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EMERGEADAPT LIMITED

Company number SC413041

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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)
22 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 16 December 2021
20 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-17
22 Dec 2021 AD01 Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 22 December 2021
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
19 Nov 2020 TM01 Termination of appointment of Scanes Charles Bentley as a director on 18 November 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 TM01 Termination of appointment of Ian Mackenzie Graham as a director on 18 April 2020
20 Apr 2020 TM01 Termination of appointment of Michael Anthony Cairns as a director on 20 April 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
01 Nov 2019 AP01 Appointment of Mr Scanes Charles Bentley as a director on 29 October 2019
30 Oct 2019 AP01 Appointment of Mr Michael Anthony Cairns as a director on 18 October 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 TM01 Termination of appointment of Alan Livingstone Revie as a director on 4 February 2016
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013