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Home > Scotland > A D A ACQUISITIONS LIMITED
Company Information for

A D A ACQUISITIONS LIMITED

C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
Company Registration Number
SC264499
Private Limited Company
Active

Company Overview

About A D A Acquisitions Ltd
A D A ACQUISITIONS LIMITED was founded on 2004-03-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". A D A Acquisitions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A D A ACQUISITIONS LIMITED
 
Legal Registered Office
C/O ROBB FERGUSON REGENT COURT
70 WEST REGENT STREET
GLASGOW
G2 2QZ
Other companies in KY11
 
Previous Names
A D A AQUISITIONS LIMITED07/12/2004
Filing Information
Company Number SC264499
Company ID Number SC264499
Date formed 2004-03-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D A ACQUISITIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLEX FINANCIAL SOLUTIONS LIMITED   MW SOLUTIONS LIMITED
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Company Officers of A D A ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
CCW SECRETARIES LIMITED
 Company Secretary 2004-11-23
ALAN NORMAN MCLEAN
 Director 2004-03-05
DAVID JAMES QUIGLEY
 Director 2004-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE HOUSTON MORGAN
 Company Secretary 2004-03-05 2004-11-23
ARTHUR JOHN MCLEAN
 Director 2004-03-05 2004-11-23
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-03-05 2004-03-05

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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
2024-03-28CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-27Unaudited abridged accounts made up to 2023-06-30
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland
2023-06-27Unaudited abridged accounts made up to 2022-06-30
2023-03-30CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland
2022-11-10SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2022-09-28
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Crescent House Carnegie Campus Dunfermline Fife KY11 8GR
2018-03-29AA30/06/17 UNAUDITED ABRIDGED
2018-03-29AA30/06/17 UNAUDITED ABRIDGED
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-21CH01Director's details changed for Mr David James Quigley on 2018-03-05
2018-03-21PSC04Change of details for Mr David James Quigley as a person with significant control on 2018-03-05
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-22AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-02AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-20AR0105/03/14 ANNUAL RETURN FULL LIST
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09DISS40Compulsory strike-off action has been discontinued
2011-04-08GAZ1FIRST GAZETTE
2011-04-05AR0105/03/11 FULL LIST
2010-03-30AR0105/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLEAN / 01/10/2009
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM THOMSON HOUSE PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03288cSECRETARY'S PARTICULARS CHANGED
2007-05-03363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-27363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-07CERTNMCOMPANY NAME CHANGED A D A AQUISITIONS LIMITED CERTIFICATE ISSUED ON 07/12/04
2004-12-07288aNEW SECRETARY APPOINTED
2004-12-07288bDIRECTOR RESIGNED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: KIPPEN HOUSE, MUCKHART ROAD DUNNING PERTH PH2 0RA
2004-12-07288bSECRETARY RESIGNED
2004-12-0788(2)RAD 23/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-05288bSECRETARY RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to A D A ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-08
Fines / Sanctions
No fines or sanctions have been issued against A D A ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-01-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-01-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 A D A ACQUISITIONS LIMITED

Intangible Assets
Patents
We have not found any records of A D A ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D A ACQUISITIONS LIMITED
Trademarks
We have not found any records of A D A ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D A ACQUISITIONS 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 (47781 - Retail sale in commercial art galleries) as A D A ACQUISITIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A D A ACQUISITIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA D A ACQUISITIONS LIMITEDEvent Date2011-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D A ACQUISITIONS 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 A D A ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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