ADC ZEROS 2012 PLC

Company Name
ADC ZEROS 2012 PLC

Legal Registered Office
GEORGE STREET EDINBURGH

Company Number		SC285067
Date formed		2005-05-19
Country		Scotland
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-05-31
Date Dissolved		2014-08-02
Type of accounts		FULL

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Company Officers of ADC ZEROS 2012 PLC

Current Directors

Officer	Role	Date Appointed
ABERDEEN ASSET MANAGEMENT PLC	Company Secretary	2005-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JAMES GILBERT	Director	2005-05-20	2011-09-16
JOHN ROBERT MILLIGAN	Director	2005-05-20	2011-09-16
CHARLES MARQUIS SCOTT	Director	2005-05-20	2011-09-16
HUGH WILSON MCINTOSH LITTLE	Director	2005-05-20	2011-09-15
WILLIAM CHARLES HENRY PHILLIPS	Director	2005-05-20	2007-09-28
CALUM ALEXANDER MACLEOD	Director	2005-05-20	2005-12-31
GEORGE ALAN ROBB	Director	2005-05-20	2005-09-30
ANDREW GEORGE TODD	Company Secretary	2005-05-19	2005-05-24
DM COMPANY SERVICES (LONDON) LIMITED	Director	2005-05-19	2005-05-20
DM DIRECTOR LIMITED	Nominated Director	2005-05-19	2005-05-20

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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.

Date	Document Type	Document Description
2014-08-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-02	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2011-11-14	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN
2011-09-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-09-27	RES01	ALTER ARTICLES 16/09/2011
2011-09-26	RES01	ALTER ARTICLES 16/09/2011
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE
2011-09-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2011-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 10 QUEENS TERRACE ABERDEEN AB10 1YG
2011-06-13	LATEST SOC	13/06/11 STATEMENT OF CAPITAL;GBP 7607767
2011-06-13	AR01	19/05/11 FULL LIST
2010-11-17	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-10-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-07	AR01	19/05/10 BULK LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARQUIS SCOTT / 19/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILSON MCINTOSH LITTLE / 19/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MILLIGAN / 19/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 19/05/2010
2010-04-21	RES13	PASSING OF PROPOSALS 06/03/2010
2010-04-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
2009-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-04	AD02	SAIL ADDRESS CREATED
2009-09-25	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-09-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-19	363a	RETURN MADE UP TO 19/05/09; BULK LIST AVAILABLE SEPARATELY
2008-12-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-04	169	GBP IC 116581.238/116381.238 25/11/08 GBP SR 200000@0.001=200
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-09-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-29	RES01	ADOPT ARTICLES 26/09/2008
2008-08-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-28	RES01	ALTER ARTICLES 03/08/2007
2008-08-28	169	GBP IC 116747.27/116581.238 01/08/08 GBP SR 166032@0.001=166.032
2008-06-23	RES13	PROP IN RELATION TO CHANGES TO INVESTMENT POLICY & OBJECTIVES 03/08/2007
2008-06-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-23	169	CAPITALS NOT ROLLED UP
2008-06-17	363s	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-10-24	CERT19	REDUCTION OF SHARE PREMIUM
2007-10-24	OC	CANCELLATION SHARE PREMIUM ACCOU
2007-10-11	288b	DIRECTOR RESIGNED
2007-10-11	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-09	88(2)R	AD 03/08/07--------- £ SI 66667@1=66667 £ IC 8800000/8866667
2007-08-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-08-07	RES13	SUPPORTING INSTRUCTIONS 03/08/07
2007-08-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-07	363s	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-16	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-09	288b	DIRECTOR RESIGNED
2005-10-03	288b	DIRECTOR RESIGNED
2005-08-04	88(2)R	AD 30/06/05--------- £ SI 2147858@.001=2147 £ IC 56602/58749
2005-08-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-07-29	88(2)R	AD 30/06/05--------- £ SI 6602142@.001=6602 £ IC 50000/56602
2005-06-10	288a	NEW DIRECTOR APPOINTED
2005-06-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-06-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-09	RES04	£ NC 50000/20000087 25/
2005-06-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-06-02	288b	DIRECTOR RESIGNED
2005-06-02	288a	NEW DIRECTOR APPOINTED
2005-06-02	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

6523 - Other financial intermediation

Licences & Regulatory approval

We could not find any licences issued to ADC ZEROS 2012 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 ADC ZEROS 2012 PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADC ZEROS 2012 PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.41	9
MortgagesNumMortOutstanding	2.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	1.00	9

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets

Patents

We have not found any records of ADC ZEROS 2012 PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ADC ZEROS 2012 PLC

Trademarks

We have not found any records of ADC ZEROS 2012 PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADC ZEROS 2012 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 (6523 - Other financial intermediation) as ADC ZEROS 2012 PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ADC ZEROS 2012 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 ADC ZEROS 2012 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 ADC ZEROS 2012 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.
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Last Datalog update:	2015-06-04 16:52:10
Primary Source:	Companies House

Company Overview

Company Officers of ADC ZEROS 2012 PLC

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