Company number SC446736
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address ALBANY HOUSE, ROSE STREET, DUNFERMLINE, FIFE, KY12 0RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of ADLUIS LIMITED are www.adluis.co.uk, and www.adluis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Dunfermline Queen Margaret Rail Station is 1.3 miles; to Rosyth Rail Station is 2.4 miles; to Lochgelly Rail Station is 6.8 miles; to Edinburgh Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adluis Limited is a Private Limited Company.
The company registration number is SC446736. Adluis Limited has been working since 04 April 2013.
The present status of the company is Active. The registered address of Adluis Limited is Albany House Rose Street Dunfermline Fife Ky12 0re. . TEMPLE, Colin is a Director of the company. TEMPLE, Sandra is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 02 May 2013
Appointed Date: 04 April 2013
Director
FLYNN, Austin
Resigned: 02 May 2013
Appointed Date: 04 April 2013
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 02 May 2013
Appointed Date: 04 April 2013
Persons With Significant Control
Mr Colin Temple
Notified on: 6 June 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sandra Temple
Notified on: 6 June 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ADLUIS LIMITED Events
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
21 Apr 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 8 more events
28 May 2013
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 28 May 2013
28 May 2013
Termination of appointment of Morton Fraser Directors Limited as a director
28 May 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
28 May 2013
Termination of appointment of Austin Flynn as a director
26 Apr 2013
Company name changed lister square (no. 154) LIMITED\certificate issued on 26/04/13
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RES15 ‐
Change company name resolution on 2013-04-26
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NM01 ‐
Change of name by resolution