ADROK PGM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/12/2427 December 2024 | Director's details changed for Dr George Colin Stove on 2024-12-27 |
| 27/12/2427 December 2024 | Director's details changed for Gordon Douglas Colvin Stove on 2024-12-27 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Registered office address changed from 49-1 West Bowling Green Street Edinburgh EH6 5NX to 5 Mitchell Street Edinburgh EH6 7BD on 2023-08-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Micro company accounts made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR WILLIE MCLUCAS |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 06/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS COLVIN STOVE / 06/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON DOUGLAS COLVIN STOVE / 06/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN STOVE / 06/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON STOVE / 13/04/2009 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: C/O RADAR WORLD LIMITED WATERLOO HOUSE 17 WATERLOO PLACE EDINBURGH, EH1 3BG |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED ADROK LIMITED CERTIFICATE ISSUED ON 18/07/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED 2 GM LTD. CERTIFICATE ISSUED ON 14/03/07 |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | COMPANY NAME CHANGED VISIMATE LIMITED CERTIFICATE ISSUED ON 18/02/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 04/05/044 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 15/04/0415 April 2004 | COMPANY NAME CHANGED PACIFIC SHELF 1263 LIMITED CERTIFICATE ISSUED ON 15/04/04 |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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