ADENSTONE LIMITED
TILLICOULTRY

Hellopages » Clackmannanshire » Clackmannanshire » FK13 6AA

Company number SC190812
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address VICTORIA HOUSE, 87 HIGH STREET, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6AA
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Moriel Mor Sardar as a director on 24 February 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADENSTONE LIMITED are www.adenstone.co.uk, and www.adenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Gleneagles Rail Station is 8.4 miles; to Larbert Rail Station is 9.6 miles; to Camelon Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adenstone Limited is a Private Limited Company. The company registration number is SC190812. Adenstone Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Adenstone Limited is Victoria House 87 High Street Tillicoultry Clackmannanshire Fk13 6aa. . SARDAR, Shahid is a Director of the company. Secretary MCROBB, Dorothy Helen Ross has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCROBB, Brian James has been resigned. Director SARDAR, Moriel Mor has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
SARDAR, Shahid
Appointed Date: 01 October 2014
45 years old

Resigned Directors

Secretary
MCROBB, Dorothy Helen Ross
Resigned: 01 October 2014
Appointed Date: 24 November 1998
Nominee Secretary
REID, Brian
Resigned: 24 November 1998
Appointed Date: 04 November 1998
Nominee Director
MABBOTT, Stephen
Resigned: 24 November 1998
Appointed Date: 04 November 1998
75 years old
Director
MCROBB, Brian James
Resigned: 01 October 2014
Appointed Date: 24 November 1998
72 years old
Director
SARDAR, Moriel Mor
Resigned: 24 February 2017
Appointed Date: 01 December 2014
38 years old

Persons With Significant Control

Mr Shahid Sardar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ADENSTONE LIMITED Events

28 Feb 2017
Termination of appointment of Moriel Mor Sardar as a director on 24 February 2017
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
02 Dec 1998
New director appointed
24 Nov 1998
Director resigned
24 Nov 1998
Secretary resigned
24 Nov 1998
Registered office changed on 24/11/98 from: 5 logie mill edinburgh EH7 4HH
04 Nov 1998
Incorporation

ADENSTONE LIMITED Charges

16 June 1999
Bond & floating charge
Delivered: 22 June 1999
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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