ADF DESIGN LIMITED
GLASGOW

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Company number SC128663
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 23 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADF DESIGN LIMITED are www.adfdesign.co.uk, and www.adf-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adf Design Limited is a Private Limited Company. The company registration number is SC128663. Adf Design Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of Adf Design Limited is 23 Blythswood Square Glasgow Lanarkshire G2 4bg. . WHYMAN, Edward Lawrence is a Secretary of the company. DUNBAR, David is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Director ANDERSON, Colin has been resigned. Director FERGUSSON, Iain Stuart has been resigned. Nominee Director LANG, James Russell has been resigned. Director MCNAIR, Colin Thomas has been resigned. Nominee Director MILLAR, James Allan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHYMAN, Edward Lawrence
Appointed Date: 13 August 1999
Director
DUNBAR, David
Appointed Date: 31 March 1992
66 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 13 August 1999
Appointed Date: 23 November 1990
Director
ANDERSON, Colin
Resigned: 07 October 1998
Appointed Date: 31 March 1992
68 years old
Director
FERGUSSON, Iain Stuart
Resigned: 07 October 1998
Appointed Date: 01 February 1991
78 years old
Nominee Director
LANG, James Russell
Resigned: 01 February 1991
Appointed Date: 23 November 1990
73 years old
Director
MCNAIR, Colin Thomas
Resigned: 31 March 1995
Appointed Date: 31 March 1992
76 years old
Nominee Director
MILLAR, James Allan
Resigned: 01 February 1991
Appointed Date: 23 November 1990
76 years old

Persons With Significant Control

Adf Architecture & Design Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADF DESIGN LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
15 Dec 2015
Director's details changed for Mr David Dunbar on 23 November 2015
...
... and 79 more events
01 May 1991
Company name changed mitreshelf 88 LIMITED\certificate issued on 02/05/91
09 Feb 1991
Director resigned;new director appointed
09 Feb 1991
Director resigned
09 Feb 1991
Accounting reference date notified as 30/04
23 Nov 1990
Incorporation

ADF DESIGN LIMITED Charges

8 November 1993
Bond & floating charge
Delivered: 15 November 1993
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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