Introduction
Watch Company
A
ADCL HOLDINGS LTD
ADCL HOLDINGS 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 HOLDINGS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
SC768883
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
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: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Kirkton Enterprise Centre Sir William Smith Road Arbroath, DD11 3RD,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
STEWART, Tracey
ActiveSir William Smith Road, ArbroathDD11 3RD
Secretary
Appointed 15 Sept 2023
STEWART, Tracey
Sir William Smith Road, ArbroathDD11 3RD
Secretary
15 Sept 2023
Active
KENNEDY, Allan
ActiveSir William Smith Road, ArbroathDD11 3RD
Born May 1941
Director
Appointed 10 May 2023
KENNEDY, Allan
Sir William Smith Road, ArbroathDD11 3RD
Born May 1941
Director
10 May 2023
Active
STEWART, Tracey
ActiveSir William Smith Road, ArbroathDD11 3RD
Born June 1968
Director
Appointed 10 May 2023
STEWART, Tracey
Sir William Smith Road, ArbroathDD11 3RD
Born June 1968
Director
10 May 2023
Active
CAMPBELL, Michael
ResignedSir William Smith Road, ArbroathDD11 3RD
Born July 1959
Director
Appointed 10 May 2023
Resigned 10 May 2023
CAMPBELL, Michael
Sir William Smith Road, ArbroathDD11 3RD
Born July 1959
Director
10 May 2023
Resigned 10 May 2023
Resigned
KENNEDY, Colin
ResignedSir William Smith Road, ArbroathDD11 3RD
Born August 1961
Director
Appointed 10 May 2023
Resigned 10 May 2023
KENNEDY, Colin
Sir William Smith Road, ArbroathDD11 3RD
Born August 1961
Director
10 May 2023
Resigned 10 May 2023
Resigned
KENNEDY, Stuart
ResignedSir William Smith Road, ArbroathDD11 3RD
Born January 1963
Director
Appointed 10 May 2023
Resigned 10 May 2023
KENNEDY, Stuart
Sir William Smith Road, ArbroathDD11 3RD
Born January 1963
Director
10 May 2023
Resigned 10 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sandra Lavery Kennedy
ActiveSir 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
Mrs Sandra Lavery Kennedy
Sir William Smith Road, ArbroathDD11 3RD
Born May 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Allan Kennedy
ActiveSir 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
Allan Kennedy
Sir William Smith Road, ArbroathDD11 3RD
Born May 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2023
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023