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ADROK PGM LIMITED

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

This company is commonly known as Adrok Pgm Limited. The company was founded 20 years ago and was given the registration number SC266110. The firm's registered office is in . You can find them at 49-1 West Bowling Green Street, Edinburgh, , . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ADROK PGM LIMITED
Company Number:SC266110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:49-1 West Bowling Green Street, Edinburgh, EH6 5NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mitchell Street, Edinburgh, Scotland, EH6 7BD

Secretary14 April 2004Active
Adrok Ltd, 49-1 West Bowling Green Street, Edinburgh, United Kingdom, EH6 5NX

Director14 April 2004Active
Adrok Ltd, 49-1 West Bowling Green Street, Edinburgh, Scotland, EH6 5NX

Director14 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 April 2004Active
23 Greenhill Place, Church Hill, Edinburgh, EH3 6QF

Director01 December 2004Active
49-1 West Bowling Green Street, Edinburgh, EH6 5NX

Director08 August 2013Active
Adrok Ltd, 49-1 West Bowling Green Street, Edinburgh, United Kingdom, EH6 5NX

Director15 February 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 April 2004Active

People with Significant Control

Adrok Limited
Notified on:06 April 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-31Address

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

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-11-27Officers

Termination director company with name termination date.

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2020-10-30Officers

Termination director company with name termination date.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-04-08Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type dormant.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Officers

Appoint person director company with name.

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