ADROK PGM LIMITED

Key Data

Status

Active

Company No.

SC266110

Incorporation date

06/04/2004

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2026

Termination of appointment of George Colin Stove as a director on 2026-03-01

View PDF (1 pages)

02/03/2026

Application to strike the company off the register

View PDF (1 pages)

01/10/2025

Registered office address changed from 5 Mitchell Street Edinburgh EH6 7BD Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 2025-10-01

View PDF (1 pages)

29/07/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

27/12/2024

Director's details changed for Dr George Colin Stove on 2024-12-27

View PDF (2 pages)

27/12/2024

Director's details changed for Gordon Douglas Colvin Stove on 2024-12-27

View PDF (2 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/03/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

31/08/2023

Registered office address changed from 49-1 West Bowling Green Street Edinburgh EH6 5NX to 5 Mitchell Street Edinburgh EH6 7BD on 2023-08-31

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

25/04/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

27/11/2020

Termination of appointment of Michael Robinson as a director on 2020-11-27

View PDF (1 pages)

30/10/2020

Termination of appointment of Willie Mclucas as a director on 2020-10-30

View PDF (1 pages)

25/06/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

08/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/03/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

07/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

08/08/2013

Appointment of Mr Willie Mclucas as a director

View PDF (2 pages)

08/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

12/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Michael Robinson on 2010-04-06

View PDF (2 pages)

28/04/2010

Director's details changed for Gordon Douglas Colvin Stove on 2010-04-06

View PDF (2 pages)

28/04/2010

Director's details changed for George Colin Stove on 2010-04-06

View PDF (2 pages)

28/04/2010

Secretary's details changed for Gordon Douglas Colvin Stove on 2010-04-06

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

14/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

13/04/2009

Director and secretary's change of particulars / gordon stove / 13/04/2009

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

09/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

05/09/2007

Registered office changed on 05/09/07 from: c/o radar world LIMITED waterloo house 17 waterloo place edinburgh, EH1 3BG

View PDF (1 pages)

18/07/2007

Certificate of change of name

View PDF (2 pages)

20/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

14/03/2007

Certificate of change of name

View PDF (2 pages)

27/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/04/2006

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

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

22/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

15/04/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

18/02/2005

Certificate of change of name

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

20/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 04/05/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

04/05/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

15/04/2004

Certificate of change of name

View PDF (2 pages)

06/04/2004

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

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
Robinson, Michael	Director	15/02/2005 - 27/11/2020	4
Mr Gordon Douglas Colvin Stove	Director	14/04/2004 - Present	8
Cordiner, Johnny Mark	Director	01/12/2004 - 30/05/2005	7
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/04/2004 - 14/04/2004	8526
Mclucas, Willie	Director	08/08/2013 - 30/10/2020	-

Persons with Significant Control

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

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15/04/1996

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Description

About ADROK PGM LIMITED

ADROK PGM LIMITED is an(a) Active company incorporated on 06/04/2004 with the registered office located at 50 Lothian Road, Edinburgh EH3 9WJ. 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 ADROK PGM LIMITED?

ADROK PGM LIMITED is currently Active. It was registered on 06/04/2004 .

Where is ADROK PGM LIMITED located?

ADROK PGM LIMITED is registered at 50 Lothian Road, Edinburgh EH3 9WJ.

What does ADROK PGM LIMITED do?

ADROK PGM LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ADROK PGM LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.