ADENBURGH LIMITED

Key Data

Status

Dissolved

Company No.

SC204579

Incorporation date

03/03/2000

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2000)

28/05/2024

Final Gazette dissolved via compulsory strike-off

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12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

26/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

21/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/09/2018

Termination of appointment of John Paul Macpherson as a director on 2018-03-14

View PDF (1 pages)

19/09/2018

Termination of appointment of Michelle Margaret Grace Moir-Macpherson as a secretary on 2018-03-14

View PDF (1 pages)

29/03/2018

Notification of John Peoples Cowe as a person with significant control on 2018-03-14

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29/03/2018

Notification of Damian Mark Andrew Farrell as a person with significant control on 2018-03-14

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29/03/2018

Cessation of John Paul Macpherson as a person with significant control on 2018-03-14

View PDF (1 pages)

29/03/2018

Appointment of Mr John Peoples Cowe as a director on 2018-03-14

View PDF (2 pages)

29/03/2018

Appointment of Mr Damian Mark Andrew Farrell as a director on 2018-03-14

View PDF (2 pages)

29/03/2018

Appointment of Mr Alistair Lawrie as a director on 2018-03-14

View PDF (2 pages)

29/03/2018

Registered office address changed from 76/4 South Gyle Wynd Edinburgh EH12 9HJ Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 2018-03-29

View PDF (1 pages)

10/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

26/07/2017

Registered office address changed from 35 Clermiston Grove Edinburgh Lothian EH4 7DA to 76/4 South Gyle Wynd Edinburgh EH12 9HJ on 2017-07-26

View PDF (1 pages)

19/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

22/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

05/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

02/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

15/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

12/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

05/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

16/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

02/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for John Paul Macpherson on 2010-04-01

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

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19/03/2009

Return made up to 03/03/09; full list of members

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16/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

17/04/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

17/04/2008

Secretary's change of particulars / michelle moir / 18/01/2007

View PDF (1 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

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09/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

02/11/2006

Director resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

Registered office changed on 17/08/06 from: 18 station road newtongrange dalkeith midlothian EH22 4NB

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

31/03/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

06/03/2006

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

View PDF (2 pages)

08/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

04/03/2005

Return made up to 03/03/05; full list of members

View PDF (2 pages)

02/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

03/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

17/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

06/06/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Secretary's particulars changed;director's particulars changed

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10/04/2003

Registered office changed on 10/04/03 from: 55 braeside road south gorebridge midlothian EH23 4DL

View PDF (1 pages)

04/03/2003

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

View PDF (7 pages)

08/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

06/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

16/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

14/03/2001

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

View PDF (6 pages)

18/10/2000

Director resigned

View PDF (1 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

13/03/2000

Registered office changed on 13/03/00 from: 5 logie mill edinburgh midlothian EH7 4HH

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (1 pages)

03/03/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowe, John Peoples	Director	14/03/2018 - Present	106
Farrell, Damian Mark Andrew	Director	14/03/2018 - Present	103
Connolly, Paul	Director	10/03/2000 - 12/10/2000	2
BRIAN REID LTD.	Nominee Secretary	03/03/2000 - 10/03/2000	6709
STEPHEN MABBOTT LTD.	Nominee Director	03/03/2000 - 10/03/2000	6626

Persons with Significant Control

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

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Description

About ADENBURGH LIMITED

ADENBURGH LIMITED is an(a) Dissolved company incorporated on 03/03/2000 with the registered office located at 55 Muirhead Road, Baillieston, Glasgow G69 7HA. There are currently 3 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 ADENBURGH LIMITED?

ADENBURGH LIMITED is currently Dissolved. It was registered on 03/03/2000 and dissolved on 28/05/2024.

Where is ADENBURGH LIMITED located?

ADENBURGH LIMITED is registered at 55 Muirhead Road, Baillieston, Glasgow G69 7HA.

What does ADENBURGH LIMITED do?

ADENBURGH LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ADENBURGH LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.