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ADG ENERGY SERVICES LTD

ADG ENERGY SERVICES LTD is an active private limited company, incorporated on 14 June 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Haulkerton Crescent, Laurencekirk. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. ADG ENERGY SERVICES LTD has two previous names, the most recent of which was ADG TIME AND ENERGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC269308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 155 HAULKERTON CRESCENT
Post TownLAURENCEKIRK
CountrySCOTLAND
PostcodeAB30 1FB

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/08/2020 onwards:
ADG ENERGY SERVICES LTD
From 12/12/2007 to 03/08/2020:
ADG TIME AND ENERGY LIMITED
Prior to 12/12/2007:
FREELANCE EURO SERVICES (MCCL) LIMITED

Directors

(The company's officers)
MR ANDREW DAVID GLASSBY
(~55 year old British national)
55 HAULKERTON CRESCENT, LAURENCEKIRK, KINCARDINESHIRE, AB30 1FB
  • Current Director
  • Gives occupation as PROCESS ENGINEER
  • Usually resident in SCOTLAND
Appointed on 14/06/2004
GRANT SMITH LAW PRACTICE
(British national)
252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM
  • Current Secretary
Appointed on 21/11/2007

Shareholders

(Persons of Significant Control)
Mr Andrew David Glassby
(~55 year old British national)
55, Haulkerton Crescent, Laurencekirk, AB30 1FB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Helen Elizabeth Glassby
(~56 year old British national)
55, Haulkerton Crescent, Laurencekirk, AB30 1FB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2021

Connections

(Shared officers)
  • GRANT SMITH LAW PRACTICE
  • GRANT SMITH LAW PRACTICE
  • GRANT SMITH LAW PRACTICE
  • GRANT SMITH LAW PRACTICE
MET-X RESOURCES LTD
  • GRANT SMITH LAW PRACTICE
RAE ENTERPRISES LIMITED
  • GRANT SMITH LAW PRACTICE
REDSTAR (UK) LIMITED
  • GRANT SMITH LAW PRACTICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADG ENERGY SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, AB30 1FB.

Map of ADG ENERGY SERVICES LTD at local scale
Map of ADG ENERGY SERVICES LTD at local scale
Map of ADG ENERGY SERVICES LTD at district scale
Map of ADG ENERGY SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB30 1FB

Other companies with registered offices in AB30 1FB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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