Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 May 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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15 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-03
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22 Nov 2022 |
AD01 |
Registered office address changed from Unit M Pitreavie Business Park Dunfermline Fife KY11 8UT to Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 22 November 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-03
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Jul 2022 |
MR04 |
Satisfaction of charge SC3812570003 in full
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13 May 2022 |
CERTNM |
Company name changed adept automation LTD\certificate issued on 13/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-12
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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02 Nov 2021 |
PSC05 |
Change of details for Seismic Succession One Limited as a person with significant control on 11 October 2021
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13 Oct 2021 |
PSC05 |
Change of details for Seismic Succession One Limited as a person with significant control on 13 October 2021
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30 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 October 2021
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29 Jul 2021 |
SH08 |
Change of share class name or designation
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16 Jul 2021 |
PSC02 |
Notification of Seismic Succession One Limited as a person with significant control on 29 June 2021
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16 Jul 2021 |
PSC07 |
Cessation of Andrew Martin Chick as a person with significant control on 29 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Ewan Lloyd- Baker as a director on 29 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge SC3812570004, created on 29 June 2021
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01 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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16 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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15 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 July 2020
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14 May 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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07 May 2020 |
MR01 |
Registration of charge SC3812570003, created on 20 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/04/2021
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19 Mar 2020 |
PSC01 |
Notification of Andrew Martin Chick as a person with significant control on 19 February 2020
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