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Company Information for

ADC ZEROS 2012 PLC

GEORGE STREET, EDINBURGH, EH22 2DZ,
Company Registration Number
SC285067
Public Limited Company
Dissolved

Dissolved 2014-08-02

Company Overview

About Adc Zeros 2012 Plc
ADC ZEROS 2012 PLC was founded on 2005-05-19 and had its registered office in George Street. The company was dissolved on the 2014-08-02 and is no longer trading or active.

Key Data
Company Name
ADC ZEROS 2012 PLC
 
Legal Registered Office
GEORGE STREET
EDINBURGH
EH22 2DZ
Other companies in EH22
 
Filing Information
Company Number SC285067
Date formed 2005-05-19
Country Scotland
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-08-02
Type of accounts FULL
Last Datalog update: 2015-06-04 17:52:10
Primary Source:Companies House

Company Officers of ADC ZEROS 2012 PLC

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES GILBERT
Director 2005-05-20 2011-09-16
JOHN ROBERT MILLIGAN
Director 2005-05-20 2011-09-16
CHARLES MARQUIS SCOTT
Director 2005-05-20 2011-09-16
HUGH WILSON MCINTOSH LITTLE
Director 2005-05-20 2011-09-15
WILLIAM CHARLES HENRY PHILLIPS
Director 2005-05-20 2007-09-28
CALUM ALEXANDER MACLEOD
Director 2005-05-20 2005-12-31
GEORGE ALAN ROBB
Director 2005-05-20 2005-09-30
ANDREW GEORGE TODD
Company Secretary 2005-05-19 2005-05-24
DM COMPANY SERVICES (LONDON) LIMITED
Director 2005-05-19 2005-05-20
DM DIRECTOR LIMITED
Nominated Director 2005-05-19 2005-05-20

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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
2014-08-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-024.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN
2011-09-27MEM/ARTSARTICLES OF ASSOCIATION
2011-09-27RES01ALTER ARTICLES 16/09/2011
2011-09-26RES01ALTER ARTICLES 16/09/2011
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE
2011-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 10 QUEENS TERRACE ABERDEEN AB10 1YG
2011-06-13LATEST SOC13/06/11 STATEMENT OF CAPITAL;GBP 7607767
2011-06-13AR0119/05/11 FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-07AR0119/05/10 BULK LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARQUIS SCOTT / 19/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILSON MCINTOSH LITTLE / 19/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MILLIGAN / 19/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 19/05/2010
2010-04-21RES13PASSING OF PROPOSALS 06/03/2010
2010-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
2009-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-04AD02SAIL ADDRESS CREATED
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-19363aRETURN MADE UP TO 19/05/09; BULK LIST AVAILABLE SEPARATELY
2008-12-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-04169GBP IC 116581.238/116381.238 25/11/08 GBP SR 200000@0.001=200
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-09-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-29RES01ADOPT ARTICLES 26/09/2008
2008-08-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-28RES01ALTER ARTICLES 03/08/2007
2008-08-28169GBP IC 116747.27/116581.238 01/08/08 GBP SR 166032@0.001=166.032
2008-06-23RES13PROP IN RELATION TO CHANGES TO INVESTMENT POLICY & OBJECTIVES 03/08/2007
2008-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-23169CAPITALS NOT ROLLED UP
2008-06-17363sRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-10-24CERT19REDUCTION OF SHARE PREMIUM
2007-10-24OCCANCELLATION SHARE PREMIUM ACCOU
2007-10-11288bDIRECTOR RESIGNED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-0988(2)RAD 03/08/07--------- £ SI 66667@1=66667 £ IC 8800000/8866667
2007-08-07MEM/ARTSARTICLES OF ASSOCIATION
2007-08-07RES13SUPPORTING INSTRUCTIONS 03/08/07
2007-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-07363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-09288bDIRECTOR RESIGNED
2005-10-03288bDIRECTOR RESIGNED
2005-08-0488(2)RAD 30/06/05--------- £ SI 2147858@.001=2147 £ IC 56602/58749
2005-08-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-07-2988(2)RAD 30/06/05--------- £ SI 6602142@.001=6602 £ IC 50000/56602
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-09MEM/ARTSARTICLES OF ASSOCIATION
2005-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-09RES04£ NC 50000/20000087 25/
2005-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-02288bDIRECTOR RESIGNED
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to ADC ZEROS 2012 PLC 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 ADC ZEROS 2012 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADC ZEROS 2012 PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of ADC ZEROS 2012 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ADC ZEROS 2012 PLC
Trademarks
We have not found any records of ADC ZEROS 2012 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADC ZEROS 2012 PLC. 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 ADC ZEROS 2012 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ADC ZEROS 2012 PLC 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 ADC ZEROS 2012 PLC 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 ADC ZEROS 2012 PLC any grants or awards.
Ownership
    We could not find any group structure information
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