ADDISON CONSERVATION & DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

SC280614

Incorporation date

24/02/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2005)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2024

Application to strike the company off the register

View PDF (1 pages)

22/04/2024

Termination of appointment of Gary William Ferguson as a secretary on 2024-03-31

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

26/01/2022

Registered office address changed from B5 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF to Ingle Neuk House 2 Water Path Banff AB45 1DD on 2022-01-26

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

18/08/2020

Director's details changed for Miss Krystyna Pytasz on 2020-01-01

View PDF (2 pages)

30/12/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

12/09/2019

Change of details for Miss Krystyna Pytasz as a person with significant control on 2019-06-13

View PDF (2 pages)

11/09/2019

Cessation of John Addison as a person with significant control on 2019-03-17

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

11/09/2019

Change of details for Miss Krystyna Pytasz as a person with significant control on 2019-07-01

View PDF (2 pages)

08/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

27/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

22/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/08/2017

Termination of appointment of William Ferguson as a director on 2017-08-01

View PDF (1 pages)

01/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

19/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

01/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

21/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

03/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

10/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

17/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

11/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Krystyna Pytasz on 2010-01-01

View PDF (2 pages)

10/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

30/01/2009

Accounting reference date shortened from 28/02/2009 to 30/09/2008

View PDF (1 pages)

17/12/2008

Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

04/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

11/09/2008

Certificate of change of name

View PDF (2 pages)

09/09/2008

Director appointed krystyna pytasz

View PDF (2 pages)

20/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

16/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

08/03/2005

New director appointed

View PDF (1 pages)

08/03/2005

Registered office changed on 08/03/05 from: 91 hanover street edinburgh EH2 1DJ

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

22/04/2025

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
1
9.59K
-
0.00
-
-

2022
1
10.51K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
AMERSHAM SERVICES LIMITED	Nominee Director	24/02/2005 - 07/03/2005	841
PEMEX SERVICES LIMITED	Corporate Director	24/02/2005 - 07/03/2005	505
PEMEX SERVICES LIMITED	Corporate Secretary	24/02/2005 - 07/03/2005	505
Ferguson, Gary William	Secretary	01/10/2007 - 31/03/2024	2
Shaw, John David	Secretary	07/03/2005 - 01/10/2007	1

Persons with Significant Control

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

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Description

About ADDISON CONSERVATION & DESIGN LIMITED

ADDISON CONSERVATION & DESIGN LIMITED is an(a) Dissolved company incorporated on 24/02/2005 with the registered office located at Ingle Neuk House, 2 Water Path, Banff AB45 1DD. 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 ADDISON CONSERVATION & DESIGN LIMITED?

ADDISON CONSERVATION & DESIGN LIMITED is currently Dissolved. It was registered on 24/02/2005 and dissolved on 29/10/2024.

Where is ADDISON CONSERVATION & DESIGN LIMITED located?

ADDISON CONSERVATION & DESIGN LIMITED is registered at Ingle Neuk House, 2 Water Path, Banff AB45 1DD.

What does ADDISON CONSERVATION & DESIGN LIMITED do?

ADDISON CONSERVATION & DESIGN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ADDISON CONSERVATION & DESIGN LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.