ADEO SCOTLAND LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 9EP

Company number SC339339
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address OXFORD HOUSE OXFORD STREET, ROOM 111, GLASGOW, SCOTLAND, G5 9EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of ADEO SCOTLAND LTD are www.adeoscotland.co.uk, and www.adeo-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adeo Scotland Ltd is a Private Limited Company. The company registration number is SC339339. Adeo Scotland Ltd has been working since 11 March 2008. The present status of the company is Active. The registered address of Adeo Scotland Ltd is Oxford House Oxford Street Room 111 Glasgow Scotland G5 9ep. . HIGGINS, Gordon is a Secretary of the company. HIGGINS, Gordon is a Director of the company. Secretary DEVINE, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HIGGINS, Gordon
Appointed Date: 01 May 2012

Director
HIGGINS, Gordon
Appointed Date: 11 March 2008
48 years old

Resigned Directors

Secretary
DEVINE, David
Resigned: 01 May 2012
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Gordon Higgins
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEO SCOTLAND LTD Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

01 Apr 2016
Register inspection address has been changed from 5 Newton Terrace Glasgow G3 7PJ Scotland to Oxford House Oxford Street Room 111 Glasgow G5 9EP
01 Apr 2016
Registered office address changed from 5 Newton Terrace Glasgow Lanarkshire G3 7PJ to Oxford House Oxford Street Room 111 Glasgow G5 9EP on 1 April 2016
...
... and 23 more events
10 Jul 2009
Ad 26/06/09\gbp si 100@1=100\gbp ic 100/200\
10 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

10 Jul 2009
Gbp nc 100/200\03/07/09
01 May 2009
Return made up to 11/03/09; full list of members
11 Mar 2008
Incorporation