ADREL LIMITED

Key Data

Status

Dissolved

Company No.

SC246750

Incorporation date

28/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2003)

20/06/2012

Final Gazette dissolved following liquidation

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20/03/2012

Notice of final meeting of creditors

View PDF (2 pages)

11/10/2007

Court order notice of winding up

View PDF (1 pages)

11/10/2007

Notice of winding up order

View PDF (1 pages)

17/08/2007

Appointment of a provisional liquidator

View PDF (1 pages)

27/03/2007

Alterations to a floating charge

View PDF (6 pages)

24/03/2007

Alterations to a floating charge

View PDF (5 pages)

21/03/2007

Alterations to a floating charge

View PDF (5 pages)

21/03/2007

Alterations to a floating charge

View PDF (5 pages)

21/03/2007

Alterations to a floating charge

View PDF (5 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

Partic of mort/charge *

View PDF (3 pages)

22/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/04/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

27/04/2006

Director's particulars changed

View PDF (0 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

09/05/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

14/03/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/01/2005

Director resigned

View PDF (1 pages)

26/05/2004

Registered office changed on 26/05/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR

View PDF (1 pages)

02/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

22/01/2004

Alterations to a floating charge

View PDF (8 pages)

22/01/2004

Alterations to a floating charge

View PDF (9 pages)

22/01/2004

Alterations to a floating charge

View PDF (8 pages)

22/01/2004

Alterations to a floating charge

View PDF (8 pages)

10/12/2003

Partic of mort/charge *

View PDF (5 pages)

18/11/2003

Alterations to a floating charge

View PDF (8 pages)

15/11/2003

Alterations to a floating charge

View PDF (8 pages)

13/11/2003

Alterations to a floating charge

View PDF (8 pages)

04/11/2003

Partic of mort/charge *

View PDF (9 pages)

18/09/2003

Partic of mort/charge *

View PDF (5 pages)

11/09/2003

Ad 09/09/03--------- £ si 119998@1=119998 £ ic 2/120000

View PDF (2 pages)

11/09/2003

Nc inc already adjusted 09/09/03

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11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

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11/09/2003

Resolutions

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11/09/2003

Resolutions

View PDF (15 pages)

05/09/2003

Certificate of change of name

View PDF (2 pages)

29/08/2003

Partic of mort/charge *

View PDF (5 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

28/03/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
DALGLEN SECRETARIES LIMITED	Nominee Secretary	28/03/2003 - 22/08/2003	177
DALGLEN DIRECTORS LIMITED	Nominee Director	28/03/2003 - 22/08/2003	163
Harrowell, Graeme Nigel	Director	08/11/2005 - Present	15
Hamilton, Mark David	Director	22/08/2003 - 08/11/2005	13
Hamilton, Mark David	Secretary	22/08/2003 - 08/11/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ADREL LIMITED

ADREL LIMITED is an(a) Dissolved company incorporated on 28/03/2003 with the registered office located at 2 Redwood Avenue, Peel Park, East Kilbride G74 5PE. 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 LIMITED?

ADREL LIMITED is currently Dissolved. It was registered on 28/03/2003 and dissolved on 20/06/2012.

Where is ADREL LIMITED located?

ADREL LIMITED is registered at 2 Redwood Avenue, Peel Park, East Kilbride G74 5PE.

What does ADREL LIMITED do?

ADREL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADREL LIMITED?

The latest filing was on 20/06/2012: Final Gazette dissolved following liquidation.