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Company Information for

ADF DESIGN LIMITED

23 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4BG,
Company Registration Number
SC128663
Private Limited Company
Active

Company Overview

About Adf Design Ltd
ADF DESIGN LIMITED was founded on 1990-11-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Adf Design 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
ADF DESIGN LIMITED
 
Legal Registered Office
23 BLYTHSWOOD SQUARE
GLASGOW
LANARKSHIRE
G2 4BG
Other companies in G2
 
Filing Information
Company Number SC128663
Company ID Number SC128663
Date formed 1990-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADF DESIGN LIMITED
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Companies with same name ADF DESIGN LIMITED
The following companies were found which have the same name as ADF DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADF Designs, LLC 759 Emberglow Lane Highlands Ranch CO 80126 Good Standing Company formed on the 2010-02-08
ADF Designs, Inc. 18400 Von Karman, Ste. 300 Irvine CA 92612 FTB Suspended Company formed on the 2002-01-11
ADF DESIGNIC PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
ADF DESIGN, CORP. 7186 NW 6TH CT. MIAMI FL 33150 Inactive Company formed on the 2006-09-14
ADF DESIGN & BUILDING CONSULTANTS PTY. LTD. QLD 4218 Dissolved Company formed on the 1994-09-09
Adf Designs LLC Indiana Unknown

Company Officers of ADF DESIGN LIMITED

Current Directors
Officer Role Date Appointed
EDWARD LAWRENCE WHYMAN
 Company Secretary 1999-08-13
DAVID DUNBAR
 Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BISHOP & ROBERTSON CHALMERS
 Nominated Secretary 1990-11-23 1999-08-13
COLIN ANDERSON
 Director 1992-03-31 1998-10-07
IAIN STUART FERGUSSON
 Director 1991-02-01 1998-10-07
COLIN THOMAS MCNAIR
 Director 1992-03-31 1995-03-31
JAMES RUSSELL LANG
 Nominated Director 1990-11-23 1991-02-01
JAMES ALLAN MILLAR
 Nominated Director 1990-11-23 1991-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD LAWRENCE WHYMAN ADF ARCHITECTURE & DESIGN LIMITED Company Secretary 1999-08-13 CURRENT 1997-04-15 Active
EDWARD LAWRENCE WHYMAN THE ADF PARTNERSHIP LIMITED Company Secretary 1999-05-14 CURRENT 1984-04-11 Liquidation
DAVID DUNBAR THE JOINT CONTRACTS TRIBUNAL LIMITED Director 2015-06-11 CURRENT 1998-03-30 Active
DAVID DUNBAR THISTLE GALLERY LIMITED Director 2014-08-25 CURRENT 2014-08-19 Active
DAVID DUNBAR DUNBAR CONSULTING LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
DAVID DUNBAR SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED Director 2011-02-01 CURRENT 2003-05-01 Active
DAVID DUNBAR ADF ARCHITECTURE & DESIGN LIMITED Director 1998-10-07 CURRENT 1997-04-15 Active
DAVID DUNBAR THE ADF PARTNERSHIP LIMITED Director 1991-11-01 CURRENT 1984-04-11 Liquidation

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
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-30SOAS(A)Voluntary dissolution strike-off suspended
2019-05-30SOAS(A)Voluntary dissolution strike-off suspended
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-08TM02Termination of appointment of a secretary
2019-03-08TM02Termination of appointment of a secretary
2019-03-06DS01Application to strike the company off the register
2019-03-06DS01Application to strike the company off the register
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNBAR
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNBAR
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-15AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Mr David Dunbar on 2015-11-23
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-15AR0123/11/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-16AR0123/11/13 ANNUAL RETURN FULL LIST
2012-12-14AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-20AR0123/11/11 ANNUAL RETURN FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM Cumbrae House 15 Carlton Court Glasgow G5 9JP
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-17AR0123/11/10 ANNUAL RETURN FULL LIST
2010-09-01MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2010-07-15AD02SAIL ADDRESS CREATED
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-18AR0123/11/09 FULL LIST
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-05363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-18363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-18363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-04-25363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-26363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-04363sRETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-29363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-29363sRETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-24363sRETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS
1999-09-14288bSECRETARY RESIGNED
1999-09-14288aNEW SECRETARY APPOINTED
1999-09-08288cDIRECTOR'S PARTICULARS CHANGED
1999-02-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-02363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-10-14288bDIRECTOR RESIGNED
1998-10-14288bDIRECTOR RESIGNED
1997-12-16363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-15363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-12-15AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-08AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-08363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-08-18288DIRECTOR'S PARTICULARS CHANGED
1995-07-04288DIRECTOR'S PARTICULARS CHANGED
1995-04-10288DIRECTOR RESIGNED
1994-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-30363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-08363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1993-11-15410(Scot)PARTIC OF MORT/CHARGE *****
1993-11-11288DIRECTOR'S PARTICULARS CHANGED
1993-07-08288DIRECTOR'S PARTICULARS CHANGED
1993-06-30288DIRECTOR'S PARTICULARS CHANGED
1992-12-04363sRETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
1992-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-05SASHARES AGREEMENT OTC
1992-09-23AAFULL ACCOUNTS MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADF DESIGN 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 ADF DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1993-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
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
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2015-04-30
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 ADF DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ADF DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADF DESIGN LIMITED
Trademarks
We have not found any records of ADF DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADF DESIGN 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 (99999 - Dormant Company) as ADF DESIGN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADF DESIGN 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 ADF DESIGN 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 ADF DESIGN 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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