Active
Company Information for ADELAIDE PLACE DEVELOPMENT COMPANY LIMITED
209 BATH STREET, GLASGOW, G2 4HZ,
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Company Registration Number
SC142177
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ADELAIDE PLACE DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
209 BATH STREET GLASGOW G2 4HZ Other companies in G2 | |
Company Number | SC142177 | |
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Company ID Number | SC142177 | |
Date formed | 1993-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 02:22:59 |
Companies House |
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Officer | Role | Date Appointed |
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WILLIAM MCDOWELL |
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ROBERT MACLEOD GALBRAITH |
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ANN CHRISTINE HARDIE |
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PAMELA HODGE MARSHALL |
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WILLIAM CHARLES MCDOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARLYN MARION STEWART QUINN |
Director | ||
KIMBERLEY ANN MESSIEH |
Director | ||
JOHN QUINN |
Company Secretary | ||
JOHN QUINN |
Director | ||
ROBERT DOUGLAS PRIESTLEY |
Director | ||
ANTHONY JAMES LEACH |
Director | ||
WILLIAM BURNS SHEARAR |
Director | ||
ANN MARIE GOODWIN |
Director | ||
IAN HENRY RANKIN |
Director | ||
JOHN THOMPSON ADAMS |
Director | ||
MARY MARION MACLEOD |
Director | ||
ALAN MACGREGOR MELDRUM |
Director | ||
DAVID STUART WILSON |
Director | ||
JOHN MCQUILLAN |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLYN MARION STEWART QUINN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pamela Hodge Marshall on 2015-01-11 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MISS ANN CHRISTINE HARDIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT MACLEOD GALBRAITH | |
AP01 | DIRECTOR APPOINTED MRS MARLYN MARION STEWART QUINN | |
AP01 | DIRECTOR APPOINTED MRS MARLYN MARION STEWART QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MESSIEH | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr William Mcdowell as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN QUINN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRIESTLEY | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN QUINN / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REVEREND JOHN QUINN / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ANN HESSIEH / 11/03/2010 | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN QUINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS PRIESTLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES MCDOWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HODGE MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LEACH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED KIMBERLEY ANN HESSIEH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROBERT DOUGLAS PRIESTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ADELAIDE PLACE DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as ADELAIDE PLACE DEVELOPMENT COMPANY LIMITED are:
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. |