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The Adam Lounge Limited

SC593128

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 03/04/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2025

Due 16/04/2026

Overdue

Industry

56302
Public houses and bars

Officers

Infinity Secretaries Limited

corporate secretary · Since 03/04/2018

Reg: SC395409

Philip Cameron Adams

director · Since 03/04/2018

British · Scotland · Age 38

Former

Eric Robert Adams

director · Resigned 30/04/2020

Persons with Significant Control

Mr Philip Cameron Adams

Significant control

British · Scotland · Age 38

5, Carden Place, Aberdeen, AB10 1UT

Notified 30/04/2020

Former PSCs

Mr Eric Robert Adams

Ceased 30/04/2020

Charges0 outstanding

Charge
satisfied

ALLICA BANK LIMITED

Created 06/09/2024Registered 10/09/2024Satisfied 16/07/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line15 Carden Place
2026-05-06

5 CARDEN PLACE

post townAberdeen
2026-05-06

ABERDEEN

officer appointedINFINITY SECRETARIES LIMITED
2026-05-06
officer appointedADAMS, Philip Cameron
2026-05-06

Filing History26 filings

GAZ1(A)

gazette notice voluntary

14/04/20261 page · PDF
DS01

dissolution application strike off company

08/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20257 pages · PDF
MR04

mortgage satisfy charge full

16/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20227 pages · PDF
Director details changed

change person director company with change date

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20206 pages · PDF
PSC notified

notification of a person with significant control

20/11/20202 pages · PDF
Director resigned

termination director company with name termination date

13/11/20201 page · PDF
PSC07

cessation of a person with significant control

13/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

05/11/20181 page · PDF
CH04

change corporate secretary company with change date

08/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20181 page · PDF
Incorporated

incorporation company

03/04/201811 pages · PDF