ADROK LIMITED
EDINBURGH RADAR WORLD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC181158
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Jonathan Scott Mcglade Fitzpatrick as a director on 19 March 2017; Appointment of Jonathan Scott Mcglade Fitzpatrick as a director on 1 February 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ADROK LIMITED are www.adrok.co.uk, and www.adrok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Adrok Limited is a Private Limited Company. The company registration number is SC181158. Adrok Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Adrok Limited is 50 Lothian Road Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. JOUDRIE, Colin is a Director of the company. MCLUCAS, William Philip is a Director of the company. ROBINSON, Michael is a Director of the company. STOVE, George Colin is a Director of the company. STOVE, Gordon Douglas Colvin is a Director of the company. Secretary CHRYSTAL, John William has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ROBINSON, Michael has been resigned. Secretary STOVE, Helen Margaret Wyness has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CHRYSTAL, John William has been resigned. Director CORDINER, Johnny Mark has been resigned. Director DOUGLAS, Derek Jack has been resigned. Director FAICHNEY, Alan Kennedy has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FITZPATRICK, Jonathan Scott Mcglade has been resigned. Director HAMILTON, David Andrew has been resigned. Director JAMES, Enoch has been resigned. Director STOVE, Helen Margaret Wyness has been resigned. Director STOVE, Melvin George Wyness has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 09 September 2011
Director
JOUDRIE, Colin
Appointed Date: 07 December 2011
57 years old
Director
MCLUCAS, William Philip
Appointed Date: 08 August 2013
70 years old
Director
ROBINSON, Michael
Appointed Date: 01 October 2001
49 years old
Director
STOVE, George Colin
Appointed Date: 01 December 1997
76 years old
Director
STOVE, Gordon Douglas Colvin
Appointed Date: 16 September 1999
49 years old

Resigned Directors

Secretary
CHRYSTAL, John William
Resigned: 12 March 2007
Appointed Date: 01 November 2006
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Secretary
ROBINSON, Michael
Resigned: 01 November 2006
Appointed Date: 01 October 2001
Secretary
STOVE, Helen Margaret Wyness
Resigned: 01 October 2001
Appointed Date: 01 December 1997
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 September 2011
Appointed Date: 12 March 2007
Director
CHRYSTAL, John William
Resigned: 12 March 2007
Appointed Date: 01 November 2006
69 years old
Director
CORDINER, Johnny Mark
Resigned: 24 May 2005
Appointed Date: 01 December 2004
59 years old
Director
DOUGLAS, Derek Jack
Resigned: 01 July 2009
Appointed Date: 04 May 2009
72 years old
Director
FAICHNEY, Alan Kennedy
Resigned: 22 September 2014
Appointed Date: 03 July 2013
70 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
FITZPATRICK, Jonathan Scott Mcglade
Resigned: 19 March 2017
Appointed Date: 01 February 2017
52 years old
Director
HAMILTON, David Andrew
Resigned: 19 October 2000
Appointed Date: 17 July 2000
73 years old
Director
JAMES, Enoch
Resigned: 09 October 2003
Appointed Date: 15 April 2003
73 years old
Director
STOVE, Helen Margaret Wyness
Resigned: 01 October 2001
Appointed Date: 01 December 1997
76 years old
Director
STOVE, Melvin George Wyness
Resigned: 01 October 2001
Appointed Date: 16 September 1999
51 years old

ADROK LIMITED Events

20 Mar 2017
Termination of appointment of Jonathan Scott Mcglade Fitzpatrick as a director on 19 March 2017
10 Feb 2017
Appointment of Jonathan Scott Mcglade Fitzpatrick as a director on 1 February 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,693.63
...
... and 118 more events
03 Dec 1997
Director resigned
03 Dec 1997
New director appointed
03 Dec 1997
Secretary resigned
03 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
Incorporation

ADROK LIMITED Charges

22 December 1999
Bond & floating charge
Delivered: 6 January 2000
Status: Satisfied on 21 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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