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Adfabre Limited, EH32 9HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADFABRE LIMITED

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

This company is commonly known as Adfabre Limited. The company was founded 21 years ago and was given the registration number SC247985. The firm's registered office is in PRESTONPANS. You can find them at 35 Schaw Road, , Prestonpans, East Lothian. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADFABRE LIMITED
Company Number:SC247985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:35 Schaw Road, Prestonpans, East Lothian, EH32 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Schaw Road, Prestonpans, Scotland, EH32 9HH

Director01 May 2014Active
59 Constitution Street, Edinburgh, EH6 7AF

Secretary28 February 2008Active
59 Constitution Street, Edinburgh, Scotland, EH6 7AF

Secretary17 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary17 April 2003Active
20 Trafalgar Street, Edinburgh, EH6 4DF

Corporate Secretary01 August 2003Active
59 Constitution Street, Edinburgh, Scotland, EH6 7AF

Director17 April 2003Active
35 Forth Park View, Kirkcaldy, KY2 5TD

Director17 April 2003Active

People with Significant Control

Mr Antony Derrick Leach
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:35, Schaw Road, Prestonpans, EH32 9HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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