Company number SC406554
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 149,000
. The most likely internet sites of ADNER LIMITED are www.adner.co.uk, and www.adner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adner Limited is a Private Limited Company.
The company registration number is SC406554. Adner Limited has been working since 01 September 2011.
The present status of the company is Active. The registered address of Adner Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . PERGL, Michal is a Director of the company. Secretary RENDA, Antonino has been resigned. Director RENDA, Antonino has been resigned. Director SPATHIS, Nikolaos has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
RENDA, Antonino
Resigned: 02 July 2015
Appointed Date: 01 September 2011
66 years old
Director
SPATHIS, Nikolaos
Resigned: 02 July 2015
Appointed Date: 01 September 2011
49 years old
Director
P & W DIRECTORS LIMITED
Resigned: 01 September 2011
Appointed Date: 01 September 2011
ADNER LIMITED Events
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
18 Nov 2015
Termination of appointment of Antonino Renda as a secretary on 31 July 2015
10 Aug 2015
Appointment of Michal Pergl as a director on 1 July 2015
...
... and 13 more events
18 Oct 2011
Termination of appointment of P & W Directors Limited as a director
11 Oct 2011
Appointment of Antonino Renda as a secretary
11 Oct 2011
Appointment of Antonino Renda as a director
11 Oct 2011
Appointment of Nikolaos Spathis as a director
01 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted