Adg Energy Services Ltd. Head office in Laurencekirk. Check Director.

Adg Energy Services Ltd, Laurencekirk

Adg Energy Services Ltd is a private limited company. Formerly, it was called Adg Time and Energy Limited (changed on 2020-08-03). Located at 55 Haulkerton Crescent, Laurencekirk AB30 1FB, the aforementioned 19 years old firm was incorporated on 2004-06-14 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Andrew G. (appointed on 14 June 2004).

About
Name: Adg Energy Services Ltd
Number: SC269308
Incorporation date: 2004-06-14
End of financial year: 05 April


Address:	55 Haulkerton Crescent Laurencekirk AB30 1FB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Helen G.

21 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	68,413	68,895	78,579	69,048	76,331	48,693	30,998	19,817	36,208	38,616	55,829	44,028
Fixed Assets	-	-	-	-	1,318	-	-	-	-	1,250	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	28,738	30,221	39,586	34,055	37,187	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,877	1,043	3,819	1,318	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,738	30,597	39,962	34,819	37,451	21,616	16,275	39,441	14,823	18,970	28,790	27,146

The deadline for Adg Energy Services Ltd confirmation statement filing is 2024-06-28. The latest confirmation statement was sent on 2023-06-14. The deadline for a subsequent accounts filing is 05 January 2025. Last accounts filing was submitted for the time period up to 05 April 2023.

2 persons of significant control are listed in the official register, namely: Andrew G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Helen G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 16th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 16th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 55 Haulkerton Crescent Laurencekirk AB30 1FB on Friday 12th November 2021 filed on: 12th, November 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 8th, November 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 3rd August 2020 filed on: 3rd, August 2020 \| resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 29th, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 17th, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 21st, June 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 24th, October 2016 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Wednesday 22nd June 2016 filed on: 22nd, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 21st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 14th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 12th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 14th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 16th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 14th June 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 15th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 15th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th June 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 19th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 14th June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 31st, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 24th June 2009 filed on: 24th, June 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 30th, January 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, January 2009 \| incorporation	Free Download (15 pages)
363a	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008 \| annual return	Free Download (1 page)
287	Registered office changed on 02/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 2nd, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 24th, April 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
CERTNM	Company name changed freelance euro services (mccl) l imitedcertificate issued on 12/12/07 filed on: 12th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed freelance euro services (mccl) l imitedcertificate issued on 12/12/07 filed on: 12th, December 2007 \| change of name	Free Download (2 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 30th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Monday 14th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 14th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 05/04/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 05/04/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (21 pages)

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