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Company Information for

ADEJE PROPERTIES LIMITED

C/O T C Young, 7 West George Street, Glasgow, G2 1BA,
Company Registration Number
SC174555
Private Limited Company
Active

Company Overview

About Adeje Properties Ltd
ADEJE PROPERTIES LIMITED was founded on 1997-04-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Adeje Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADEJE PROPERTIES LIMITED
 
Legal Registered Office
C/O T C Young
7 West George Street
Glasgow
G2 1BA
Other companies in G2
 
Previous Names
SANGOBEG LIMITED14/07/2006
Filing Information
Company Number SC174555
Company ID Number SC174555
Date formed 1997-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB774981278  
Last Datalog update: 2024-04-11 10:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEJE PROPERTIES LIMITED
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Company Officers of ADEJE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL MURPHY
Company Secretary 2017-05-02
BRYAN GEORGE ORR
Director 2006-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ORR
Company Secretary 2006-07-05 2017-05-02
JAMES ROSS MORRISON
Company Secretary 1997-04-20 2006-07-05
JOHN GIBSON
Director 1998-05-01 2006-07-05
DAVID DONALD CORBETT MORRISON
Director 1997-04-20 2006-07-05
JAMES ROSS MORRISON
Director 1997-04-20 2006-07-05
BRIAN REID
Nominated Secretary 1997-04-16 1997-04-16
STEPHEN MABBOTT
Nominated Director 1997-04-16 1997-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN GEORGE ORR COLLEGE SQUARE NORTH PROPERTY LIMITED Director 2018-03-23 CURRENT 2015-11-26 Active
BRYAN GEORGE ORR NUPORT HOMES LTD Director 2016-08-05 CURRENT 2016-08-05 Active
BRYAN GEORGE ORR MALFAST THREE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-02-07
BRYAN GEORGE ORR JORDAN PROPERTY HOLDING COMPANY LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
BRYAN GEORGE ORR SILVERCITY LIMITED Director 2015-10-22 CURRENT 2015-06-18 Active
BRYAN GEORGE ORR NUPORT L & R LTD Director 2015-02-11 CURRENT 2015-02-11 Active
BRYAN GEORGE ORR NUPORT DEVELOPMENTS LTD Director 2014-10-03 CURRENT 2014-10-03 Active
BRYAN GEORGE ORR ORGANIC MINERALS IRELAND LTD Director 2014-05-07 CURRENT 2014-05-07 Active
BRYAN GEORGE ORR DOVEHILL LIMITED Director 2012-09-07 CURRENT 2012-08-06 Active
BRYAN GEORGE ORR LEEMAN PROPERTIES LIMITED Director 2011-09-16 CURRENT 2011-08-01 Dissolved 2015-09-11
BRYAN GEORGE ORR BALLYNURE DEVELOPMENTS LIMITED Director 2006-08-25 CURRENT 2006-08-14 Active
BRYAN GEORGE ORR ORRSON HOMES LTD Director 2005-02-04 CURRENT 2005-02-04 Active
BRYAN GEORGE ORR BEECHVIEW DEVELOPMENTS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-05AP03Appointment of Mrs Carol Murphy as company secretary on 2017-05-02
2017-05-05TM02Termination of appointment of Dorothy Orr on 2017-05-02
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-11AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-11AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-21AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr Bryan George Orr on 2014-04-01
2014-12-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-02AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-15AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-10AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-03-31AR0131/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Bryan George Orr on 2009-10-01
2010-03-31CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY ORR on 2009-10-01
2010-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-20225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-04-19363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-11419a(Scot)DEC MORT/CHARGE *****
2007-01-11419a(Scot)DEC MORT/CHARGE *****
2007-01-11419a(Scot)DEC MORT/CHARGE *****
2006-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-14CERTNMCOMPANY NAME CHANGED SANGOBEG LIMITED CERTIFICATE ISSUED ON 14/07/06
2006-07-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-12419a(Scot)DEC MORT/CHARGE *****
2006-07-11AUDAUDITOR'S RESIGNATION
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: SANGOBEG HOUSE 4 FRANCIS STREET DUNDEE DD3 8HH
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-3188(2)RAD 14/03/05--------- £ SI 3@1=3 £ IC 3/6
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-04-22410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-24363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: APS BUILDING, PEARCE AVENUE WEST PITKERRO INDUSTRIAL ESTATE BROUGHTY FERRY, DUNDEE ANGUS DD5 3RX
2003-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/03
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-04-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-23225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-24410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 57 STATION ROAD INVERGOWRIE DUNDEE DD2 5AP
1999-06-02CERTNMCOMPANY NAME CHANGED ROSS CORBETT MORRISON LTD. CERTIFICATE ISSUED ON 03/06/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ADEJE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEJE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2006-07-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2006-07-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2006-07-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2006-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2005-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-08-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-07-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEJE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ADEJE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEJE PROPERTIES LIMITED
Trademarks
We have not found any records of ADEJE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEJE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ADEJE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ADEJE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEJE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEJE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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