ADREL HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

SC286856

Incorporation date

30/06/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

14/04/2026

Final account prior to dissolution in CVL

View PDF (27 pages)

14/06/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

18/01/2018

Registered office address changed from C/O Begbies Traynor Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2018-01-18

View PDF (2 pages)

05/11/2014

Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to C/O Begbies Traynor Suite 3, 5Th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2014-11-05

View PDF (2 pages)

05/11/2014

Resolutions

View PDF (2 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

17/08/2012

Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY on 2012-08-17

View PDF (1 pages)

18/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

02/08/2007

Partic of mort/charge *

View PDF (3 pages)

28/07/2007

Alterations to a floating charge

View PDF (5 pages)

04/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

12/10/2006

Partic of mort/charge *

View PDF (3 pages)

11/10/2006

Statement of affairs

View PDF (4 pages)

11/10/2006

Ad 28/09/06--------- £ si 119999@1=119999 £ ic 1/120000

View PDF (2 pages)

05/10/2006

Nc inc already adjusted 28/09/06

View PDF (2 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (1 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

16/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

17/05/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

17/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

17/05/2006

Accounting reference date shortened from 30/06/06 to 31/07/05

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADREL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Next confirmation date

30/06/2016

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	30/06/2005 - 30/06/2005	8526
Harrowell, Graeme Nigel	Director	30/06/2005 - Present	15
Harrowell, June	Secretary	30/06/2005 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ADREL HOLDINGS LIMITED

ADREL HOLDINGS LIMITED is an(a) Liquidation company incorporated on 30/06/2005 with the registered office located at Suite 9 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. 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 ADREL HOLDINGS LIMITED?

ADREL HOLDINGS LIMITED is currently Liquidation. It was registered on 30/06/2005 .

Where is ADREL HOLDINGS LIMITED located?

ADREL HOLDINGS LIMITED is registered at Suite 9 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does ADREL HOLDINGS LIMITED do?

ADREL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADREL HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Final account prior to dissolution in CVL.