ADENFORTH LIMITED

Key Data

Status

Active

Company No.

SC228712

Incorporation date

04/03/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

11/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

31/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

01/01/2023

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

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (2 pages)

24/03/2021

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

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

24/04/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (5 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/05/2018

Termination of appointment of Karen Ann Murray as a director on 2018-05-20

View PDF (1 pages)

20/05/2018

Termination of appointment of Alexander Proudfoot as a director on 2018-05-20

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (5 pages)

09/03/2018

Cessation of Alexander Proudfoot as a person with significant control on 2018-03-09

View PDF (1 pages)

09/03/2018

Cessation of Karen Ann Murray as a person with significant control on 2018-03-09

View PDF (1 pages)

22/02/2018

Termination of appointment of William Lauder Simpson as a director on 2018-02-22

View PDF (1 pages)

22/02/2018

Termination of appointment of Sandra Joan Simpson as a director on 2018-02-22

View PDF (1 pages)

22/02/2018

Termination of appointment of Sandra Joan Simpson as a secretary on 2018-02-22

View PDF (1 pages)

04/02/2018

Notification of Karen Ann Murray as a person with significant control on 2018-02-01

View PDF (2 pages)

04/02/2018

Notification of Alexander Proudfoot as a person with significant control on 2018-02-01

View PDF (2 pages)

04/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

04/02/2018

Cessation of William Lauder Simpson as a person with significant control on 2018-02-01

View PDF (1 pages)

04/02/2018

Notification of Andrew Proudfoot as a person with significant control on 2018-02-01

View PDF (2 pages)

04/02/2018

Notification of Stuart Lawson Murray as a person with significant control on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mrs Karen Ann Murray as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Alexander Proudfoot as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Andrew Proudfoot as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Stuart Lawson Murray as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Registered office address changed from 6/1 Lochend Park Edinburgh EH7 6BT to 4 Rose Grove Bonnyrigg EH19 3RG on 2018-02-01

View PDF (1 pages)

26/11/2017

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

View PDF (2 pages)

04/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

23/11/2016

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

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

20/11/2015

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

View PDF (2 pages)

07/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

01/12/2014

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

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

28/11/2013

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

View PDF (3 pages)

25/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

20/04/2012

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

View PDF (3 pages)

18/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

20/04/2011

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

View PDF (3 pages)

04/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

04/03/2011

Termination of appointment of Stuart Simpson as a director

View PDF (1 pages)

18/05/2010

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

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for William Lauder Simpson on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Stuart John Simpson on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Sandra Joan Simpson on 2010-03-24

View PDF (2 pages)

07/05/2009

Appointment terminated director william simpson jnr

View PDF (2 pages)

15/04/2009

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

View PDF (1 pages)

25/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

09/04/2008

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

View PDF (1 pages)

25/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

11/04/2007

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

View PDF (1 pages)

26/03/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

13/04/2006

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

View PDF (1 pages)

23/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

25/11/2005

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

View PDF (1 pages)

25/02/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

11/01/2005

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

View PDF (1 pages)

18/03/2004

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

View PDF (8 pages)

17/12/2003

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

View PDF (1 pages)

21/03/2003

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

View PDF (8 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Registered office changed on 18/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH

View PDF (1 pages)

18/03/2002

Memorandum and Articles of Association

View PDF (11 pages)

18/03/2002

Resolutions

View PDF (1 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

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
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Alexander Proudfoot	Director	01/02/2018 - 20/05/2018	1
Mr Andrew Proudfoot	Director	01/02/2018 - Present	-
BRIAN REID LTD.	Nominee Secretary	04/03/2002 - 15/03/2002	6709
STEPHEN MABBOTT LTD.	Nominee Director	04/03/2002 - 15/03/2002	6626
Mr William Lauder Simpson	Director	15/03/2002 - 22/02/2018	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADENFORTH LIMITED

ADENFORTH LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at 4 Rose Grove, Bonnyrigg EH19 3RG. There are currently 2 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 ADENFORTH LIMITED?

ADENFORTH LIMITED is currently Active. It was registered on 04/03/2002 .

Where is ADENFORTH LIMITED located?

ADENFORTH LIMITED is registered at 4 Rose Grove, Bonnyrigg EH19 3RG.

What does ADENFORTH LIMITED do?

ADENFORTH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADENFORTH LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-04 with no updates.