Introduction
Watch Company
A
ADSC LTD
ADSC LTD is an active company incorporated on 5 August 2021 with the registered office located in Larne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ADSC LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
NI681327
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 September 2023 - 31 May 2024(10 months)
Type: Micro Entity
Next Due
Due by 27 May 2026
Period: 1 June 2024 - 29 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
GIGHA LTD
From: 1 March 2022To: 24 March 2025
GEOSEACORE LTD
From: 5 August 2021To: 1 March 2022
Address
Suite 4 Commercial Mews 93-97 Main Street Larne, BT40 1HJ,
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DAVIS, Adrian John
Active93-97 Main Street, LarneBT40 1HJ
Born May 1974
Director
Appointed 01 Jan 2024
DAVIS, Adrian John
93-97 Main Street, LarneBT40 1HJ
Born May 1974
Director
01 Jan 2024
Active
DAVIS, Sarah Louise
Active93-97 Main Street, LarneBT40 1HJ
Born February 1980
Director
Appointed 01 Jan 2024
DAVIS, Sarah Louise
93-97 Main Street, LarneBT40 1HJ
Born February 1980
Director
01 Jan 2024
Active
FALCONER, James Geoffrey
Resigned93-97 Main Street, LarneBT40 1HJ
Born October 1961
Director
Appointed 01 Mar 2022
Resigned 01 Jan 2024
FALCONER, James Geoffrey
93-97 Main Street, LarneBT40 1HJ
Born October 1961
Director
01 Mar 2022
Resigned 01 Jan 2024
Resigned
FALCONER, James Geoffrey
Resigned93-97 Main Street, LarneBT40 1HJ
Born October 1961
Director
Appointed 05 Aug 2021
Resigned 01 Mar 2022
FALCONER, James Geoffrey
93-97 Main Street, LarneBT40 1HJ
Born October 1961
Director
05 Aug 2021
Resigned 01 Mar 2022
Resigned
LUGG, Leslie Llewellyn
Resigned93-97 Main Street, LarneBT40 1HJ
Born April 1975
Director
Appointed 01 Mar 2022
Resigned 01 Mar 2022
LUGG, Leslie Llewellyn
93-97 Main Street, LarneBT40 1HJ
Born April 1975
Director
01 Mar 2022
Resigned 01 Mar 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian John Davis
Active93-97 Main Street, LarneBT40 1HJ
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2024
Mr Adrian John Davis
93-97 Main Street, LarneBT40 1HJ
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2024
Active
Mrs Sarah Louise Davis
Active93-97 Main Street, LarneBT40 1HJ
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2024
Mrs Sarah Louise Davis
93-97 Main Street, LarneBT40 1HJ
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2024
Active
Mr James Geoffrey Falconer
Ceased93-97 Main Street, LarneBT40 1HJ
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 01 Jan 2024
Mr James Geoffrey Falconer
93-97 Main Street, LarneBT40 1HJ
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Ceased 01 Jan 2024
Ceased
Mr Leslie Llewellyn Lugg
Ceased93-97 Main Street, LarneBT40 1HJ
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2022
Ceased 01 Mar 2022
Mr Leslie Llewellyn Lugg
93-97 Main Street, LarneBT40 1HJ
Born April 1975
Ownership of shares 75 to 100 percent
01 Mar 2022
Ceased 01 Mar 2022
Ceased
Mr James Geoffrey Falconer
Ceased93-97 Main Street, LarneBT40 1HJ
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Ceased 01 Mar 2022
Mr James Geoffrey Falconer
93-97 Main Street, LarneBT40 1HJ
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Ceased 01 Mar 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2025
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022