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ADCL PROPERTIES LTD (SC768874)

ADCL PROPERTIES LTD (SC768874) is an active UK company. incorporated on 10 May 2023. with registered office in Arbroath. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ADCL PROPERTIES LTD has been registered for 2 years. Current directors include KENNEDY, Allan, STEWART, Tracey.

Company Number
SC768874
Status
active
Type
ltd
Incorporated
10 May 2023
Age
2 years
Address
Kirkton Enterprise Centre, Arbroath, DD11 3RD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KENNEDY, Allan, STEWART, Tracey
SIC Codes
82990

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ADCL PROPERTIES LTD

ADCL PROPERTIES LTD is an active company incorporated on 10 May 2023 with the registered office located in Arbroath. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADCL PROPERTIES LTD was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

SC768874

LTD Company

Age

2 Years

Incorporated 10 May 2023

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 10 May 2023 - 31 August 2024(16 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

Kirkton Enterprise Centre Sir William Smith Road Arbroath, DD11 3RD,

Timeline

6 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
May 23
Loan Secured
Aug 23
Loan Secured
Sept 23
Loan Secured
Jun 24
Owner Exit
Mar 25
Owner Exit
Mar 25
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

STEWART, Tracey

Active
Sir William Smith Road, ArbroathDD11 3RD
Secretary
Appointed 15 Sept 2023

KENNEDY, Allan

Active
Sir William Smith Road, ArbroathDD11 3RD
Born May 1941
Director
Appointed 10 May 2023

STEWART, Tracey

Active
Sir William Smith Road, ArbroathDD11 3RD
Born June 1968
Director
Appointed 10 May 2023

Persons with significant control

3

1 Active
2 Ceased

Adcl Holdings Ltd

Active
Sir William Smith Road, ArbroathDD11 3RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2023

Mrs Sandra Lavery Kennedy

Ceased
Sir William Smith Road, ArbroathDD11 3RD
Born May 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Ceased 30 Aug 2023

Allan Kennedy

Ceased
Sir William Smith Road, ArbroathDD11 3RD
Born May 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Ceased 30 Aug 2023
Fundings
Financials
Latest Activities

Filing History

13

Confirmation Statement With Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
7 May 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
21 March 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
21 March 2025
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2023
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
20 September 2023
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
22 August 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Incorporation Company
10 May 2023
NEWINCIncorporation