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ADCL Holdings Ltd

ADCL Holdings Ltd is an active company incorporated on 10 May 2023 with the registered office located in Arbroath, Angus. ADCL Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
SC768883
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 10 May31 Aug 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Kirkton Enterprise Centre
Sir William Smith Road
Arbroath
Angus
DD11 3RD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in May 1941
Director • Secretary • British • Lives in Scotland • Born in Jun 1968
Mrs Sandra Lavery Kennedy
PSC • British • Lives in Scotland • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Angus Decorating Company Limited
Mrs Tracey Stewart is a mutual person.
Active
GSLP XX Limited
Mrs Tracey Stewart and Mr Allan Kennedy are mutual people.
Active
CKS Properties Limited
Mrs Tracey Stewart is a mutual person.
Active
ADCL Properties Ltd
Mrs Tracey Stewart and Mr Allan Kennedy are mutual people.
Active
A D Contracting (Scotland) Limited
Mrs Tracey Stewart is a mutual person.
Active
A&C Kennedy Properties Limited
Mr Allan Kennedy is a mutual person.
Active
Gorilla Corrosion (Services) Limited
Mr Allan Kennedy is a mutual person.
Active
Kyla Hotels Ltd
Mr Allan Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 May31 Aug 2024
Traded for 16 months
Cash in Bank
£714
Turnover
Unreported
Employees
2
Total Assets
£2.91K
Total Liabilities
-£1K
Net Assets
£1.91K
Debt Ratio (%)
34%
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mrs Tracey Stewart Appointed
1 Year 11 Months Ago on 15 Sep 2023
Accounting Period Extended
2 Years Ago on 23 Aug 2023
Michael Campbell Resigned
2 Years 4 Months Ago on 10 May 2023
Allan Kennedy Appointed
2 Years 4 Months Ago on 10 May 2023
Colin Kennedy Resigned
2 Years 4 Months Ago on 10 May 2023
Stuart Kennedy Resigned
2 Years 4 Months Ago on 10 May 2023
Incorporated
2 Years 4 Months Ago on 10 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 7 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 28 Apr 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 13 May 2024
Appointment of Mrs Tracey Stewart as a secretary on 15 September 2023
Submitted on 20 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 11 Sep 2023
Current accounting period extended from 31 May 2024 to 31 August 2024
Submitted on 23 Aug 2023
Termination of appointment of Stuart Kennedy as a director on 10 May 2023
Submitted on 18 May 2023
Termination of appointment of Colin Kennedy as a director on 10 May 2023
Submitted on 18 May 2023
Repayment History
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