ADF ARCHITECTURE & DESIGN LIMITED
GLASGOW ADF (BUILDING DESIGN & CONSTRUCTION) LIMITED ADF (BUILDING & CONSTRUCTION DESIGN) LIMITED MITRESHELF 231 LIMITED

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Company number SC174490
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address C/O LINDSAYS 1 ROYAL BANK PLACE, BUCHANAN STREET, GLASGOW, G1 3AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 25,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADF ARCHITECTURE & DESIGN LIMITED are www.adfarchitecturedesign.co.uk, and www.adf-architecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adf Architecture Design Limited is a Private Limited Company. The company registration number is SC174490. Adf Architecture Design Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Adf Architecture Design Limited is C O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3aa. . WHYMAN, Edward Lawrence is a Secretary of the company. DUNBAR, David is a Director of the company. GEDDES, Euan George is a Director of the company. MCCLORY, Robin James is a Director of the company. MCMORRAN, David is a Director of the company. WHYMAN, Edward Lawrence is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary COLVIN, Elizabeth Margaret has been resigned. Director FERGUSSON, Iain Stuart has been resigned. Nominee Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director TORRANCE, Neil has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WHYMAN, Edward Lawrence
Appointed Date: 13 August 1999
Director
DUNBAR, David
Appointed Date: 07 October 1998
66 years old
Director
GEDDES, Euan George
Appointed Date: 28 September 2001
53 years old
Director
MCCLORY, Robin James
Appointed Date: 01 May 2004
52 years old
Director
MCMORRAN, David
Appointed Date: 01 May 2009
49 years old
Director
WHYMAN, Edward Lawrence
Appointed Date: 22 November 1999
66 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 23 October 1998
Appointed Date: 15 April 1997
Secretary
COLVIN, Elizabeth Margaret
Resigned: 14 May 1999
Appointed Date: 23 October 1998
Director
FERGUSSON, Iain Stuart
Resigned: 07 October 1998
Appointed Date: 23 July 1997
78 years old
Nominee Director
LANG, James Russell
Resigned: 23 July 1997
Appointed Date: 15 April 1997
73 years old
Nominee Director
MILLAR, James Allan
Resigned: 23 July 1997
Appointed Date: 15 April 1997
76 years old
Director
TORRANCE, Neil
Resigned: 28 September 2001
Appointed Date: 22 November 1999
67 years old

ADF ARCHITECTURE & DESIGN LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 25,000
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 25,000
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
28 Jul 1997
Director resigned
28 Jul 1997
Director resigned
28 Jul 1997
New director appointed
09 Jul 1997
Company name changed mitreshelf 231 LIMITED\certificate issued on 10/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Apr 1997
Incorporation

ADF ARCHITECTURE & DESIGN LIMITED Charges

10 May 2010
Floating charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 October 1998
Floating charge
Delivered: 19 October 1998
Status: Satisfied on 16 March 2007
Persons entitled: Iain Stuart Fergusson
Description: Undertaking and all property and assets present and future…
7 October 1998
Floating charge
Delivered: 19 October 1998
Status: Satisfied on 31 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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