About

Registered Number: SC039244
Date of Incorporation: 11/09/1963 (60 years and 7 months ago)
Company Status: Active
Registered Address: 47 Adele Street, Motherwell, North Lanarkshire, ML1 2QE

 

Founded in 1963, Adele Street Ltd has its registered office in North Lanarkshire, it has a status of "Active". We don't know the number of employees at Adele Street Ltd. Johnstone, Andrew James, Johnstone, Elaine Margaret, Johnstone, Scott Nimmo, Cockburn, Harry James Kemp are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Andrew James 01 April 2017 - 1
JOHNSTONE, Elaine Margaret 02 April 1992 - 1
JOHNSTONE, Scott Nimmo 01 April 2017 - 1
COCKBURN, Harry James Kemp N/A 02 April 1992 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 08 September 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 01 September 2008
225 - Change of Accounting Reference Date 02 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 30 August 2005
353 - Register of members 30 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 02 September 2002
MEM/ARTS - N/A 02 May 2002
419a(Scot) - N/A 26 April 2002
AA - Annual Accounts 19 December 2001
RESOLUTIONS - N/A 19 September 2001
363s - Annual Return 31 August 2001
419a(Scot) - N/A 02 July 2001
CERTNM - Change of name certificate 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 12 September 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 12 September 1995
RESOLUTIONS - N/A 11 January 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 08 September 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 16 September 1992
410(Scot) - N/A 15 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
419a(Scot) - N/A 09 April 1992
RESOLUTIONS - N/A 07 April 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 April 1992
AA - Annual Accounts 23 January 1992
363 - Annual Return 01 October 1991
410(Scot) - N/A 26 September 1991
287 - Change in situation or address of Registered Office 31 May 1991
AA - Annual Accounts 27 January 1991
363a - Annual Return 27 January 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
363 - Annual Return 16 June 1989
AA - Annual Accounts 16 June 1989
410(Scot) - N/A 15 February 1989
363 - Annual Return 25 April 1988
AA - Annual Accounts 25 April 1988
288 - N/A 11 August 1987
288 - N/A 03 June 1987
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987
363 - Annual Return 02 October 1986
AA - Annual Accounts 25 August 1986
AA - Annual Accounts 25 August 1986
363 - Annual Return 25 August 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 08 April 1992 Fully Satisfied

N/A

Standard security 23 September 1991 Fully Satisfied

N/A

Floating charge 09 February 1989 Outstanding

N/A

Disposition & minute of agreement 06 April 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.