Active
Company Information for ADELE STREET LIMITED
47 ADELE STREET, MOTHERWELL, LANARKSHIRE, ML1 2QE,
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Company Registration Number
SC039244
Private Limited Company
Active |
Company Name | |
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ADELE STREET LIMITED | |
Legal Registered Office | |
47 ADELE STREET MOTHERWELL LANARKSHIRE ML1 2QE Other companies in ML1 | |
Company Number | SC039244 | |
---|---|---|
Company ID Number | SC039244 | |
Date formed | 1963-09-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:03:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADELE STREET LLC | California | Unknown | ||
ADELE STREET PTY LTD | Active | Company formed on the 2020-03-02 | ||
ADELE STREET (PROPERTIES) LIMITED | 47 ADELE STREET MOTHERWELL ML1 2QE | Active | Company formed on the 2020-08-04 |
Officer | Role | Date Appointed |
---|---|---|
ELAINE MARGARET JOHNSTONE |
||
ANDREW JAMES JOHNSTONE |
||
ELAINE MARGARET JOHNSTONE |
||
IAN JAMES JOHNSTONE |
||
SCOTT NIMMO JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES JOHNSTONE |
Company Secretary | ||
HARRY JAMES KEMP COCKBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRI PROPERTIES LIMITED | Director | 2010-10-18 | CURRENT | 2003-02-20 | Active | |
JOHN M FLYNN LTD. | Director | 2017-08-02 | CURRENT | 2009-03-16 | Active | |
BOBATH SCOTLAND | Director | 2016-05-10 | CURRENT | 1994-02-25 | Converted / Closed | |
GT4 SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
TPL LABELS LIMITED | Director | 2015-10-09 | CURRENT | 1989-06-22 | Active | |
CREATIVE COLOUR BUREAU LIMITED | Director | 2015-01-30 | CURRENT | 1994-01-20 | Liquidation | |
DALZIEL SPORTS MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 1994-02-10 | Active | |
CURRIE NELSON LTD. | Director | 2009-04-16 | CURRENT | 2003-11-03 | Dissolved 2014-08-22 | |
DAKOTA INVESTMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-09 | Dissolved 2014-12-12 | |
THOMSON PRINT SERVICES (GLASGOW) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-23 | Dissolved 2014-08-22 | |
GAVIN WATSON (BIOLOGIC) LIMITED | Director | 2007-03-30 | CURRENT | 2000-12-05 | Dissolved 2014-08-22 | |
GAVIN WATSON LIMITED | Director | 2007-03-30 | CURRENT | 1945-09-05 | Active | |
ACME SWIDGETS LTD. | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
VET-TEC SYSTEMS LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
UKARCHIVING LIMITED | Director | 2004-02-27 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
SNMU LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-08 | Liquidation | |
JRI PROPERTIES LIMITED | Director | 2003-04-04 | CURRENT | 2003-02-20 | Active | |
CAM-DAL COMPUTING LTD. | Director | 2002-10-24 | CURRENT | 1999-09-07 | Active | |
GT4 LIMITED | Director | 2002-08-26 | CURRENT | 2002-05-10 | Active | |
REID MEDIA LIMITED | Director | 2002-07-15 | CURRENT | 2000-02-29 | Dissolved 2014-08-22 | |
REID PRINTERS LIMITED | Director | 2002-05-01 | CURRENT | 1972-11-13 | Dissolved 2015-01-23 | |
THE GT4 GROUP LIMITED | Director | 2002-04-26 | CURRENT | 2001-12-31 | Active | |
GLYCOLOGIC LIMITED | Director | 2002-03-31 | CURRENT | 1999-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 47 Adele Street Motherwell North Lanarkshire ML1 2QE | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT NIMMO JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES JOHNSTONE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elaine Margaret Johnstone on 2010-08-28 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/08/08; full list of members | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 30/04/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 134 WINDMILLHILL STREET MOTHERWELL ML1 1TA | |
CERTNM | COMPANY NAME CHANGED HARRY COCKBURN LIMITED CERTIFICATE ISSUED ON 01/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/12/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/92 | |
363s | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ALTER MEM AND ARTS 02/04/92 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DISPOSITION & MINUTE OF AGREEMENT | Satisfied | BRITISH BANK OF COMMERCE LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELE STREET LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ADELE STREET LIMITED are:
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DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |