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Company Information for

ADIE FINANCIAL SOLUTIONS LIMITED

10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC260901
Private Limited Company
Dissolved

Dissolved 2016-11-17

Company Overview

About Adie Financial Solutions Ltd
ADIE FINANCIAL SOLUTIONS LIMITED was founded on 2003-12-16 and had its registered office in 10-14 West Nile Street. The company was dissolved on the 2016-11-17 and is no longer trading or active.

Key Data
Company Name
ADIE FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC260901
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-07-31
Date Dissolved 2016-11-17
Type of accounts FULL
Last Datalog update: 2017-08-17 00:03:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADIE FINANCIAL SOLUTIONS LIMITED
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
2016-11-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-174.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 5, THE ALTEC CENTRE MINTO DRIVE, ALTENS ABERDEEN AB12 3LW
2010-12-214.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-12-142.24B(Scot)NOTICE OF COURT ORDER ENDING ADMINISTRATION
2010-06-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-06-182.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2010-05-042.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2010-04-282.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY GLEN STUART
2010-01-222.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN GUY
2009-12-032.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR MOORE
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR PAUL CARTER
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR ALAN ADIE
2009-04-30225PREVSHO FROM 31/07/2009 TO 31/12/2008
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GUY / 20/02/2009
2009-01-08363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR STUART CUMBERLAND
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR BARRY KRITE
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY STUART CUMBERLAND
2008-09-18288aSECRETARY APPOINTED GLEN BRIAN STUART
2008-09-12288aDIRECTOR APPOINTED IAN RUSSELL GUY
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY RICHARD ARDEN
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ARDEN
2008-08-29225CURRSHO FROM 31/12/2007 TO 31/07/2007
2008-08-14363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-07-03288aDIRECTOR AND SECRETARY APPOINTED TREVOR ROBERT MOORE
2008-04-03288aDIRECTOR AND SECRETARY APPOINTED RICHARD BRIAN ARDEN
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-09-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/07
2007-01-24363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-06-28363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288aNEW SECRETARY APPOINTED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288bSECRETARY RESIGNED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation
7411 - Legal activities


Licences & Regulatory approval
We could not find any licences issued to ADIE FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against ADIE FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-09-14 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2007-09-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 ADIE FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADIE FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADIE FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ADIE FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADIE FINANCIAL SOLUTIONS 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 (6523 - Other financial intermediation) as ADIE FINANCIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADIE FINANCIAL SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyADIE FINANCIAL SOLUTIONS LIMITEDEvent Date2009-12-01
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC260901 Nature of Business: Insolvency Services. Trade Classification: 6523 and 7411. Administrator appointed on: 24 November 2009. by notice of appointment lodged in Court of Session, Edinburgh Administrators Name and Address: Jonathan Avery-Gee (IP No 001549), of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADIE FINANCIAL SOLUTIONS 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 ADIE FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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