ADVANCED DOMESTIC APPLIANCES LIMITED
GLASGOW BLP 2000-44 LIMITED

Hellopages » Glasgow City » Glasgow City » G44 4BA

Company number SC210902
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 162 HOLMLEA ROAD, GLASGOW, G44 4BA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of ADVANCED DOMESTIC APPLIANCES LIMITED are www.advanceddomesticappliances.co.uk, and www.advanced-domestic-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Advanced Domestic Appliances Limited is a Private Limited Company. The company registration number is SC210902. Advanced Domestic Appliances Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Advanced Domestic Appliances Limited is 162 Holmlea Road Glasgow G44 4ba. . SF SECRETARIES LIMITED is a Nominee Secretary of the company. SCOTT, Phil is a Director of the company. Director BANKS, Gordon has been resigned. Director CURRIE, Kerr has been resigned. Director MCKELLAR, Alistair has been resigned. Director MCWHINNIE, Archie has been resigned. Director MOFFAT, Stuart has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Nominee Secretary
SF SECRETARIES LIMITED
Appointed Date: 12 September 2000
Director
SCOTT, Phil
Appointed Date: 11 January 2001
63 years old

Resigned Directors

Director
BANKS, Gordon
Resigned: 25 May 2010
Appointed Date: 11 January 2001
70 years old
Director
CURRIE, Kerr
Resigned: 25 May 2010
Appointed Date: 11 January 2001
64 years old
Director
MCKELLAR, Alistair
Resigned: 11 April 2003
Appointed Date: 11 January 2001
79 years old
Director
MCWHINNIE, Archie
Resigned: 25 May 2010
Appointed Date: 11 January 2001
70 years old
Director
MOFFAT, Stuart
Resigned: 25 May 2010
Appointed Date: 11 April 2003
74 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 11 January 2001
Appointed Date: 12 September 2000
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 11 January 2001
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Philip Scott
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ADVANCED DOMESTIC APPLIANCES LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
26 Aug 2015
Total exemption full accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 51 more events
15 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jan 2001
£ nc 100/10000 11/01/01
14 Dec 2000
Company name changed blp 2000-44 LIMITED\certificate issued on 15/12/00
12 Sep 2000
Incorporation

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