ADRIAN SMITH LIMITED
Company number SC054033 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 24 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 7 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O JOHN DAVIE & CO SOLICITORS ARCHBALLOCH BUSINESS CENTRE ALFORD ABERDEENSHIRE AB33 8HP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM INTOWN ROAD BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8EZ | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIE / 24/07/2009 | View document |
| 27 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIE / 24/07/2009 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 12 NORTH SILVER STREET ABERDEEN ABERDEEN AB10 1RL | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | SECRETARY APPOINTED JOHN ROBERT DAVIE | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MESSRS JAMIESON DAVIE | View document |
| 3 Aug 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Feb 2007 | COMPANY NAME CHANGED AVONDEAN MOTORS LIMITED CERTIFICATE ISSUED ON 19/02/07 | View document |
| 5 Feb 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 2 Feb 2007 | COMPANY NAME CHANGED ADRIAN SMITH MOTORS LIMITED CERTIFICATE ISSUED ON 02/02/07 | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | £ NC 650000/1250000 31/03/05 | View document |
| 13 Jul 2005 | NC INC ALREADY ADJUSTED 31/03/05 | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 21 Aug 2002 | NC INC ALREADY ADJUSTED 15/08/02 | View document |
| 21 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2002 | £ NC 450000/650000 15/08/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | £ NC 250000/450000 29/03 | View document |
| 31 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2001 | NC INC ALREADY ADJUSTED 29/03/01 | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 18 CARDEN PLACE ABERDEEN AB1 1UQ | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Jun 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 18 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 5 May 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 28 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Jul 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Jul 1992 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 Jul 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS | View document |
| 26 Sep 1991 | DEC MORT/CHARGE 10907 | View document |
| 26 Sep 1991 | DEC MORT/CHARGE 10906 | View document |
| 28 Aug 1991 | DEC MORT/CHARGE 9614 | View document |
| 27 Aug 1991 | PARTIC OF MORT/CHARGE 9568 | View document |
| 27 Aug 1991 | PARTIC OF MORT/CHARGE 9572 | View document |
| 23 Aug 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 22 May 1991 | DEC MORT/CHARGE 5801 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 31 Aug 1990 | DEC MORT/CHARGE 9542 | View document |
| 29 Aug 1990 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 29 Aug 1990 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 Jun 1990 | PARTIC OF MORT/CHARGE 6730 | View document |
| 5 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | DEC MORT/CHARGE 418 | View document |
| 9 Nov 1989 | PARTIC OF MORT/CHARGE 12764 | View document |
| 31 Aug 1989 | PARTIC OF MORT/CHARGE 9885 | View document |
| 30 Jun 1989 | PARTIC OF MORT/CHARGE 7511 | View document |
| 30 Jun 1989 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 14 Nov 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS | View document |
| 12 Aug 1988 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 12 Aug 1988 | PARTIC OF MORT/CHARGE 8136 | View document |
| 9 Jun 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 14 Oct 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | PUC2 25000 @ £1 2/6/87 | View document |
| 19 Jun 1987 | PUC2(010487)10000X£1 ORD. | View document |
| 28 May 1987 | PARTIC OF MORT/CHARGE 4851 | View document |
| 9 Mar 1987 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS | View document |
| 23 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 16/07/85; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |