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Company Information for

ADABROCK DEVELOPMENT COMPANY LIMITED

MACMILLAN CRAIG, FESTIVAL BUSINESS CENTRE, 150 BRAND STREET, GLASGOW, G51 1DH,
Company Registration Number
SC178860
Private Limited Company
Active

Company Overview

About Adabrock Development Company Ltd
ADABROCK DEVELOPMENT COMPANY LIMITED was founded on 1997-09-17 and has its registered office in 150 Brand Street. The organisation's status is listed as "Active". Adabrock Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADABROCK DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
MACMILLAN CRAIG
FESTIVAL BUSINESS CENTRE
150 BRAND STREET
GLASGOW
G51 1DH
Other companies in G51
 
Filing Information
Company Number SC178860
Company ID Number SC178860
Date formed 1997-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-06-08 06:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADABROCK DEVELOPMENT COMPANY LIMITED
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Company Officers of ADABROCK DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANGUS MCSWEEN
Director 1999-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HARAN
Company Secretary 1999-03-31 2017-03-31
MAY STAINES
Company Secretary 1997-09-17 1999-03-31
PAMELA ADAMS
Director 1997-09-17 1999-03-31
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 1997-09-17 1997-09-17
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 1997-09-17 1997-09-17

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 IOMART CLOUD SERVICES LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active
ANGUS MCSWEEN ADABROCK INVESTMENTS LIMITED Director 1996-11-12 CURRENT 1996-10-31 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
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-27TM02Termination of appointment of Sarah Haran on 2017-03-31
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-26AR0117/09/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-19AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-02AR0117/09/10 ANNUAL RETURN FULL LIST
2010-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-25AR0117/09/09 ANNUAL RETURN FULL LIST
2009-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-01-29363aReturn made up to 17/09/08; no change of members
2008-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-10-11363sReturn made up to 17/09/07; no change of members
2007-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06
2006-10-25363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: MACMILLAN CRAIG 16 NEWTON TERRACE GLASGOW G3 7PJ
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW G2 1PJ
2005-10-17363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-20363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-09363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-20363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 80 BERKELEY STREET GLASGOW LANARKSHIRE G3 7DS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-07363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: ASHFIELD HOUSE, 402 SAUCHIEHALL STREET, GLASGOW G2 3JL
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-06288aNEW DIRECTOR APPOINTED
1999-04-06288bDIRECTOR RESIGNED
1999-04-06288bSECRETARY RESIGNED
1999-04-06288aNEW SECRETARY APPOINTED
1998-12-18363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-12-17CERTNMCOMPANY NAME CHANGED CALL CENTRE SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/98
1997-11-03288aNEW SECRETARY APPOINTED
1997-11-03288aNEW DIRECTOR APPOINTED
1997-11-03288bDIRECTOR RESIGNED
1997-11-03288bSECRETARY RESIGNED
1997-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADABROCK DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADABROCK DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 DEVELOPMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADABROCK DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADABROCK DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of ADABROCK DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADABROCK DEVELOPMENT COMPANY 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 (74990 - Non-trading company) as ADABROCK DEVELOPMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ADABROCK DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY 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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