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ADAERO SERVICED ACCOMMODATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adaero Serviced Accommodation Ltd. The company was founded 6 years ago and was given the registration number SC569381. The firm's registered office is in EAST LINTON. You can find them at Bankhead House, Bankhead, East Linton, East Lothian. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ADAERO SERVICED ACCOMMODATION LTD
Company Number:SC569381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Bankhead House, Bankhead, East Linton, East Lothian, United Kingdom, EH40 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Kings Avenue, Longniddry, United Kingdom, EH32 0QN

Director22 June 2017Active
Bankhead House, Bankhead, East Linton, United Kingdom, EH40 3DX

Director22 June 2017Active
40, Kings Avenue, Longniddry, United Kingdom, EH32 0QN

Director22 June 2017Active
Bankhead House, Bankhead, East Linton, United Kingdom, EH40 3DX

Director22 June 2017Active

People with Significant Control

Mr Tsen Richard Farrington Wharton
Notified on:22 June 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Bankhead House, Bankhead, East Linton, United Kingdom, EH40 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Dornan
Notified on:22 June 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:40, Kings Avenue, Longniddry, United Kingdom, EH32 0QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Change account reference date company previous shortened.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Change account reference date company previous shortened.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-27Officers

Termination director company with name termination date.

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2019-05-27Officers

Termination director company with name termination date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-07Officers

Change person director company with change date.

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2017-07-07Officers

Change person director company with change date.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-06-22Incorporation

Incorporation company.

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