Adele Street (properties) Limited

General information

Name:

Adele Street (properties) Ltd

Office Address:

47 Adele Street ML1 2QE Motherwell

Number: SC669701

Incorporation date: 2020-08-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 47 Adele Street, Motherwell ML1 2QE Adele Street (properties) Limited is a Private Limited Company registered under the SC669701 Companies House Reg No. The company was started 4 years ago. The firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to 2022/04/30 and the latest annual confirmation statement was released on 2023/09/15.

Given this company's constant development, it was vital to appoint other directors, including: Ian J., Elaine J., Andrew J. who have been working as a team since Tue, 4th Aug 2020 to fulfil their statutory duties for this firm.

Executives with significant control over this firm are: Andrew T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Elaine J. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ian J. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ian J.

Role: Director

Appointed: 04 August 2020

Latest update: 26 February 2024

Elaine J.

Role: Director

Appointed: 04 August 2020

Latest update: 26 February 2024

Andrew J.

Role: Director

Appointed: 04 August 2020

Latest update: 26 February 2024

Scott J.

Role: Director

Appointed: 04 August 2020

Latest update: 26 February 2024

People with significant control

Andrew T.
Notified on 29 March 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Elaine J.
Notified on 29 March 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Ian J.
Notified on 4 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-04
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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