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Company Information for

ADAGIO DEVELOPMENTS PLC

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC157989
Public Limited Company
Liquidation

Company Overview

About Adagio Developments Plc
ADAGIO DEVELOPMENTS PLC was founded on 1995-05-15 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Adagio Developments Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADAGIO DEVELOPMENTS PLC
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB10
 
Previous Names
PALISADE PROPERTIES PLC28/04/2011
Filing Information
Company Number SC157989
Company ID Number SC157989
Date formed 1995-05-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/05/2009
Latest return 11/05/2008
Return next due 08/06/2009
Type of accounts FULL
Last Datalog update: 2019-04-04 10:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAGIO DEVELOPMENTS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of ADAGIO DEVELOPMENTS PLC

Current Directors
Officer Role Date Appointed
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-06
PAUL FRANCIS DOHERTY
 Director 1996-08-20
ALAN BAXTER WILSON
 Director 1996-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JANE DOHERTY
 Director 2007-09-07 2011-04-18
PAULL & WILLIAMSONS
 Company Secretary 1996-08-20 2009-04-06
FIONA NORMA DICK
 Company Secretary 1995-06-08 1996-08-20
FIONA NORMA DICK
 Director 1995-06-08 1996-08-20
GEORGE MCINTOSH DICK
 Director 1995-06-08 1996-08-20
BRIAN REID
 Company Secretary 1995-05-15 1995-06-08
STEPHEN MABBOTT
 Nominated Director 1995-05-15 1995-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULL & WILLIAMSONS LLP HMS (634) LIMITED Company Secretary 2009-04-06 CURRENT 2002-01-24 Dissolved 2013-08-24
PAULL & WILLIAMSONS LLP HARRY G. SMITH LIMITED Company Secretary 2009-04-06 CURRENT 1961-01-12 Dissolved 2013-08-13
PAULL & WILLIAMSONS LLP SERIMAX TRAINING LIMITED Company Secretary 2009-04-06 CURRENT 2004-05-10 Dissolved 2013-08-24
PAULL & WILLIAMSONS LLP AU BAR PUB COMPANY LIMITED Company Secretary 2009-04-06 CURRENT 2002-11-06 Dissolved 2013-08-29
PAULL & WILLIAMSONS LLP ENERDOX LIMITED Company Secretary 2009-04-06 CURRENT 2004-05-27 Dissolved 2014-04-18
PAULL & WILLIAMSONS LLP ROSS & BONNYMAN HOLDINGS LIMITED Company Secretary 2009-04-06 CURRENT 2003-02-11 Dissolved 2013-12-06
PAULL & WILLIAMSONS LLP WIN 1 LIMITED Company Secretary 2009-04-06 CURRENT 2005-02-02 Dissolved 2014-07-02
PAULL & WILLIAMSONS LLP R&B REALISATIONS LIMITED Company Secretary 2009-04-06 CURRENT 1973-08-17 Dissolved 2015-10-14
PAULL & WILLIAMSONS LLP ABERDEEN INSHORE FISH SELLING COMPANY LIMITED Company Secretary 2009-04-06 CURRENT 1977-03-29 Dissolved 2017-01-04
PAULL & WILLIAMSONS LLP ALMOND CATERING LIMITED Company Secretary 2009-04-06 CURRENT 2002-08-29 Liquidation
PAUL FRANCIS DOHERTY DRUM RENEWABLES LIMITED Director 2008-09-19 CURRENT 2000-11-10 Active
PAUL FRANCIS DOHERTY DRUM PROPERTY GROUP LIMITED Director 2007-11-14 CURRENT 2004-02-04 Active
PAUL FRANCIS DOHERTY PARK LANE PALISADE LIMITED Director 1997-07-31 CURRENT 1997-07-09 Dissolved 2014-10-31
ALAN BAXTER WILSON EXCELSIOR RACING LTD Director 2015-01-23 CURRENT 2015-01-23 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 6 LIMITED Director 2013-02-01 CURRENT 2012-08-03 Active - Proposal to Strike off
ALAN BAXTER WILSON DRUM KINGSWELLS 8 LIMITED Director 2013-02-01 CURRENT 2012-08-03 Active - Proposal to Strike off
ALAN BAXTER WILSON GEOTRICITY LIMITED Director 2013-02-01 CURRENT 2012-08-03 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 3 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Liquidation
ALAN BAXTER WILSON DRUM KINGSWELLS 2 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Liquidation
ALAN BAXTER WILSON DRUM KINGSWELLS 1 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Liquidation
ALAN BAXTER WILSON DRUM KINGSWELLS 4 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Active - Proposal to Strike off
ALAN BAXTER WILSON DRUM KINGSWELLS BUSINESS PARK LIMITED Director 2012-03-09 CURRENT 2010-03-09 Liquidation
ALAN BAXTER WILSON PRIME FOUR LIMITED Director 2012-03-09 CURRENT 2011-09-08 Active
ALAN BAXTER WILSON DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Director 2009-11-30 CURRENT 2009-11-16 Active
ALAN BAXTER WILSON PARK LANE PALISADE LIMITED Director 1997-07-31 CURRENT 1997-07-09 Dissolved 2014-10-31

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
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2011-05-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DOHERTY
2011-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-28CERTNMCompany name changed palisade properties PLC\certificate issued on 28/04/11
2011-04-21RES15CHANGE OF COMPANY NAME 10/05/20
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM 22 Dunblane Street Glasgow G4 0HJ
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/10/07
2009-08-17353Location of register of members
2009-05-01288bAppointment terminated secretary paull & williamsons
2009-05-01288aSecretary appointed paull & williamsons LLP
2008-10-24288cSecretary's change of particulars / paull & williamsons / 20/10/2008
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2008-05-27363aReturn made up to 11/05/08; full list of members
2007-09-13288aNew director appointed
2007-08-01363sReturn made up to 11/05/07; no change of members
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-11-20RES13Resolutions passed:
  • Lease of property appro 08/11/06
2006-06-12363sReturn made up to 11/05/06; full list of members
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02363sReturn made up to 11/05/05; full list of members
2005-04-03RES01ADOPT ARTICLES 03/04/05
2004-11-17225Accounting reference date extended from 30/04/04 to 31/10/04
2004-10-20410(Scot)Partic of mort/charge *****
2004-10-11419a(Scot)Dec mort/charge *****
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sReturn made up to 11/05/04; full list of members
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-25363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-06-13AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-05-14363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-08-30363aRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-27410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-20410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-07363aRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 21 WOODSIDE PLACE GLASGOW G3 7QF
2000-02-24AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-12363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-05-06410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-28410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-12419a(Scot)DEC MORT/CHARGE *****
1998-12-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-29410(Scot)PARTIC OF MORT/CHARGE *****
1998-05-29225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98
1998-05-29363aRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-06-27410(Scot)PARTIC OF MORT/CHARGE *****
1997-05-23363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-04-15410(Scot)PARTIC OF MORT/CHARGE *****
1997-04-15AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-29MARREREGISTRATION MEMORANDUM AND ARTICLES
1997-01-29SRES02REREGISTRATION PRI-PLC 20/01/97
1997-01-2943(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1997-01-29MISC43(3)(E) DECLARATION
1997-01-29SRES01ALTER MEM AND ARTS 20/01/97
1997-01-29CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1997-01-29BSBALANCE SHEET
1997-01-29AUDSAUDITORS' STATEMENT
1996-12-31410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADAGIO DEVELOPMENTS PLC 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 ADAGIO DEVELOPMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-10-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-11-16 Satisfied ALAN BAXTER WILSON
STANDARD SECURITY 2000-07-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-07-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-05-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-04-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-04-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-07-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-12-31 Outstanding HELENSBURGH (PROPERTIES) LIMITED
BOND & FLOATING CHARGE 1996-12-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-08-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ADAGIO DEVELOPMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ADAGIO DEVELOPMENTS PLC
Trademarks
We have not found any records of ADAGIO DEVELOPMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAGIO DEVELOPMENTS PLC. 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 (9305 - Other service activities n.e.c.) as ADAGIO DEVELOPMENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAGIO DEVELOPMENTS PLC 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 ADAGIO DEVELOPMENTS PLC 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 ADAGIO DEVELOPMENTS PLC 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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    Other companies at postcode AB10 1UR