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Company Information for

ADROK LIMITED

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ,
Company Registration Number
SC181158
Private Limited Company
Active

Company Overview

About Adrok Ltd
ADROK LIMITED was founded on 1997-12-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Adrok 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
ADROK LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
RADAR WORLD LIMITED18/07/2007
Filing Information
Company Number SC181158
Company ID Number SC181158
Date formed 1997-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735244833  
Last Datalog update: 2023-12-05 22:24:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADROK LIMITED
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Companies with same name ADROK LIMITED
The following companies were found which have the same name as ADROK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADROK ASIA2 LTD. 49/1 West Bowling Green Street Edinburgh EH6 5NX Active - Proposal to Strike off Company formed on the 2007-03-16
ADROK CANADA INC. Prince Edward Island Unknown Company formed on the 2013-05-31
ADROK GEOSCIENCES, LLC 211 E 7TH ST STE 620 AUSTIN TX 78701 Dissolved Company formed on the 2013-01-08
ADROK GROUP PTY LTD WA 6065 Strike-off action in progress Company formed on the 2016-01-13
ADROK INC California Unknown
ADROK INTERACTIVE MEDIA INC Delaware Unknown
ADROK INVESTMENTS PTY LTD Active Company formed on the 1999-08-09
ADROK MEDICAL LIMITED 5 MITCHELL STREET EDINBURGH EH6 7BD Active Company formed on the 2007-03-19
ADROK PGM LIMITED 5 MITCHELL STREET EDINBURGH EH6 7BD Active Company formed on the 2004-04-06
ADROK PLUS PTY. LTD. Dissolved Company formed on the 2021-01-11
ADROK PROPERTIES LIMITED 268 C/O GREY AND GREEN LIMITED BATH ROAD SLOUGH SL1 4DX Active Company formed on the 2016-03-01
ADROK, INC. 175 W CAMINO REAL BOCA RATON FL 33432 Inactive Company formed on the 1998-04-14
ADROK, LLC 500 UNION ST STE 800 SEATTLE WA 98101 Dissolved Company formed on the 2016-08-25
ADROK+ LTD 5 MITCHELL STREET EDINBURGH EH6 7BD Active Company formed on the 2013-07-15
ADROKE PTY. LIMITED NSW 2046 Dissolved Company formed on the 1954-10-12

Company Officers of ADROK LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
Company Secretary 2011-09-09
COLIN JOUDRIE
Director 2011-12-07
WILLIAM PHILIP MCLUCAS
Director 2013-08-08
MICHAEL ROBINSON
Director 2001-10-01
GEORGE COLIN STOVE
Director 1997-12-01
GORDON DOUGLAS COLVIN STOVE
Director 1999-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SCOTT MCGLADE FITZPATRICK
Director 2017-02-01 2017-03-19
ALAN KENNEDY FAICHNEY
Director 2013-07-03 2014-09-22
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2007-03-12 2011-09-09
DEREK JACK DOUGLAS
Director 2009-05-04 2009-07-01
JOHN WILLIAM CHRYSTAL
Company Secretary 2006-11-01 2007-03-12
JOHN WILLIAM CHRYSTAL
Director 2006-11-01 2007-03-12
MICHAEL ROBINSON
Company Secretary 2001-10-01 2006-11-01
JOHNNY MARK CORDINER
Director 2004-12-01 2005-05-24
ENOCH JAMES
Director 2003-04-15 2003-10-09
HELEN MARGARET WYNESS STOVE
Company Secretary 1997-12-01 2001-10-01
HELEN MARGARET WYNESS STOVE
Director 1997-12-01 2001-10-01
MELVIN GEORGE WYNESS STOVE
Director 1999-09-16 2001-10-01
DAVID ANDREW HAMILTON
Director 2000-07-17 2000-10-19
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 1997-12-01 1997-12-01
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 1997-12-01 1997-12-01

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BURNESS PAULL LLP ARCHER CONSULTING RESOURCES LIMITED Company Secretary 2013-01-15 CURRENT 2004-06-09 Active
BURNESS PAULL LLP NEO ENERGY (PRODUCTION) LIMITED Company Secretary 2013-01-14 CURRENT 2006-08-04 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES LIMITED Company Secretary 2013-01-14 CURRENT 2002-03-06 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Company Secretary 2013-01-14 CURRENT 2004-03-15 Active - Proposal to Strike off
BURNESS PAULL LLP NEO ENERGY UPSTREAM UK LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (EXPLORATION) LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (SNS) LIMITED Company Secretary 2013-01-14 CURRENT 2005-10-03 Active
BURNESS PAULL LLP NEO ENERGY (CNS) LIMITED Company Secretary 2013-01-14 CURRENT 2006-09-25 Active
BURNESS PAULL LLP AGRICULTURAL COMMUNICATIONS LIMITED Company Secretary 2013-01-14 CURRENT 1987-12-14 Active
BURNESS PAULL LLP NEO ENERGY OIL & GAS LIMITED Company Secretary 2013-01-14 CURRENT 2005-03-22 Active
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BURNESS PAULL LLP ABERDEEN BID COMPANY LIMITED Company Secretary 2012-12-01 CURRENT 2008-12-08 Active
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BURNESS PAULL LLP UPPERMILL FARMS LIMITED Company Secretary 2012-12-01 CURRENT 1981-10-19 Active
BURNESS PAULL LLP BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Company Secretary 2012-12-01 CURRENT 2000-09-13 Active - Proposal to Strike off
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BURNESS PAULL LLP BURNESS PAULL (TRUSTEES) LIMITED Company Secretary 2012-12-01 CURRENT 1977-06-15 Active
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BURNESS PAULL LLP MA HOUSEBUILDERS HOLDINGS LIMITED Company Secretary 2012-12-01 CURRENT 2011-09-23 Active
BURNESS PAULL LLP ACOURA LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT II LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
BURNESS PAULL LLP OCHIL DEVELOPMENTS (UK) LIMITED Company Secretary 2012-08-30 CURRENT 2002-05-21 Active
BURNESS PAULL LLP EDINBURGH & PROVINCIAL LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
BURNESS PAULL LLP GEAC TRADING LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active
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BURNESS PAULL LLP IFC INITIAL GP LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active
BURNESS PAULL LLP RIFT GP 2 LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Liquidation
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BURNESS PAULL LLP ENOTRIA WINE GROUP LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
BURNESS PAULL LLP ONLINE TRACK SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2002-10-24 Dissolved 2017-06-13
BURNESS PAULL LLP IPSUM INFRASTRUCTURE LIMITED Company Secretary 2012-04-25 CURRENT 2004-02-12 Active
BURNESS PAULL LLP IPSUM DRAINAGE (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2009-03-12 Active
BURNESS PAULL LLP EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Company Secretary 2012-04-25 CURRENT 2010-01-28 Liquidation
BURNESS PAULL LLP ULTRAFLOW DRAINAGE LTD Company Secretary 2012-04-25 CURRENT 1997-07-14 Active
BURNESS PAULL LLP EEG UTILITY SOLUTIONS LIMITED Company Secretary 2012-04-25 CURRENT 1999-10-11 Active
BURNESS PAULL LLP IPSUM WATER (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2010-01-27 Active
BURNESS PAULL LLP TRANSFORMING COMMUNITIES: GLASGOW Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
BURNESS PAULL LLP UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
BURNESS PAULL LLP RIT INVESTMENTS GP LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
BURNESS PAULL LLP CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-02-14
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2015-09-04
BURNESS PAULL LLP GENASIC DESIGN SYSTEMS LTD. Company Secretary 2012-02-01 CURRENT 2004-11-29 Active - Proposal to Strike off
BURNESS PAULL LLP METRIXX LIMITED Company Secretary 2012-02-01 CURRENT 1996-08-01 Dissolved 2018-07-03
BURNESS PAULL LLP PHYWORKS LIMITED Company Secretary 2012-02-01 CURRENT 2000-09-20 Active
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BURNESS PAULL LLP MAXIM INTEGRATED PRODUCTS UK LIMITED Company Secretary 2012-02-01 CURRENT 1984-12-21 Active
BURNESS PAULL LLP REEIF II GENERAL PARTNER LIMITED Company Secretary 2012-01-24 CURRENT 2012-01-24 Active
BURNESS PAULL LLP RJH INVESTMENTS LIMITED Company Secretary 2011-12-29 CURRENT 2011-12-29 Active
BURNESS PAULL LLP SCOTVEST LIMITED Company Secretary 2011-11-22 CURRENT 2007-10-22 Active - Proposal to Strike off
BURNESS PAULL LLP NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED Company Secretary 2011-11-18 CURRENT 2011-11-18 Active
BURNESS PAULL LLP ASF COUNT MEMBER LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Active
BURNESS PAULL LLP SPK ACQUISITION LIMITED Company Secretary 2011-11-01 CURRENT 2011-07-21 Active
BURNESS PAULL LLP ASF FOUNDER PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP ASF GENERAL PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Active
BURNESS PAULL LLP ASF VINTAGE II SECONDARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF VINTAGE II PRIMARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF HANSA SECONDARIES LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
BURNESS PAULL LLP MEADHANAN ÙRA LTD Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2018-05-29
BURNESS PAULL LLP PARKADM II (SCOTS) LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Dissolved 2017-05-23
BURNESS PAULL LLP ASF V SECONDARIES LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-24 Active
BURNESS PAULL LLP PARKADM (SCOTS) LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Dissolved 2017-05-23
BURNESS PAULL LLP 50 LR SERVICES Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-06-08
BURNESS PAULL LLP ACCRUE FORT 1 GP LTD Company Secretary 2011-05-18 CURRENT 2011-05-18 Dissolved 2018-05-15
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER IV LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
BURNESS PAULL LLP OPTRUST SCOTS I LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
BURNESS PAULL LLP SEAENERGY MARINE HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-03-07
BURNESS PAULL LLP SEAENERGY SHIP MANAGEMENT LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-07-11
BURNESS PAULL LLP EEG ENERGY AND UTILITIES MANAGEMENT LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Dissolved 2017-06-13
BURNESS PAULL LLP G WEST MANAGEMENT LIMITED Company Secretary 2011-02-08 CURRENT 2005-02-08 Active
BURNESS PAULL LLP BLG TREF (GP) LIMITED Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
BURNESS PAULL LLP GTIS BRAZIL II S-FEEDER GP LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active
BURNESS PAULL LLP EUROKNIGHTS VI CO-INVEST PARTNER LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP INFRACAPITAL DF II LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP PHASE4 VENTURES III GENERAL PARTNER LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED Company Secretary 2010-11-04 CURRENT 2010-11-04 Active
BURNESS PAULL LLP PHASE4 VENTURES III FP GENERAL PARTNER LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
BURNESS PAULL LLP INFRACAPITAL CI II LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Liquidation
BURNESS PAULL LLP INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Company Secretary 2010-10-13 CURRENT 2010-03-01 Active
BURNESS PAULL LLP SHIN-ETSU HANDOTAI EUROPE LIMITED Company Secretary 2010-07-31 CURRENT 1984-05-09 Active
BURNESS PAULL LLP FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
BURNESS PAULL LLP BLUE TRAIN PROPERTIES LIMITED Company Secretary 2010-07-13 CURRENT 2010-07-13 Active
BURNESS PAULL LLP ENTROPEX SCOTLAND LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-08-16
BURNESS PAULL LLP ROSETTA CAPITAL GP LIMITED Company Secretary 2010-05-21 CURRENT 2010-05-21 Active
BURNESS PAULL LLP CLEAN ENERGY CI FEEDER GP LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Dissolved 2014-09-12
BURNESS PAULL LLP LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED Company Secretary 2009-12-18 CURRENT 2009-12-18 Active
BURNESS PAULL LLP MINICAST LIMITED Company Secretary 2009-09-09 CURRENT 2008-09-03 Dissolved 2014-01-31
BURNESS PAULL LLP CLEAN ENERGY CI GENERAL PARTNER LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Dissolved 2014-09-12
BURNESS PAULL LLP WJO SCOTLAND GP LIMITED Company Secretary 2009-08-18 CURRENT 2009-08-18 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Dissolved 2017-02-14
BURNESS PAULL LLP BLYA LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-18 Dissolved 2014-12-12
BURNESS PAULL LLP STELLANS INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 2009-03-06 Dissolved 2016-10-22
BURNESS PAULL LLP EIIB SCOT CO GP LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-06-19
BURNESS PAULL LLP BLUEGEM BETA LIMITED Company Secretary 2008-08-01 CURRENT 2008-08-01 Active
BURNESS PAULL LLP LOTHIAN HILLS CORPORATION LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
BURNESS PAULL LLP LANGHOLM CAPITAL II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP 17 CAPITAL SERVICES LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP 17 CAPITAL FOUNDER PARTNER (GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP CONTINUUM CAPITAL (INITIAL GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active - Proposal to Strike off
BURNESS PAULL LLP HELIX FUTURES LIMITED Company Secretary 2008-05-09 CURRENT 2008-05-09 Dissolved 2013-12-20
BURNESS PAULL LLP ABERCASTLE NV LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BURNESS PAULL LLP REDWOOD INVERCARSE LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP REDWOOD WOODLANDS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP INFRARED INFRASTRUCTURE RAM GP LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
BURNESS PAULL LLP GOTTEX RAF SCOTLAND GP, LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off
BURNESS PAULL LLP DIGITAL MOBILE INNOVATIONS LIMITED Company Secretary 2008-02-09 CURRENT 2006-09-29 Active
BURNESS PAULL LLP NEO GP (SCOTLAND) LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
BURNESS PAULL LLP PATERNOSTER IRERE GP LIMITED Company Secretary 2007-11-26 CURRENT 2007-11-26 Active
BURNESS PAULL LLP KP CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
BURNESS PAULL LLP PWP RE FUND I US FEEDER GP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP PWP RE FUND I SLP GP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP NORTHBURN CONSULTANCY LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2015-03-13
BURNESS PAULL LLP RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
BURNESS PAULL LLP OSC I - SCOTTISH GP, LTD. Company Secretary 2007-09-19 CURRENT 2007-09-04 Dissolved 2017-06-20
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-01-03
BURNESS PAULL LLP LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
BURNESS PAULL LLP REOF II (GP) (SCOTLAND) LIMITED Company Secretary 2007-08-01 CURRENT 2006-09-08 Active - Proposal to Strike off
BURNESS PAULL LLP JOHNSON OUTDOORS WATERCRAFT UK LIMITED Company Secretary 2007-07-30 CURRENT 1999-07-30 Dissolved 2016-04-05
BURNESS PAULL LLP MILESTONE (SCOTLAND) GP LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Liquidation
BURNESS PAULL LLP ACTIS CARRY POOL GP (SCOTLAND) LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Active
BURNESS PAULL LLP COEUR DEFENSE PT INVESTOR GP LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2017-06-20
BURNESS PAULL LLP PANTHEON LILLE GP LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS GP (TSEC) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2017-01-03
BURNESS PAULL LLP TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2017-06-20
BURNESS PAULL LLP LOTHIAN SHELF (633) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2018-05-15
BURNESS PAULL LLP COMMUNITY SCHOOLS 2008 CHARITY Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
BURNESS PAULL LLP BUSTER GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
BURNESS PAULL LLP GCP EUROPE GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (CIP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP SADDELL LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (GP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
BURNESS PAULL LLP DARWIN GENERAL PARTNER 2 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active - Proposal to Strike off
BURNESS PAULL LLP DARWIN GENERAL PARTNER 1 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BLUEGEM GENERAL PARTNER LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
BURNESS PAULL LLP SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
BURNESS PAULL LLP CEP III ILP (SCOTLAND) LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP ETF FP GENERAL PARTNER LTD Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP SCOTCASH C.I.C. Company Secretary 2006-10-04 CURRENT 2006-10-04 Liquidation
BURNESS PAULL LLP SCOTLAND INTERNATIONAL Company Secretary 2006-09-19 CURRENT 1993-11-10 Active
BURNESS PAULL LLP NVA (EUROPE) LTD. Company Secretary 2006-07-19 CURRENT 1998-03-03 Active - Proposal to Strike off
BURNESS PAULL LLP MONTEVERDI GP LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER LIMITED Company Secretary 2006-06-26 CURRENT 2003-02-13 Active
BURNESS PAULL LLP RIVERSIDE INVERCLYDE Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
BURNESS PAULL LLP IQ FOUNDER PARTNER (GP) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP MITHRAS CAPITAL PARTNERS GP LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP IP VENTURES (SCOTLAND) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP CAMBRIA SCOTLAND GP LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active
BURNESS PAULL LLP SOCIAL VENTURES SCOTLAND Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP SOCIAL VENTURES UK Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER II LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Active
BURNESS PAULL LLP MERCER PE II SCOTLAND GP LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Liquidation
BURNESS PAULL LLP FUSION ASSETS LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
BURNESS PAULL LLP OIP (SCOTLAND) LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2016-04-12
BURNESS PAULL LLP BENSON ELLIOT GP (SCOTLAND) LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
BURNESS PAULL LLP BROCKTON CAPITAL LP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP BROCKTON CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP PANTHEON VENTURES (SCOTLAND) GP LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
BURNESS PAULL LLP JER EUROPE FUND III SLP (SCOTS) GP LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
BURNESS PAULL LLP TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
BURNESS PAULL LLP ACPL 2005 FUND SCOTLAND LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP ACPL 2005 DIRECT INVESTMENT PLAN LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP RJD GENERAL PARTNER (SCOTLAND) II LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP BNRI PIA SCOT GP LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP GMT III GP (SCOTLAND) LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active - Proposal to Strike off
BURNESS PAULL LLP CSS SCOTLAND LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP DSF TRUSTEES LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
BURNESS PAULL LLP GEMINI CAPITAL CORPORATION LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
BURNESS PAULL LLP NEWBURY (GP) LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-05-30
BURNESS PAULL LLP UOBGC GENERAL PARTNERS LIMITED Company Secretary 2005-09-01 CURRENT 2000-09-20 Dissolved 2015-08-28
BURNESS PAULL LLP DANIEL FRASER & CO LIMITED Company Secretary 2005-09-01 CURRENT 1997-08-15 Active
BURNESS PAULL LLP NAVAN CONSULTING LIMITED Company Secretary 2005-09-01 CURRENT 1994-04-27 Active
BURNESS PAULL LLP JAMES MACNAUGHTON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1995-08-25 Active
BURNESS PAULL LLP SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Company Secretary 2005-09-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP JOHN DICKSON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1936-11-12 Active
BURNESS PAULL LLP ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-04-09 Active
BURNESS PAULL LLP MORTIMER & SON GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-09-08 Active
BURNESS PAULL LLP ALEX MARTIN GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-06 Active
BURNESS PAULL LLP BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED Company Secretary 2005-08-11 CURRENT 2001-04-20 Dissolved 2018-04-10
BURNESS PAULL LLP NORTHBURN HOLDINGS LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Liquidation
BURNESS PAULL LLP MATADOR LP GENERAL PARTNER LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Active
BURNESS PAULL LLP CHEYNE SCOTLAND GENERAL PARTNER LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2015-01-30
BURNESS PAULL LLP SERFINCORP FINANCE LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2017-05-30
BURNESS PAULL LLP THE BAXTERS FOUNDATION Company Secretary 2005-04-05 CURRENT 2002-07-05 Active - Proposal to Strike off
BURNESS PAULL LLP MACQUARIE (SCOTLAND) GP LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BURNESS PAULL LLP NOVA (GP) SCOTLAND LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
BURNESS PAULL LLP CHILDCARE FIRST LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Active
BURNESS PAULL LLP MARTE LIMITED Company Secretary 2005-02-04 CURRENT 1999-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP MIT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP MIT RETIREMENT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER II LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
BURNESS PAULL LLP GLASGOW CITY MARKETING BUREAU LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
BURNESS PAULL LLP NORTHERN STARS CORPORATION LIMITED Company Secretary 2004-11-10 CURRENT 2001-03-01 Active
BURNESS PAULL LLP HERALD VENTURES SCOTLAND (GP) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP IMAGE ESTATES QUEEN STREET LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
BURNESS PAULL LLP ION BEAM SERVICES U.K. LIMITED Company Secretary 2004-10-06 CURRENT 1997-11-03 Active
BURNESS PAULL LLP CEP II ILP SCOTLAND LIMITED Company Secretary 2004-10-04 CURRENT 2003-11-21 Active
BURNESS PAULL LLP QUETTA SCOTLAND LIMITED Company Secretary 2004-10-01 CURRENT 2000-05-09 Active
BURNESS PAULL LLP ABERCASTLE PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-15 CURRENT 1994-10-21 Active
BURNESS PAULL LLP FIFE ENERGY LIMITED Company Secretary 2004-09-10 CURRENT 1992-04-08 Liquidation
BURNESS PAULL LLP HCP WELLCARE THREE LIMITED Company Secretary 2004-09-08 CURRENT 1998-06-10 Dissolved 2015-10-16
BURNESS PAULL LLP BUSINESS OPTIONS LIMITED Company Secretary 2004-09-03 CURRENT 1988-02-26 Liquidation
BURNESS PAULL LLP HENDERSON CASPAR LP GENERAL PARTNER LIMITED Company Secretary 2004-09-02 CURRENT 2004-07-02 Dissolved 2013-12-06
BURNESS PAULL LLP IMAGE ESTATES LIMITED Company Secretary 2004-09-02 CURRENT 2000-07-18 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.COM LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.CO.UK LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP EPILEPSY SCOTLAND Company Secretary 2004-09-01 CURRENT 2002-10-30 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
BURNESS PAULL LLP MDP SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Dissolved 2014-03-21
BURNESS PAULL LLP PROVENTURE (GP) SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 1999-08-06 Dissolved 2015-03-13
BURNESS PAULL LLP INDEPENDENT PRESS LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT NEWS PUBLISHING LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT LOCAL PRESS GROUP LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP LQX LIMITED Company Secretary 2004-08-01 CURRENT 1993-08-03 Dissolved 2016-02-02
BURNESS PAULL LLP ALDENHOFF LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-24 Dissolved 2015-04-17
BURNESS PAULL LLP LANGHOLM CAPITAL (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2015-11-11
BURNESS PAULL LLP CANDOVER 2001 FUND (SCOTLAND) LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-22 Dissolved 2016-08-16
BURNESS PAULL LLP TREWARM LIMITED Company Secretary 2004-08-01 CURRENT 2002-08-15 Dissolved 2017-10-24
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2016-11-18
BURNESS PAULL LLP BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Company Secretary 2004-08-01 CURRENT 1997-10-29 Active
BURNESS PAULL LLP PATERNOSTER PARTNERS LIMITED Company Secretary 2004-08-01 CURRENT 2004-03-19 Dissolved 2018-01-09
BURNESS PAULL LLP VISUAL STATEMENT Company Secretary 2004-08-01 CURRENT 2003-10-24 Active
BURNESS PAULL LLP THE INDIGO CHILDCARE GROUP Company Secretary 2004-08-01 CURRENT 2004-03-29 Active
BURNESS PAULL LLP VISITOR CENTRES LIMITED Company Secretary 2004-08-01 CURRENT 1968-06-13 Active
BURNESS PAULL LLP REDWOOD BIRKHILL LIMITED Company Secretary 2004-08-01 CURRENT 1977-02-18 Active
BURNESS PAULL LLP S E H SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP S E H SEMICONDUCTOR (UK) LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR U K LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU HANDOTAI UK LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP NEW ACOUSTICS LIMITED Company Secretary 2004-08-01 CURRENT 1986-05-16 Active
BURNESS PAULL LLP ENGAGE RENFREWSHIRE Company Secretary 2004-08-01 CURRENT 1989-09-12 Active
BURNESS PAULL LLP STAR EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2000-11-30 Active
BURNESS PAULL LLP UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-08 Liquidation
BURNESS PAULL LLP REDWOOD (HOLDINGS) LIMITED Company Secretary 2004-08-01 CURRENT 2001-06-06 Dissolved 2018-05-15
BURNESS PAULL LLP S.E.H. (U.K.) LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active - Proposal to Strike off
BURNESS PAULL LLP SPE SELECT GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP BURNESS PAULL PENSION TRUSTEES LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-21 Active
BURNESS PAULL LLP HEAT CONTAINMENT INDUSTRIES LIMITED Company Secretary 2004-08-01 CURRENT 2003-06-27 Active - Proposal to Strike off
BURNESS PAULL LLP ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED Company Secretary 2004-08-01 CURRENT 2003-07-28 Active - Proposal to Strike off
BURNESS PAULL LLP CLEARBROOK SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active - Proposal to Strike off
BURNESS PAULL LLP LCFR UK PEP LIMITED Company Secretary 2004-08-01 CURRENT 2003-08-19 Active - Proposal to Strike off
BURNESS PAULL LLP DSF (2003) LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP DSF REFRACTORIES & MINERALS LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP ACOURA CERTIFICATION LIMITED Company Secretary 2004-08-01 CURRENT 1997-11-03 Active
BURNESS PAULL LLP HWT LIMITED Company Secretary 2004-08-01 CURRENT 1998-06-30 Active
BURNESS PAULL LLP PATRON CAPITAL SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EFI II (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2001-04-20 Active - Proposal to Strike off
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active
BURNESS PAULL LLP CPF PATRON SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP GWEST DEVELOPMENTS LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP DSF HOLDINGS LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active
BURNESS PAULL LLP INNOVATION POLICY RESEARCH LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active - Proposal to Strike off
BURNESS PAULL LLP GLASGOW EAST ARTS COMPANY LIMITED Company Secretary 2004-08-01 CURRENT 2003-03-10 Active
BURNESS PAULL LLP EUROPA FUND II EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2004-04-13 Active - Proposal to Strike off
BURNESS PAULL LLP ACTIS EXECUTIVE GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active
WILLIAM PHILIP MCLUCAS BLYTH SPIRIT PRODUCERS LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-06-19
WILLIAM PHILIP MCLUCAS SANDA MINING LIMITED Director 2011-01-14 CURRENT 2010-11-23 Active
WILLIAM PHILIP MCLUCAS BREAKWATER TRADING LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
MICHAEL ROBINSON ADROK MEDICAL LIMITED Director 2007-03-26 CURRENT 2007-03-19 Active
MICHAEL ROBINSON ADROK PGM LIMITED Director 2005-02-15 CURRENT 2004-04-06 Active
GEORGE COLIN STOVE ADROK MEDICAL LIMITED Director 2007-03-26 CURRENT 2007-03-19 Active
GEORGE COLIN STOVE ADROK ASIA2 LTD. Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
GEORGE COLIN STOVE ADROK PGM LIMITED Director 2004-04-14 CURRENT 2004-04-06 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Second filing of capital allotment of shares GBP1,799.70
2023-09-01Director's details changed for Dr George Colin Stove on 2023-09-01
2023-09-01Director's details changed for Gordon Douglas Colvin Stove on 2023-09-01
2022-12-1915/12/22 STATEMENT OF CAPITAL GBP 1949.7
2022-12-19Resolutions passed:<ul><li>Resolution on securities</ul>
2022-12-13Director's details changed for Gordon Douglas Colvin Stove on 2022-12-12
2022-05-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1811580002
2021-09-13MEM/ARTSARTICLES OF ASSOCIATION
2021-09-13CC04Statement of company's objects
2021-09-13RES01ADOPT ARTICLES 13/09/21
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILIP MCLUCAS
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1811580002
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1693.63
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT MCGLADE FITZPATRICK
2017-02-10AP01DIRECTOR APPOINTED JONATHAN SCOTT MCGLADE FITZPATRICK
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1693.63
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1693.63
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1693.63
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY FAICHNEY
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1693.63
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AP01DIRECTOR APPOINTED MR WILLIAM PHILIP MCLUCAS
2013-08-05CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02
2013-07-23AP01DIRECTOR APPOINTED ALAN KENNEDY FAICHNEY
2012-12-04CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS LLP on 2012-11-30
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-12-13AP01DIRECTOR APPOINTED COLIN JOUDRIE
2011-12-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-13RES01ADOPT ARTICLES 07/12/2011
2011-12-13SH08Change of share class name or designation
2011-12-13SH0107/12/11 STATEMENT OF CAPITAL GBP 1693.63
2011-11-21AR0118/11/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM
2011-09-22AP04CORPORATE SECRETARY APPOINTED BURNESS LLP
2011-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
2011-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ
2010-12-17AR0118/11/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-07AR0118/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS COLVIN STOVE / 02/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN STOVE / 02/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 02/11/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR DEREK DOUGLAS
2009-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-01288aDIRECTOR APPOINTED DEREK JACK DOUGLAS
2008-12-17363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-12-12353LOCATION OF REGISTER OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18CERTNMCOMPANY NAME CHANGED RADAR WORLD LIMITED CERTIFICATE ISSUED ON 18/07/07
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: WATERLOO HOUSE 17 WATERLOO PLACE EDINBURGH MIDLOTHIAN EH1 3BG
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bSECRETARY RESIGNED
2007-03-1288(2)RAD 23/02/07--------- £ SI 698@.01=6 £ IC 1384/1390
2007-01-1888(2)RAD 08/01/07--------- £ SI 3390@.01=33 £ IC 1351/1384
2006-12-15363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-2988(2)RAD 22/11/06--------- £ SI 514@.01=5 £ IC 1350/1355
2006-11-14288bSECRETARY RESIGNED
2006-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-0188(2)RAD 01/11/06--------- £ SI 514@.01=5 £ IC 1345/1350
2006-10-1088(2)RAD 02/10/06--------- £ SI 514@.01=5 £ IC 1340/1345
2006-09-1588(2)RAD 23/09/05--------- £ SI 514@.01=5
2006-09-1488(2)OAD 01/07/05--------- £ SI 123@1
2006-09-1188(2)OAD 24/10/03--------- £ SI 10@1
2005-12-06363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06122S-DIV 01/09/05
2005-05-25288bDIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18288cDIRECTOR'S PARTICULARS CHANGED
2003-12-20363sRETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS
2003-10-27288bDIRECTOR RESIGNED
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-17288aNEW DIRECTOR APPOINTED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: ELVINGSTON SCIENCE CENTRE ELVINGSTON TRANENT EAST LOTHIAN EH33 1EH
2002-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-13363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ADROK 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 ADROK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADROK LIMITED

Intangible Assets
Patents
We have not found any records of ADROK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADROK LIMITED
Trademarks

Trademark applications by ADROK LIMITED

ADROK LIMITED is the Original registrant for the trademark ADROK ™ (79130314) through the USPTO on the 2013-02-21
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ADROK 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 (72190 - Other research and experimental development on natural sciences and engineering) as ADROK LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ADROK 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.
Import/Export of Goods
Goods imported/exported by ADROK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-06-0185432000Signal generators, electrical
2012-05-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2012-05-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2012-05-0185076000Lithium-ion accumulators (excl. spent)
2012-05-0185432000Signal generators, electrical

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADROK 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 ADROK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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