ADC REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1019 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1030 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/07/1021 July 2010 | APPLICATION FOR STRIKING-OFF |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5RG |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 01/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2010 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010 |
| 15/04/1015 April 2010 | COMPANY NAME CHANGED ARDMORE DISTILLERY COMPANY LIMITED CERTIFICATE ISSUED ON 15/04/10 |
| 15/04/1015 April 2010 | CHANGE OF NAME 09/04/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED JONATHAN GRANTLY STORDY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: KILMALID STIRLING ROAD DUMBARTON DUNBARTONSHIRE G82 2SS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | SECRETARY RESIGNED |
| 03/04/053 April 2005 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 2 GLASGOW ROAD DUMBARTON G82 1ND |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 04/09/964 September 1996 | |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | S252 DISP LAYING ACC 30/05/95 |
| 06/09/956 September 1995 | S366A DISP HOLDING AGM 30/05/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | |
| 20/02/9520 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 14 ST ENCOCH SQUARE GLASGOW GW G1 4BZ |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 10/06/9110 June 1991 | |
| 10/06/9110 June 1991 | RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8815 June 1988 | Accounts made up to 1988-03-05 |
| 15/06/8815 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88 |
| 02/06/882 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87 |
| 09/07/879 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 12/07/8212 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 06/03/82 |
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