ADR ENGAGEMENT SERVICES LTD

9 Hogarth Avenue, Saltcoats, KA21 6BY, Scotland
StatusACTIVE
Company No.SC554065
CategoryPrivate Limited Company
Incorporated09 Jan 2017
Age7 years, 4 months, 24 days
JurisdictionScotland

SUMMARY

ADR ENGAGEMENT SERVICES LTD is an active private limited company with number SC554065. It was incorporated 7 years, 4 months, 24 days ago, on 09 January 2017. The company address is 9 Hogarth Avenue, Saltcoats, KA21 6BY, Scotland.



Company Fillings

Mortgage satisfy charge full

Date: 21 Mar 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC5540650001

Documents

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Confirmation statement with updates

Date: 09 Jan 2024

Action Date: 08 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-08

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Accounts with accounts type unaudited abridged

Date: 24 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 10 Jan 2023

Action Date: 08 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-08

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Accounts with accounts type total exemption full

Date: 07 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 13 Jan 2022

Action Date: 08 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-08

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Accounts with accounts type micro entity

Date: 29 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with updates

Date: 05 Feb 2021

Action Date: 08 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-08

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Cessation of a person with significant control

Date: 08 Dec 2020

Action Date: 08 Dec 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-12-08

Psc name: Harriet Forster

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Termination director company with name termination date

Date: 08 Dec 2020

Action Date: 08 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-12-08

Officer name: Harriet Forster

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Accounts with accounts type total exemption full

Date: 21 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 09 Jan 2020

Action Date: 08 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-08

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Change to a person with significant control

Date: 08 Jan 2020

Action Date: 14 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-04-14

Psc name: Mr Stuart Shepherd

Documents

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Notification of a person with significant control

Date: 08 Jan 2020

Action Date: 14 Apr 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-04-14

Psc name: Harriet Forster

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Accounts amended with accounts type micro entity

Date: 14 Nov 2019

Action Date: 31 Jan 2018

Category: Accounts

Type: AAMD

Made up date: 2018-01-31

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Accounts with accounts type total exemption full

Date: 30 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Legacy

Date: 16 Apr 2019

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 08/01/2019

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Change to a person with significant control

Date: 09 Apr 2019

Action Date: 09 Jan 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-01-09

Psc name: Mr Stuart Shepherd

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Cessation of a person with significant control

Date: 09 Apr 2019

Action Date: 14 Apr 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-04-14

Psc name: Harriet Forster

Documents

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Change to a person with significant control

Date: 09 Apr 2019

Action Date: 14 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-04-14

Psc name: Mrs Harriet Forster

Documents

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Notification of a person with significant control

Date: 09 Apr 2019

Action Date: 09 Jan 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Harriet Forster

Notification date: 2017-01-09

Documents

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Change to a person with significant control

Date: 09 Apr 2019

Action Date: 09 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-04-09

Psc name: Mr Stuart Shepherd

Documents

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Confirmation statement with no updates

Date: 18 Jan 2019

Action Date: 08 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-08

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Accounts with accounts type micro entity

Date: 16 Jun 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Appoint person director company with name date

Date: 25 Apr 2018

Action Date: 14 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-14

Officer name: Mrs Harriet Forster

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Confirmation statement with no updates

Date: 25 Apr 2018

Action Date: 08 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-08

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Resolution

Date: 31 May 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

Documents

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Mortgage create with deed with charge number charge creation date

Date: 26 May 2017

Action Date: 19 May 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC5540650001

Charge creation date: 2017-05-19

Documents

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Incorporation company

Date: 09 Jan 2017

Category: Incorporation

Type: NEWINC

Documents

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