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ADAMANTEAN LIMITED

Company number SC212019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2014	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
04 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AD01	Registered office address changed from Lochside House 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT Scotland on 4 February 2013	View PDF Registered office address changed from Lochside House 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT Scotland on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 2	View PDF Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Derek Robert Thomas Smith on 12 November 2009	View PDF Director's details changed for Mr Derek Robert Thomas Smith on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Colin Abbott on 12 November 2009	View PDF Director's details changed for Mr Colin Abbott on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from lochside house 3 lochside way edinburgh park edinburgh EH12 9DT	View PDF Registered office changed on 24/02/2009 from lochside house 3 lochside way edinburgh park edinburgh EH12 9DT - link opens in a new window - 1 page (1 page)
24 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Feb 2009	288c	Director's change of particulars / derek smith / 24/02/2009	View PDF Director's change of particulars / derek smith / 24/02/2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	363s	Return made up to 09/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 211 granton road edinburgh EH5 1HD
24 May 2007	287	Registered office changed on 24/05/07 from: 28 rutland square edinburgh EH1 2BW	View PDF Registered office changed on 24/05/07 from: 28 rutland square edinburgh EH1 2BW - link opens in a new window - 1 page (1 page)
12 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)

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