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Company Information for

ADROK PGM LIMITED

5 MITCHELL STREET, EDINBURGH, EH6 7BD,
Company Registration Number
SC266110
Private Limited Company
Active

Company Overview

About Adrok Pgm Ltd
ADROK PGM LIMITED was founded on 2004-04-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Adrok Pgm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADROK PGM LIMITED
 
Legal Registered Office
5 MITCHELL STREET
EDINBURGH
EH6 7BD
Other companies in EH6
 
Previous Names
ADROK LIMITED18/07/2007
2 GM LTD.14/03/2007
VISIMATE LIMITED18/02/2005
Filing Information
Company Number SC266110
Company ID Number SC266110
Date formed 2004-04-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADROK PGM LIMITED
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Company Officers of ADROK PGM LIMITED

Current Directors
Officer Role Date Appointed
GORDON DOUGLAS COLVIN STOVE
 Company Secretary 2004-04-14
WILLIE MCLUCAS
 Director 2013-08-08
MICHAEL ROBINSON
 Director 2005-02-15
GEORGE COLIN STOVE
 Director 2004-04-14
GORDON DOUGLAS COLVIN STOVE
 Director 2004-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHNNY MARK CORDINER
 Director 2004-12-01 2005-05-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-04-06 2004-04-14
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-04-06 2004-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DOUGLAS COLVIN STOVE ADROK MEDICAL LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-19 Active
MICHAEL ROBINSON ADROK MEDICAL LIMITED Director 2007-03-26 CURRENT 2007-03-19 Active
MICHAEL ROBINSON ADROK LIMITED Director 2001-10-01 CURRENT 1997-12-01 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 LIMITED Director 1997-12-01 CURRENT 1997-12-01 Active
GORDON DOUGLAS COLVIN STOVE ADROK ASIA2 LTD. Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off

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
2024-03-30CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM 49-1 West Bowling Green Street Edinburgh EH6 5NX
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIE MCLUCAS
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0106/04/14 ANNUAL RETURN FULL LIST
2013-08-08AP01DIRECTOR APPOINTED MR WILLIE MCLUCAS
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-08AR0106/04/13 ANNUAL RETURN FULL LIST
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28AR0106/04/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06AR0106/04/11 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 06/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS COLVIN STOVE / 06/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN STOVE / 06/04/2010
2010-04-28CH03SECRETARY'S DETAILS CHNAGED FOR GORDON DOUGLAS COLVIN STOVE on 2010-04-06
2009-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON STOVE / 13/04/2009
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-09363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: C/O RADAR WORLD LIMITED WATERLOO HOUSE 17 WATERLOO PLACE EDINBURGH, EH1 3BG
2007-07-18CERTNMCOMPANY NAME CHANGED ADROK LIMITED CERTIFICATE ISSUED ON 18/07/07
2007-04-20363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-14CERTNMCOMPANY NAME CHANGED 2 GM LTD. CERTIFICATE ISSUED ON 14/03/07
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-25288bDIRECTOR RESIGNED
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18CERTNMCOMPANY NAME CHANGED VISIMATE LIMITED CERTIFICATE ISSUED ON 18/02/05
2004-11-19288aNEW DIRECTOR APPOINTED
2004-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-05288bSECRETARY RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-05-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB
2004-04-15CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1263 LIMITED CERTIFICATE ISSUED ON 15/04/04
2004-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PGM 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 PGM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADROK PGM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 PGM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADROK PGM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADROK PGM LIMITED
Trademarks
We have not found any records of ADROK PGM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADROK PGM 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 PGM 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 PGM 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 ADROK PGM 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 PGM 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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