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ADENGATE LIMITED

Company number SC234255

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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 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
12 May 2016 TM01 Termination of appointment of Morag Eileen Duff as a director on 28 April 2016
12 May 2016 TM01 Termination of appointment of Alan Davis Duff as a director on 28 April 2016
12 May 2016 TM01 Termination of appointment of James Russell Duff as a director on 28 April 2016
15 Apr 2016 AD01 Registered office address changed from 139 Piersfield Terrace Edinburgh EH8 7BS to 52 Parkhead Loan Edinburgh EH11 4SL on 15 April 2016
15 Apr 2016 AP01 Appointment of Mr Martin James Duff as a director on 14 April 2016
15 Apr 2016 AP01 Appointment of Kevin Alexander Duff as a director on 14 April 2016
14 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
12 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for James Russell Duff on 18 July 2013
24 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
22 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2011
12 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/08/2011
12 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
05 May 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
28 May 2010 AP01 Appointment of Mr Alan Davis Duff as a director
28 May 2010 AP01 Appointment of Morag Eileen Duff as a director
11 Aug 2009 363a Return made up to 18/07/09; full list of members
10 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009