About

Registered Number: SC185137
Date of Incorporation: 23/04/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1, Imex Business Park, Lugar, Ayrshire,, KA18 3JG

 

Based in Lugar in Ayrshire,, Adelphi Engineering & Construction Ltd was established in 1998, it has a status of "Active". The companies directors are listed as Abercrombie, Samuel, Davie, James. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABERCROMBIE, Samuel 23 April 1998 - 1
DAVIE, James 23 April 1998 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 28 January 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 21 May 2010
AR01 - Annual Return 18 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 08 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 16 February 2004
410(Scot) - N/A 22 July 2003
363s - Annual Return 26 April 2003
287 - Change in situation or address of Registered Office 04 April 2003
AA - Annual Accounts 29 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
363s - Annual Return 22 April 2002
225 - Change of Accounting Reference Date 16 January 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 08 May 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 29 October 1999
225 - Change of Accounting Reference Date 29 October 1999
287 - Change in situation or address of Registered Office 15 February 1999
288b - Notice of resignation of directors or secretaries 24 April 1998
NEWINC - New incorporation documents 23 April 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 April 2010 Outstanding

N/A

Floating charge 07 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.