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Company Information for

ADABROCK INVESTMENTS LIMITED

MACMILLAN CRAIG, FESTIVAL BUSINESS CENTRE, 150 BRAND STREET, GLASGOW, G51 1DH,
Company Registration Number
SC169589
Private Limited Company
Active

Company Overview

About Adabrock Investments Ltd
ADABROCK INVESTMENTS LIMITED was founded on 1996-10-31 and has its registered office in 150 Brand Street. The organisation's status is listed as "Active". Adabrock Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADABROCK INVESTMENTS LIMITED
 
Legal Registered Office
MACMILLAN CRAIG
FESTIVAL BUSINESS CENTRE
150 BRAND STREET
GLASGOW
G51 1DH
Other companies in G51
 
Filing Information
Company Number SC169589
Company ID Number SC169589
Date formed 1996-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2020-10-06 15:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADABROCK INVESTMENTS LIMITED
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Company Officers of ADABROCK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGUS MCSWEEN
Director 1996-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HARAN
Company Secretary 2000-07-14 2017-03-31
ANGUS MCSWEEN
Company Secretary 1996-11-12 2000-07-14
ALAN STEWART
Director 1996-11-12 2000-07-03
MD SECRETARIES LIMITED
Nominated Secretary 1996-10-31 1996-11-12
MD DIRECTORS LIMITED
Nominated Director 1996-10-31 1996-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS MCSWEEN SWITCH MEDIA LTD Director 2011-04-26 CURRENT 2002-08-14 Active
ANGUS MCSWEEN SWITCH MEDIA (IRELAND) LTD Director 2011-04-26 CURRENT 2005-12-01 Active
ANGUS MCSWEEN NETINTELLIGENCE LIMITED Director 2009-02-09 CURRENT 2007-06-12 Active
ANGUS MCSWEEN IOMART HOSTING LIMITED Director 2004-12-23 CURRENT 2004-11-05 Active
ANGUS MCSWEEN IOMART GROUP PLC Director 2000-03-14 CURRENT 2000-02-28 Active
ANGUS MCSWEEN ADABROCK DEVELOPMENT COMPANY LIMITED Director 1999-03-07 CURRENT 1997-09-17 Active
ANGUS MCSWEEN IOMART CLOUD SERVICES LIMITED Director 1998-07-07 CURRENT 1998-07-07 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
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-07SH08Change of share class name or designation
2019-06-07MEM/ARTSARTICLES OF ASSOCIATION
2019-06-07RES12Resolution of varying share rights or name
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-27TM02Termination of appointment of Sarah Haran on 2017-03-31
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1760
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1760
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1760
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1760
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-12SH19Statement of capital on 2011-08-12 GBP 1,760
2011-08-04CAP-SSSolvency statement dated 26/07/11
2011-08-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-08-04SH20Statement by directors
2011-08-04SH19Statement of capital on 2011-08-04 GBP 1,760
2011-06-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0131/10/10 ANNUAL RETURN FULL LIST
2010-08-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0131/10/09 FULL LIST
2009-05-08AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-08363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-13363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: MACMILLAN CRAIG 16 NEWTON TERRACE GLASGOW G3 7PJ
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 4TH FLOOR, 98 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1PJ
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-30363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-03-22363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-24363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-20363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-14CERTNMCOMPANY NAME CHANGED CITY BUSINESS PARKS LIMITED CERTIFICATE ISSUED ON 15/09/00
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: PACIFIC HOUSE, 70 WELLINGTON STREET GLASGOW G2 6SB
2000-07-26288bSECRETARY RESIGNED
2000-07-26288aNEW SECRETARY APPOINTED
2000-07-14288bDIRECTOR RESIGNED
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-12363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-11363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-11-26363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-06-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-05-15410(Scot)PARTIC OF MORT/CHARGE *****
1997-01-16WRES01ALTER MEM AND ARTS 02/12/96
1996-11-27410(Scot)PARTIC OF MORT/CHARGE *****
1996-11-27410(Scot)PARTIC OF MORT/CHARGE *****
1996-11-18225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98
1996-11-18288aNEW DIRECTOR APPOINTED
1996-11-18288bDIRECTOR RESIGNED
1996-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-18SRES12VARYING SHARE RIGHTS AND NAMES 12/11/96
1996-11-18SRES04£ NC 1000/1760000 12/1
1996-11-18SRES01ALTER MEM AND ARTS 12/11/96
1996-11-18123NC INC ALREADY ADJUSTED 12/11/96
1996-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-18288bSECRETARY RESIGNED
1996-11-18122CONVE 12/11/96
1996-11-1888(2)RAD 12/11/96--------- £ SI 180498@1=180498 £ IC 2/180500
1996-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ADABROCK INVESTMENTS 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 ADABROCK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1997-05-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-11-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-11-27 Outstanding ESSEL SECURITIES LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 9,138
Creditors Due Within One Year 2011-05-01 £ 26,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 ADABROCK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,760
Called Up Share Capital 2011-05-01 £ 1,760
Cash Bank In Hand 2012-05-01 £ 854,709
Cash Bank In Hand 2011-05-01 £ 872,695
Current Assets 2012-05-01 £ 854,709
Current Assets 2011-05-01 £ 872,695
Fixed Assets 2012-05-01 £ 749,425
Fixed Assets 2011-05-01 £ 749,425
Shareholder Funds 2012-05-01 £ 1,594,996
Shareholder Funds 2011-05-01 £ 1,595,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADABROCK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADABROCK INVESTMENTS LIMITED
Trademarks
We have not found any records of ADABROCK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADABROCK INVESTMENTS 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 (64991 - Security dealing on own account) as ADABROCK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADABROCK INVESTMENTS 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 ADABROCK INVESTMENTS 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 ADABROCK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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