ADF ARCHITECTURE & DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 100 QUEEN STREET GLASGOW G1 3DN SCOTLAND |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O LINDSAYS 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/04/1424 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/05/1310 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/04/1225 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SAIL ADDRESS CHANGED FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN GEORGE GEDDES / 16/06/2010 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/101 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1019 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED DAVID MCMORRAN |
| 21/04/0921 April 2009 | DIRECTOR'S PARTICULARS DAVID DUNBAR |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DEC MORT/CHARGE ***** |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED ADF (BUILDING DESIGN & CONSTRUCT ION) LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9819 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9819 October 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | � NC 1000/25000 07/10/98 AUTH ALLOT OF SECURITY 07/10/98 APPROVE GUARANTEE 07/10/98 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 07/10/98 |
| 14/10/9814 October 1998 | � NC 1000/25000 07/10/ |
| 14/10/9814 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | COMPANY NAME CHANGED ADF (BUILDING & CONSTRUCTION DES IGN) LIMITED CERTIFICATE ISSUED ON 31/07/97 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | COMPANY NAME CHANGED MITRESHELF 231 LIMITED CERTIFICATE ISSUED ON 10/07/97 |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company