Company number SC331062
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address A WILKIE (ACCOUNTANTS) LTD, 6 CHURCH STREET, UDDINGSTON, GLASGOW, G71 7PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 17 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 17 September 2015. The most likely internet sites of ADREM BUSINESS SOLUTIONS LTD. are www.adrembusinesssolutions.co.uk, and www.adrem-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Adrem Business Solutions Ltd is a Private Limited Company.
The company registration number is SC331062. Adrem Business Solutions Ltd has been working since 18 September 2007.
The present status of the company is Active. The registered address of Adrem Business Solutions Ltd is A Wilkie Accountants Ltd 6 Church Street Uddingston Glasgow G71 7pt. . HENAUGHEN, Catherine is a Secretary of the company. HENAUGHEN, Thomas is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Persons With Significant Control
Mr Thomas Henaughen
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADREM BUSINESS SOLUTIONS LTD. Events
13 Feb 2017
Total exemption small company accounts made up to 17 September 2016
31 Oct 2016
Confirmation statement made on 18 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 17 September 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
24 Nov 2014
Total exemption small company accounts made up to 17 September 2014
...
... and 17 more events
28 Sep 2007
New director appointed
28 Sep 2007
Secretary resigned
28 Sep 2007
Director resigned
28 Sep 2007
Director resigned
18 Sep 2007
Incorporation