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Company Information for

ADELE STREET LIMITED

47 ADELE STREET, MOTHERWELL, NORTH LANARKSHIRE, ML1 2QE,
Company Registration Number
SC039244
Private Limited Company
Active

Company Overview

About Adele Street Ltd
ADELE STREET LIMITED was founded on 1963-09-11 and has its registered office in North Lanarkshire. The organisation's status is listed as "Active". Adele Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADELE STREET LIMITED
 
Legal Registered Office
47 ADELE STREET
MOTHERWELL
NORTH LANARKSHIRE
ML1 2QE
Other companies in ML1
 
Previous Names
HARRY COCKBURN LIMITED01/06/2001
Filing Information
Company Number SC039244
Company ID Number SC039244
Date formed 1963-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:08:07
Primary Source:Companies House

Company Officers of ADELE STREET LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MARGARET JOHNSTONE
Company Secretary 1992-04-02
ANDREW JAMES JOHNSTONE
Director 2017-04-01
ELAINE MARGARET JOHNSTONE
Director 1992-04-02
IAN JAMES JOHNSTONE
Director 1988-10-28
SCOTT NIMMO JOHNSTONE
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES JOHNSTONE
Company Secretary 1988-10-28 1992-04-02
HARRY JAMES KEMP COCKBURN
Director 1988-10-28 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MARGARET JOHNSTONE JRI PROPERTIES LIMITED Director 2010-10-18 CURRENT 2003-02-20 Active
IAN JAMES JOHNSTONE JOHN M FLYNN LTD. Director 2017-08-02 CURRENT 2009-03-16 Active
IAN JAMES JOHNSTONE BOBATH SCOTLAND Director 2016-05-10 CURRENT 1994-02-25 Converted / Closed
IAN JAMES JOHNSTONE GT4 SOFTWARE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
IAN JAMES JOHNSTONE TPL LABELS LIMITED Director 2015-10-09 CURRENT 1989-06-22 Active
IAN JAMES JOHNSTONE CREATIVE COLOUR BUREAU LIMITED Director 2015-01-30 CURRENT 1994-01-20 Liquidation
IAN JAMES JOHNSTONE DALZIEL SPORTS MANAGEMENT LIMITED Director 2014-03-24 CURRENT 1994-02-10 Active
IAN JAMES JOHNSTONE CURRIE NELSON LTD. Director 2009-04-16 CURRENT 2003-11-03 Dissolved 2014-08-22
IAN JAMES JOHNSTONE DAKOTA INVESTMENTS LIMITED Director 2007-06-15 CURRENT 2007-05-09 Dissolved 2014-12-12
IAN JAMES JOHNSTONE THOMSON PRINT SERVICES (GLASGOW) LIMITED Director 2007-05-11 CURRENT 2006-06-23 Dissolved 2014-08-22
IAN JAMES JOHNSTONE GAVIN WATSON (BIOLOGIC) LIMITED Director 2007-03-30 CURRENT 2000-12-05 Dissolved 2014-08-22
IAN JAMES JOHNSTONE GAVIN WATSON LIMITED Director 2007-03-30 CURRENT 1945-09-05 Active
IAN JAMES JOHNSTONE ACME SWIDGETS LTD. Director 2005-12-22 CURRENT 2005-12-22 Active
IAN JAMES JOHNSTONE VET-TEC SYSTEMS LIMITED Director 2004-05-20 CURRENT 2004-05-20 Active
IAN JAMES JOHNSTONE UKARCHIVING LIMITED Director 2004-02-27 CURRENT 2002-11-18 Active
IAN JAMES JOHNSTONE SNMU LIMITED Director 2004-02-12 CURRENT 2004-01-08 Active
IAN JAMES JOHNSTONE JRI PROPERTIES LIMITED Director 2003-04-04 CURRENT 2003-02-20 Active
IAN JAMES JOHNSTONE CAM-DAL COMPUTING LTD. Director 2002-10-24 CURRENT 1999-09-07 Active
IAN JAMES JOHNSTONE GT4 LIMITED Director 2002-08-26 CURRENT 2002-05-10 Active
IAN JAMES JOHNSTONE REID MEDIA LIMITED Director 2002-07-15 CURRENT 2000-02-29 Dissolved 2014-08-22
IAN JAMES JOHNSTONE REID PRINTERS LIMITED Director 2002-05-01 CURRENT 1972-11-13 Dissolved 2015-01-23
IAN JAMES JOHNSTONE THE GT4 GROUP LIMITED Director 2002-04-26 CURRENT 2001-12-31 Active
IAN JAMES JOHNSTONE GLYCOLOGIC LIMITED Director 2002-03-31 CURRENT 1999-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-29AA30/04/17 TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR SCOTT NIMMO JOHNSTONE
2017-04-26AP01DIRECTOR APPOINTED MR ANDREW JAMES JOHNSTONE
2017-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-02-05AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0128/08/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0128/08/14 FULL LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0128/08/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-10AR0128/08/12 FULL LIST
2012-02-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-14AR0128/08/11 FULL LIST
2010-10-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-31AR0128/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET JOHNSTONE / 28/08/2010
2009-10-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-19AR0128/08/09 FULL LIST
2008-11-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-04-02225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 30/04/2008
2008-03-04AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-29363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-30353LOCATION OF REGISTER OF MEMBERS
2005-08-30363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-01363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-01363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-02363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-26419a(Scot)DEC MORT/CHARGE *****
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-31363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-07-02419a(Scot)DEC MORT/CHARGE *****
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 134 WINDMILLHILL STREET MOTHERWELL ML1 1TA
2001-06-01CERTNMCOMPANY NAME CHANGED HARRY COCKBURN LIMITED CERTIFICATE ISSUED ON 01/06/01
2000-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-08-31363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-08-24363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1997-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-09-23363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-12363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-09-12363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 05/12/94
1995-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-09-13363sRETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1994-01-09AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-09-08363sRETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
1993-02-23AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/92
1992-09-16363sRETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
1992-04-15410(Scot)PARTIC OF MORT/CHARGE *****
1992-04-10288SECRETARY RESIGNED
1992-04-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-09419a(Scot)DEC MORT/CHARGE *****
1992-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-04-07SRES01ALTER MEM AND ARTS 02/04/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ADELE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADELE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-04-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1991-09-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1989-02-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DISPOSITION & MINUTE OF AGREEMENT 1970-04-06 Satisfied BRITISH BANK OF COMMERCE LTD
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2017-04-30

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

Intangible Assets
Patents
We have not found any records of ADELE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELE STREET LIMITED
Trademarks
We have not found any records of ADELE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ADELE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADELE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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