A D A ACQUISITIONS LIMITED
DUNFERMLINE A D A AQUISITIONS LIMITED

Hellopages » Fife » Fife » KY11 8GR

Company number SC264499
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A D A ACQUISITIONS LIMITED are www.adaacquisitions.co.uk, and www.a-d-a-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D A Acquisitions Limited is a Private Limited Company. The company registration number is SC264499. A D A Acquisitions Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of A D A Acquisitions Limited is Crescent House Carnegie Campus Dunfermline Fife Ky11 8gr. . CCW SECRETARIES LIMITED is a Secretary of the company. MCLEAN, Alan Norman is a Director of the company. QUIGLEY, David James is a Director of the company. Secretary MORGAN, Alan George Houston has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCLEAN, Arthur John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 23 November 2004
Director
MCLEAN, Alan Norman
Appointed Date: 05 March 2004
63 years old
Director
QUIGLEY, David James
Appointed Date: 05 March 2004
63 years old

Resigned Directors

Secretary
MORGAN, Alan George Houston
Resigned: 23 November 2004
Appointed Date: 05 March 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
MCLEAN, Arthur John
Resigned: 23 November 2004
Appointed Date: 05 March 2004
69 years old

Persons With Significant Control

Mr Alan Norman Mclean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Quigley Bsc Mbco
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D A ACQUISITIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
02 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
...
... and 36 more events
07 Dec 2004
Secretary resigned
07 Dec 2004
New secretary appointed
07 Dec 2004
Registered office changed on 07/12/04 from: kippen house, muckhart road dunning perth PH2 0RA
05 Mar 2004
Secretary resigned
05 Mar 2004
Incorporation

A D A ACQUISITIONS LIMITED Charges

14 January 2005
Standard security
Delivered: 21 January 2005
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 union street, aberdeen.
14 January 2005
Standard security
Delivered: 19 January 2005
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 union street, aberdeen.
6 January 2005
Bond & floating charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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