A D A Acquisitions Limited in Castle Brae DUNFERMLINE

A D A Acquisitions Limited DUNFERMLINE

A D A Acquisitions started in year 2004 as Private Limited Company with registration number SC264499. The A D A Acquisitions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Dunfermline at C/o Wjm, 2 George Square. Postal code: KY11 8QF. Since Tue, 7th Dec 2004 A D A Acquisitions Limited is no longer carrying the name A D A Aquisitions.

The firm has 2 directors, namely David Q., Alan M.. Of them, David Q., Alan M. have been with the company the longest, being appointed on 5 March 2004. Currenlty, the firm lists one former director, whose name is Arthur M. and who left the the firm on 23 November 2004. In addition, there is one former secretary - Alan M. who worked with the the firm until 23 November 2004.

A D A Acquisitions Limited Address / Contact

Office Address	C/o Wjm, 2 George Square
Office Address2	Castle Brae
Town	Dunfermline
Post code	KY11 8QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC264499
Date of Incorporation	Fri, 5th Mar 2004
Industry	Retail sale in commercial art galleries
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

David Q.

Position: Director

Appointed: 05 March 2004

Alan M.

Position: Director

Appointed: 05 March 2004

Pagan Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2004

Resigned: 19 February 2024

Arthur M.

Position: Director

Appointed: 05 March 2004

Resigned: 23 November 2004

Alan M.

Position: Secretary

Appointed: 05 March 2004

Resigned: 23 November 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Alan M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David Q. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David Q.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

A D A Aquisitions	December 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	78 367	74 787	71 393

Balance Sheet
Cash Bank In Hand	166 339	44 743	10 509
Cash Bank On Hand			10 509	18 506	4 295	5 287	35 504	7 799	4 980	13 495
Current Assets	166 496	44 747	10 509				35 504	121 801	118 982	75 997
Debtors	157	4						114 002	114 002	62 502
Net Assets Liabilities			71 393	71 824	68 653	61 057	56 695	102 357	101 011	120 281
Net Assets Liabilities Including Pension Asset Liability	78 367	74 787	71 393

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	78 363	74 783	71 389
Shareholder Funds	78 367	74 787	71 393

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors			29 996	29 996	29 996	29 996	29 996	29 996	29 996	29 996
Creditors Due After One Year	80 000	80 000	29 996
Creditors Due Within One Year	8 129	960	1 920
Investments Fixed Assets		111 000	92 800	95 234	238 234	238 234	193 234	63 440	65 980	137 940
Net Current Assets Liabilities	158 367	43 787	8 589	6 586	-139 585	-147 181	-106 543	68 913	65 027	12 337
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4
Total Assets Less Current Liabilities	158 367	154 787	101 389	101 820	98 649	91 053	86 691	132 353	131 007	150 277

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Mon, 26th Feb 2024. New Address: C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ. Previous address: C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland filed on: 26th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Mon, 26th Feb 2024. New Address: C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ. Previous address: C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland filed on: 26th, February 2024	address	Free Download (1 page)
TM02	Mon, 19th Feb 2024 - the day secretary's appointment was terminated filed on: 19th, February 2024	officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 28th Sep 2022 filed on: 10th, November 2022	officers	Free Download (1 page)
AD01	Address change date: Thu, 10th Nov 2022. New Address: C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF. Previous address: Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland filed on: 10th, November 2022	address	Free Download (1 page)
AD01	Address change date: Tue, 2nd Oct 2018. New Address: 31B Manse Road Bearsden Glasgow G61 3PR. Previous address: Crescent House Carnegie Campus Dunfermline Fife KY11 8GR filed on: 2nd, October 2018	address	Free Download (1 page)
AD01	Address change date: Tue, 2nd Oct 2018. New Address: Crescent House Carnegie Campus Dunfermline Fife KY11 8GR. Previous address: 31B Manse Road Bearsden Glasgow G61 3PR Scotland filed on: 2nd, October 2018	address	Free Download (1 page)
CH01	On Mon, 5th Mar 2018 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 4.00 GBP	capital
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 31st Mar 2014 to Mon, 30th Jun 2014 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 28th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, February 2009	accounts	Free Download (6 pages)
287	Registered office changed on 07/05/2008 from thomson house pitreavie business park dunfermline fife KY11 8UU filed on: 7th, May 2008	address	Free Download (1 page)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 3rd, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, May 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 25th, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2005	officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288a	On Tue, 7th Dec 2004 New secretary appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On Tue, 7th Dec 2004 New secretary appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288b	On Tue, 7th Dec 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
CERTNM	Company name changed a d a aquisitions LIMITEDcertificate issued on 07/12/04 filed on: 7th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed a d a aquisitions LIMITEDcertificate issued on 07/12/04 filed on: 7th, December 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 07/12/04 from: kippen house, muckhart road dunning perth PH2 0RA filed on: 7th, December 2004	address	Free Download (1 page)
287	Registered office changed on 07/12/04 from: kippen house, muckhart road dunning perth PH2 0RA filed on: 7th, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (17 pages)
288b	On Fri, 5th Mar 2004 Secretary resigned filed on: 5th, March 2004	officers	Free Download (1 page)
288b	On Fri, 5th Mar 2004 Secretary resigned filed on: 5th, March 2004	officers	Free Download (1 page)

A D A Acquisitions Limited DUNFERMLINE

A D A Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

David Q.

Alan M.

Pagan Secretaries Limited

Arthur M.

Alan M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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