General information

Name:

Adenburgh Ltd

Office Address:

55 Muirhead Road Baillieston G69 7HA Glasgow

Number: SC204579

Incorporation date: 2000-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adenburgh came into being in 2000 as a company enlisted under no SC204579, located at G69 7HA Glasgow at 55 Muirhead Road. The firm has been in business for twenty four years and its current state is active. The firm's classified under the NACE and SIC code 49390: Other passenger land transport. Thu, 31st Mar 2022 is the last time account status updates were reported.

As mentioned in this firm's executives list, for 6 years there have been three directors: John C., Alistair L. and Damian F..

Executives who have control over the firm are as follows: Damian F. owns 1/2 or less of company shares. John C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 14 March 2018

Latest update: 9 March 2024

Alistair L.

Role: Director

Appointed: 14 March 2018

Latest update: 9 March 2024

Damian F.

Role: Director

Appointed: 14 March 2018

Latest update: 9 March 2024

People with significant control

Damian F.
Notified on 14 March 2018
Nature of control:
1/2 or less of shares
John C.
Notified on 14 March 2018
Nature of control:
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 21 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 July 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st March 2022 (AA)
filed on: 4th, April 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
24
Company Age

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