ADABROCK INVESTMENTS LIMITED
150 BRAND STREET CITY BUSINESS PARKS LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1DH

Company number SC169589
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address MACMILLAN CRAIG, FESTIVAL BUSINESS CENTRE, 150 BRAND STREET, GLASGOW, G51 1DH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADABROCK INVESTMENTS LIMITED are www.adabrockinvestments.co.uk, and www.adabrock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Adabrock Investments Limited is a Private Limited Company. The company registration number is SC169589. Adabrock Investments Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Adabrock Investments Limited is Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1dh. . HARAN, Sarah is a Secretary of the company. MCSWEEN, Angus is a Director of the company. Secretary MCSWEEN, Angus has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director STEWART, Alan has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
HARAN, Sarah
Appointed Date: 14 July 2000
Director
MCSWEEN, Angus
Appointed Date: 12 November 1996
69 years old

Resigned Directors

Secretary
MCSWEEN, Angus
Resigned: 14 July 2000
Appointed Date: 12 November 1996
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 31 October 1996
Director
STEWART, Alan
Resigned: 03 July 2000
Appointed Date: 12 November 1996
72 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 12 November 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Angus Macsween
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADABROCK INVESTMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,760
31 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
18 Nov 1996
New director appointed
18 Nov 1996
New secretary appointed;new director appointed
18 Nov 1996
Secretary resigned
18 Nov 1996
Director resigned
31 Oct 1996
Incorporation
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ADABROCK INVESTMENTS LIMITED Charges

25 April 1997
Floating charge
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 November 1996
Standard security
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Essel Securities Limited
Description: Plot of ground by berkeley street,elderslie street and kent…
20 November 1996
Standard security
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at berkeley street,elderslie street & kent…

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