ADRIAN SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O JOHN DAVIE & CO SOLICITORS ARCHBALLOCH BUSINESS CENTRE ALFORD ABERDEENSHIRE AB33 8HP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM INTOWN ROAD BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8EZ |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIE / 24/07/2009 |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIE / 24/07/2009 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 12 NORTH SILVER STREET ABERDEEN ABERDEEN AB10 1RL |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/01/096 January 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | SECRETARY APPOINTED JOHN ROBERT DAVIE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY MESSRS JAMIESON DAVIE |
| 03/08/073 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED AVONDEAN MOTORS LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 05/02/075 February 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/02/072 February 2007 | COMPANY NAME CHANGED ADRIAN SMITH MOTORS LIMITED CERTIFICATE ISSUED ON 02/02/07 |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | £ NC 650000/1250000 31/03/05 |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 15/08/02 |
| 21/08/0221 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0221 August 2002 | £ NC 450000/650000 15/08/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | £ NC 250000/450000 29/03 |
| 31/07/0131 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 18 CARDEN PLACE ABERDEEN AB1 1UQ |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/955 May 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 28/12/9428 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | DEC MORT/CHARGE 10907 |
| 26/09/9126 September 1991 | DEC MORT/CHARGE 10906 |
| 28/08/9128 August 1991 | DEC MORT/CHARGE 9614 |
| 27/08/9127 August 1991 | PARTIC OF MORT/CHARGE 9568 |
| 27/08/9127 August 1991 | PARTIC OF MORT/CHARGE 9572 |
| 23/08/9123 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9123 August 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/05/9122 May 1991 | DEC MORT/CHARGE 5801 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | DEC MORT/CHARGE 9542 |
| 29/08/9029 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | PARTIC OF MORT/CHARGE 6730 |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DEC MORT/CHARGE 418 |
| 09/11/899 November 1989 | PARTIC OF MORT/CHARGE 12764 |
| 31/08/8931 August 1989 | PARTIC OF MORT/CHARGE 9885 |
| 30/06/8930 June 1989 | PARTIC OF MORT/CHARGE 7511 |
| 30/06/8930 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | PARTIC OF MORT/CHARGE 8136 |
| 09/06/889 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | PUC2 25000 @ £1 2/6/87 |
| 19/06/8719 June 1987 | PUC2(010487)10000X£1 ORD. |
| 28/05/8728 May 1987 | PARTIC OF MORT/CHARGE 4851 |
| 09/03/879 March 1987 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/07/867 July 1986 | RETURN MADE UP TO 16/07/85; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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