A.D.M. ASSOCIATES (GLASGOW) LIMITED
GLASGOW

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Company number SC241953
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address GRIFFITHS WILCOCK & CO., 24 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of A.D.M. ASSOCIATES (GLASGOW) LIMITED are www.admassociatesglasgow.co.uk, and www.a-d-m-associates-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D M Associates Glasgow Limited is a Private Limited Company. The company registration number is SC241953. A D M Associates Glasgow Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of A D M Associates Glasgow Limited is Griffiths Wilcock Co 24 Sandyford Place Glasgow G3 7ng. . MCKAY, Derek is a Secretary of the company. MCKAY, Angela Elizabeth is a Director of the company. MCKAY, Derek is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKAY, Derek
Appointed Date: 23 January 2003
Director
MCKAY, Angela Elizabeth
Appointed Date: 08 January 2003
64 years old
Director
MCKAY, Derek
Appointed Date: 23 January 2003
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Derek Mckay
Notified on: 8 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Elizabeth Mckay
Notified on: 8 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D.M. ASSOCIATES (GLASGOW) LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 35 more events
10 Feb 2003
New director appointed
04 Feb 2003
Partic of mort/charge *
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
08 Jan 2003
Incorporation

A.D.M. ASSOCIATES (GLASGOW) LIMITED Charges

25 June 2009
Standard security
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3RD floor office suite, unit 12, craighall business park…
3 March 2003
Standard security
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 maryhill road, bearsden, glasgow--title number DMB31744.
27 January 2003
Floating charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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