ADEN PROJECTS LTD

Key Data

Status

Active

Company No.

SC254011

Incorporation date

08/08/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2003)

09/02/2026

Registered office address changed from 7 Callanish Crescent Newton Mearns Glasgow G77 5WT Scotland to 13 Corrie Crescent Newton Mearns Glasgow G77 5XP on 2026-02-09

View PDF (1 pages)

01/07/2025

Registered office address changed from Smallworld Nursery Bank Street Brechin Angus DD9 6AU to 7 Callanish Crescent Newton Mearns Glasgow G77 5WT on 2025-07-01

View PDF (1 pages)

30/06/2025

Registration of charge SC2540110007, created on 2025-06-24

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30/06/2025

Registration of charge SC2540110008, created on 2025-06-24

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24/06/2025

Satisfaction of charge SC2540110002 in full

View PDF (1 pages)

24/06/2025

Satisfaction of charge SC2540110003 in full

View PDF (1 pages)

24/06/2025

Satisfaction of charge SC2540110005 in full

View PDF (1 pages)

23/06/2025

Registration of charge SC2540110006, created on 2025-06-13

View PDF (14 pages)

22/06/2025

Termination of appointment of Lynn Dean as a secretary on 2025-06-13

View PDF (1 pages)

22/06/2025

Appointment of Mrs Sitwat Salman Choudry as a director on 2025-06-13

View PDF (2 pages)

22/06/2025

Appointment of Mrs Nobeela Khalid as a director on 2025-06-13

View PDF (2 pages)

22/06/2025

Termination of appointment of James Robert Dean as a director on 2025-06-13

View PDF (1 pages)

22/06/2025

Termination of appointment of Lynn Dean as a director on 2025-06-13

View PDF (1 pages)

22/06/2025

Notification of Sitwat Salman Choudry as a person with significant control on 2025-06-13

View PDF (2 pages)

22/06/2025

Notification of Nobeela Khalid as a person with significant control on 2025-06-13

View PDF (2 pages)

22/06/2025

Cessation of James Robert Dean as a person with significant control on 2025-06-13

View PDF (1 pages)

22/06/2025

Cessation of Lynn Dean as a person with significant control on 2025-06-13

View PDF (1 pages)

22/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

20/06/2025

Satisfaction of charge SC2540110001 in full

View PDF (1 pages)

29/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

26/04/2021

Director's details changed for Mrs Lynn Dean on 2021-04-26

View PDF (2 pages)

26/04/2021

Director's details changed for Mr James Robert Dean on 2021-04-26

View PDF (2 pages)

26/04/2021

Secretary's details changed for Mrs Lynn Dean on 2021-04-26

View PDF (1 pages)

26/04/2021

Change of details for Mrs Lynn Dean as a person with significant control on 2021-04-26

View PDF (2 pages)

26/04/2021

Change of details for Mr James Robert Dean as a person with significant control on 2021-04-26

View PDF (2 pages)

10/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

14/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

01/06/2020

Alterations to floating charge SC2540110001

View PDF (17 pages)

12/03/2020

Registration of charge SC2540110005, created on 2020-03-10

View PDF (7 pages)

11/02/2020

Registration of charge SC2540110004, created on 2020-02-06

View PDF (10 pages)

07/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

18/10/2018

Registration of charge SC2540110002, created on 2018-10-16

View PDF (7 pages)

18/10/2018

Registration of charge SC2540110003, created on 2018-10-16

View PDF (7 pages)

16/08/2018

Registration of charge SC2540110001, created on 2018-08-10

View PDF (17 pages)

13/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

01/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

09/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

25/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

11/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

22/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

14/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

03/09/2010

Director's details changed for Lynn Dean on 2010-01-01

View PDF (2 pages)

03/09/2010

Director's details changed for James Dean on 2010-01-01

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/09/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

29/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

12/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

04/09/2008

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

View PDF (4 pages)

04/09/2008

Director and secretary's change of particulars / lynn dean / 26/02/2008

View PDF (1 pages)

04/09/2008

Director's change of particulars / james dean / 26/02/2008

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from 2 jenner place brechin angus DD9 6YL

View PDF (1 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

16/08/2007

Return made up to 08/08/07; no change of members

View PDF (7 pages)

26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

30/08/2006

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

View PDF (7 pages)

09/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

08/08/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

17/01/2005

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

07/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

18/09/2003

Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/09/2003

Registered office changed on 18/09/03 from: 4 queen's close, 113 high street montrose angus DD10 8QR

View PDF (1 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

Incorporation

View PDF (9 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

Check business linkages of ADEN PROJECTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
27
306.64K
-
0.00
-
-

2022
27
362.90K
-
0.00
-
-

2023
27
407.29K
-
0.00
-
-

2023
27
407.29K
-
0.00
-
-

Employees

2023

Employees

27 0 % *

Net Assets(GBP)

407.29K £12.23 % *

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
Mrs Lynn Dean	Director	09/09/2003 - 13/06/2025	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/08/2003 - 13/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/08/2003 - 13/08/2003	41295
Mr James Robert Dean	Director	09/09/2003 - 13/06/2025	2
Choudry, Sitwat Salman	Director	13/06/2025 - Present	8

Persons with Significant Control

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

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11122427

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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No. of employees:

Description

About ADEN PROJECTS LTD

ADEN PROJECTS LTD is an(a) Active company incorporated on 08/08/2003 with the registered office located at 13 Corrie Crescent, Newton Mearns, Glasgow G77 5XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEN PROJECTS LTD?

ADEN PROJECTS LTD is currently Active. It was registered on 08/08/2003 .

Where is ADEN PROJECTS LTD located?

ADEN PROJECTS LTD is registered at 13 Corrie Crescent, Newton Mearns, Glasgow G77 5XP.

What does ADEN PROJECTS LTD do?

ADEN PROJECTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADEN PROJECTS LTD have?

ADEN PROJECTS LTD had 27 employees in 2023.

What is the latest filing for ADEN PROJECTS LTD?

The latest filing was on 09/02/2026: Registered office address changed from 7 Callanish Crescent Newton Mearns Glasgow G77 5WT Scotland to 13 Corrie Crescent Newton Mearns Glasgow G77 5XP on 2026-02-09.