ADELE STREET LIMITED
NORTH LANARKSHIRE HARRY COCKBURN LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2QE

Company number SC039244
Status Active
Incorporation Date 11 September 1963
Company Type Private Limited Company
Address 47 ADELE STREET, MOTHERWELL, NORTH LANARKSHIRE, ML1 2QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADELE STREET LIMITED are www.adelestreet.co.uk, and www.adele-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Adele Street Limited is a Private Limited Company. The company registration number is SC039244. Adele Street Limited has been working since 11 September 1963. The present status of the company is Active. The registered address of Adele Street Limited is 47 Adele Street Motherwell North Lanarkshire Ml1 2qe. . JOHNSTONE, Elaine Margaret is a Secretary of the company. JOHNSTONE, Elaine Margaret is a Director of the company. JOHNSTONE, Ian James is a Director of the company. Secretary JOHNSTONE, Ian James has been resigned. Director COCKBURN, Harry James Kemp has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JOHNSTONE, Elaine Margaret
Appointed Date: 02 April 1992
Director
JOHNSTONE, Elaine Margaret
Appointed Date: 02 April 1992
65 years old
Director
JOHNSTONE, Ian James

63 years old

Resigned Directors

Secretary
JOHNSTONE, Ian James
Resigned: 02 April 1992
Director
COCKBURN, Harry James Kemp
Resigned: 02 April 1992
90 years old

Persons With Significant Control

Mr Ian James Johnstone
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Margaret Johnstone
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELE STREET LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 77 more events
14 May 1987
Return made up to 23/12/86; full list of members
02 Oct 1986
Return made up to 31/12/85; full list of members
25 Aug 1986
Accounts for a small company made up to 31 May 1984
25 Aug 1986
Accounts for a small company made up to 31 May 1985
25 Aug 1986
Return made up to 31/12/84; full list of members

ADELE STREET LIMITED Charges

8 April 1992
Standard security
Delivered: 15 April 1992
Status: Satisfied on 26 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 merry street, motherwell. Title no. Lan 57887.
23 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 2 July 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises 12C lanhill road law.
9 February 1989
Floating charge
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 April 1970
Disposition & minute of agreement
Delivered: 10 April 1970
Status: Satisfied on 9 April 1992
Persons entitled: British Bank of Commerce LTD
Description: Shop no. 32 windmillhill st., Motherwell.

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