ADG ENERGY SERVICES LTD

Key Data

Status

Active

Company No.

SC269308

Incorporation date

14/06/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2004)

18/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (8 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

11/10/2024

Total exemption full accounts made up to 2024-04-05

View PDF (8 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2023-04-05

View PDF (7 pages)

21/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

15/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

12/11/2021

Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 55 Haulkerton Crescent Laurencekirk AB30 1FB on 2021-11-12

View PDF (1 pages)

08/11/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

22/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

21/06/2021

Notification of Helen Elizabeth Glassby as a person with significant control on 2021-06-21

View PDF (2 pages)

03/08/2020

Resolutions

View PDF (3 pages)

29/07/2020

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-04-05

View PDF (5 pages)

23/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

21/06/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

22/06/2016

Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 2016-06-22

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

21/07/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

12/08/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (8 pages)

24/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

16/08/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

20/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

15/08/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

15/09/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

17/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Andrew David Glassby on 2010-06-14

View PDF (2 pages)

29/06/2010

Secretary's details changed for Grant Smith Law Practice on 2010-06-14

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

24/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

28/01/2009

Memorandum and Articles of Association

View PDF (15 pages)

17/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

02/06/2008

Registered office changed on 02/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL

View PDF (1 pages)

12/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

12/12/2007

Certificate of change of name

View PDF (2 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

29/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

24/06/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

24/06/2005

Ad 14/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/12/2004

Accounting reference date shortened from 30/06/05 to 05/04/05

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-12.36 % *

* during past year

Cash in Bank

£40,188.00

Business linkages

Check business linkages of ADG ENERGY SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

05/04/2025

Next confirmation date

14/06/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
1
17.72K
-
0.00
-
-

2022
1
28.04K
-
0.00
45.86K
-

2023
1
24.45K
-
0.00
40.19K
-

2023
1
24.45K
-
0.00
40.19K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

24.45K £-12.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.19K £-12.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merida Industry Co Ltd	Corporate Secretary	21/11/2007 - Present	123
FREELANCE EURO CONTRACTING LIMITED	Corporate Secretary	14/06/2004 - 21/11/2007	442
GRANT SMITH LAW PRACTICE	Nominee Secretary	14/06/2004 - 14/06/2004	97
Mr Andrew David Glassby	Director	14/06/2004 - Present	-
Bowman, Sally Ann	Nominee Director	14/06/2004 - 14/06/2004	17

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About ADG ENERGY SERVICES LTD

ADG ENERGY SERVICES LTD is an(a) Active company incorporated on 14/06/2004 with the registered office located at 55 Haulkerton Crescent, Laurencekirk AB30 1FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADG ENERGY SERVICES LTD?

ADG ENERGY SERVICES LTD is currently Active. It was registered on 14/06/2004 .

Where is ADG ENERGY SERVICES LTD located?

ADG ENERGY SERVICES LTD is registered at 55 Haulkerton Crescent, Laurencekirk AB30 1FB.

What does ADG ENERGY SERVICES LTD do?

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

How many employees does ADG ENERGY SERVICES LTD have?

ADG ENERGY SERVICES LTD had 1 employees in 2023.

What is the latest filing for ADG ENERGY SERVICES LTD?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-04-05.