09/1995

Resolutions

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06/09/1995

Resolutions

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20/06/1995

Return made up to 01/06/95; full list of members

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17/05/1995

Director resigned;new director appointed

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20/02/1995

Accounting reference date extended from 01/03 to 31/08

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20/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1994

Return made up to 01/06/94; full list of members

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14/03/1994

Accounts made up to 1994-02-28

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11/10/1993

Director resigned

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03/06/1993

Return made up to 01/06/93; full list of members

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26/03/1993

Accounts made up to 1993-02-28

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11/02/1993

New director appointed

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04/06/1992

Return made up to 01/06/92; full list of members

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15/05/1992

Accounts made up to 1992-02-29

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20/02/1992

Registered office changed on 20/02/92 from: 14 st encoch square glasgow gw G1 4BZ

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12/09/1991

Director's particulars changed

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29/07/1991

Accounts made up to 1991-02-28

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10/06/1991

Return made up to 01/06/91; change of members

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27/04/1991

New director appointed

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25/04/1991

Director resigned

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25/04/1991

New director appointed

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21/02/1991

Secretary resigned;new secretary appointed

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30/07/1990

Return made up to 01/06/90; full list of members

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09/07/1990

Accounts made up to 1990-03-03

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06/06/1989

Accounts made up to 1989-03-04

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02/06/1989

Return made up to 28/04/89; full list of members

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19/05/1989

Director's particulars changed

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15/06/1988

Accounts made up to 1988-03-05

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02/06/1988

Return made up to 29/04/88; full list of members

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02/12/1987

New director appointed

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06/11/1987

Director resigned

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30/09/1987

Director resigned

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10/07/1987

Accounts made up to 1987-03-07

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09/07/1987

Return made up to 15/05/87; full list of members

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07/01/1987

Accounts made up to 1986-03-01

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20/06/1986

Return made up to 18/06/86; full list of members

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12/07/1982

Accounts made up to 1982-03-06

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	15/08/2006 - Present	74
Bennett, Michael Peter	Director	10/03/1997 - 31/08/1999	218
Mills, Philip Edward	Director	27/01/2006 - 31/12/2009	10
Fitzsimons, Ian Terence	Director	07/09/2005 - 27/01/2006	97
Kelley, Russell Phelps	Director	04/05/2001 - 28/08/2001	74

Persons with Significant Control

No PSC data available.

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Description

About ADC REALISATIONS LIMITED

ADC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/05/1980 with the registered office located at 292 St. Vincent Street, Glasgow G2 5TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADC REALISATIONS LIMITED?

ADC REALISATIONS LIMITED is currently Dissolved. It was registered on 23/05/1980 and dissolved on 19/11/2010.

Where is ADC REALISATIONS LIMITED located?

ADC REALISATIONS LIMITED is registered at 292 St. Vincent Street, Glasgow G2 5TQ.

What does ADC REALISATIONS LIMITED do?

ADC REALISATIONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ADC REALISATIONS LIMITED?

The latest filing was on 19/11/2010: Final Gazette dissolved via voluntary strike-off.