About

Registered Number: SC247985
Date of Incorporation: 17/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 35 Schaw Road, Prestonpans, East Lothian, EH32 9HH

 

Founded in 2003, Adfabre Ltd have registered office in East Lothian, it has a status of "Active". This organisation has one director listed as Stewart, William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, William 17 April 2003 31 July 2003 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 31 January 2017
SH01 - Return of Allotment of shares 13 May 2016
AR01 - Annual Return 09 May 2016
SH01 - Return of Allotment of shares 10 February 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 12 May 2015
AD01 - Change of registered office address 18 March 2015
TM02 - Termination of appointment of secretary 18 March 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 28 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 06 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
287 - Change in situation or address of Registered Office 04 July 2009
353 - Register of members 04 July 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 21 August 2008
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 28 February 2006
AA - Annual Accounts 17 August 2005
363a - Annual Return 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 July 2005
363s - Annual Return 30 June 2004
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.