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Adrel Holdings Limited

Adrel Holdings Limited is a liquidation company incorporated on 30 June 2005 with the registered office located in Dundee, City of Dundee. Adrel Holdings Limited was registered 20 years ago.
Status
Liquidation
Company No
SC286856
Private limited company
Scottish Company
Age
20 years
Incorporated 30 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3342 days
Awaiting first confirmation statement
Dated 30 June 2016
Was due on 14 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3630 days
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2014
Was due on 30 September 2015 (9 years ago)
Contact
Address
Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Dec 1957
Secretary • British • Lives in Scotland • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Graeme Nigel Harrowell is a mutual person.
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Fulfillment Mall Limited
Mr Graeme Nigel Harrowell is a mutual person.
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Liquid Vault Ltd
Mr Graeme Nigel Harrowell is a mutual person.
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Anderson And Harrowell Ltd
Mrs June Harrowell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£36
Decreased by £5.98K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £499.11K (-25%)
Total Liabilities
-£1.31M
Decreased by £24.81K (-2%)
Net Assets
£199.25K
Decreased by £474.3K (-70%)
Debt Ratio (%)
87%
Increased by 20.34% (+31%)
Latest Activity
Charge Satisfied
7 Years Ago on 14 Jun 2018
Registered Address Changed
7 Years Ago on 18 Jan 2018
Registered Address Changed
10 Years Ago on 5 Nov 2014
Small Accounts Submitted
10 Years Ago on 26 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Aug 2014
Small Accounts Submitted
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Small Accounts Submitted
12 Years Ago on 28 Sep 2012
Registered Address Changed
13 Years Ago on 17 Aug 2012
Confirmation Submitted
13 Years Ago on 17 Aug 2012
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Documents
Satisfaction of charge 7 in full
Submitted on 14 Jun 2018
Registered office address changed from C/O Begbies Traynor Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018
Submitted on 18 Jan 2018
Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to C/O Begbies Traynor Suite 3, 5Th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 November 2014
Submitted on 5 Nov 2014
Resolutions
Submitted on 5 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 26 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 4 Aug 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 25 Sep 2013
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 1 Jul 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 28 Sep 2012
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 17 Aug 2012
Repayment History
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