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ADENGREEN LIMITED

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

This company is commonly known as Adengreen Limited. The company was founded 11 years ago and was given the registration number SC441012. The firm's registered office is in GLASGOW. You can find them at 2 Ferngrove Avenue, , Glasgow, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ADENGREEN LIMITED
Company Number:SC441012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:2 Ferngrove Avenue, Glasgow, G12 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ferngrove Avenue, Glasgow, Scotland, G12 0JR

Secretary05 February 2013Active
2, Ferngrove Avenue, Glasgow, Scotland, G12 0JR

Director05 February 2013Active
5, Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary23 January 2013Active
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Director23 January 2013Active

People with Significant Control

Mr James O'Hara
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Scotland
Address:2, Ferngrove Avenue, Glasgow, Scotland, G12 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type dormant.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-04-28Persons with significant control

Notification of a person with significant control statement.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-03-13Officers

Appoint person secretary company with name date.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption full.

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