ADABROCK DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/10/2320 October 2023 | Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Digital Media & Business Centre Suite 7 100 Brand Street Glasgow G51 1DG on 2023-10-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH HARAN |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/12/102 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: MACMILLAN CRAIG 16 NEWTON TERRACE GLASGOW G3 7PJ |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: MACMILLAN CRAIG 16 NEWTON TERRACE GLASGOW G3 7PJ |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW G2 1PJ |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW G2 1PJ |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 80 BERKELEY STREET GLASGOW LANARKSHIRE G3 7DS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 80 BERKELEY STREET GLASGOW LANARKSHIRE G3 7DS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: ASHFIELD HOUSE, 402 SAUCHIEHALL STREET, GLASGOW G2 3JL |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: ASHFIELD HOUSE, 402 SAUCHIEHALL STREET, GLASGOW G2 3JL |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED CALL CENTRE SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED CALL CENTRE SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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