Adept a.s. Limited

Company Registration Number: SC177473

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adept a.s. Limited is a Private Company Limited by Shares first registered on 23 July 1997. Its current registered address is in Aberdeen, Grampian.

Registered Address

15 MARCHBANK ROAD
BIELDSIDE
ABERDEEN
GRAMPIAN
AB15 9DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at AB15 9DJ

Registration Data

Company Number

SC177473

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

23 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £134,196£124,841£104,926£67,251£69,867
of which Cash £106,432£110,140£94,093£40,105£69,867
Total Assets £134,196£124,841£104,926£67,251£69,867
Current Liabilities £26,162£29,219£18,319£21,342£17,858
Net Current Assets £108,034£95,622£86,607£45,909£52,009
Total Net Worth £108,815£96,472£88,058£48,842£55,870

Previous Names

No previous names

Company Officers

  • STEWART, Fraser George

    Secretary

    Appointed on 4 October 2001

     

    15 Marchbank Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9DJ

  • STEWART, Audrey Ballard

    Director

    Appointed on 24 July 1997

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: March 1966

    15 Marchbank Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9DJ

  • STEWART, Fraser George

    Director

    Appointed on 24 July 1997

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: June 1958

    15 Marchbank Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9DJ

  • IAIN SMITH & COMPANY

    Corporate Nominee Secretary

    Appointed on 23 July 1997

    Resigned on 4 October 2001

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • HOBKIRK, Colin Gordon

    Director

    Appointed on 23 July 1997

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    27 Annesley Grove
    Torphins
    Banchory
    Kincardineshire
    AB31 4HZ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgwOTYyOGFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjI2MDY4M2FkaXF6a2N4.

  3. 31 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5DW7FAY. Transaction: MzE1NTYxMTg5OWFkaXF6a2N4.

  4. 2 August 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5BY82YI. Transaction: MzE1MzU4MzAzOWFkaXF6a2N4.

  5. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzcxNjU0NGFkaXF6a2N4.

  6. 26 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5BQOWXJ. Transaction: MzE1MzQ5NjU0MGFkaXF6a2N4.

  7. 18 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59EOHEB. Transaction: MzE1MTA0MTU4N2FkaXF6a2N4.

  8. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49STEJW. Transaction: MzEyNTQwODgwOWFkaXF6a2N4.

  9. 17 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q8CS8. Transaction: MzEyNTM0NjA0NmFkaXF6a2N4.

  10. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AJB6IO. Transaction: MzEwMjQxMzUwNmFkaXF6a2N4.

  11. 22 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL86CI. Transaction: MzEwMjM1NTQ5MGFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZF88. Transaction: MzA4MDc4MDUxMmFkaXF6a2N4.

  13. 24 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S28VYN40. Transaction: MzA3ODU5OTU1N2FkaXF6a2N4.

  14. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3MA6Y. Transaction: MzA2MDEwOTYzNmFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12KG2. Transaction: MzA1OTk4MzU3NGFkaXF6a2N4.

  16. 1 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XCNB9WBN. Transaction: MzA0MTM2NDE5NGFkaXF6a2N4.

  17. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ST2K0VFH. Transaction: MzAzOTc2MDU0OWFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XQAEAM29. Transaction: MzAyMDM5NTM1MWFkaXF6a2N4.

  19. 28 July 2010 Director's details changed for Fraser George Stewart on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XQAE9M28. Transaction: MzAyMDM5NTM0MGFkaXF6a2N4.

  20. 28 July 2010 Director's details changed for Mrs Audrey Ballard Stewart on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XQAE8M27. Transaction: MzAyMDM5NTMzOGFkaXF6a2N4.

  21. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4NEAL2U. Transaction: MzAxODA2OTM0MmFkaXF6a2N4.

  22. 24 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWW98BS9. Transaction: MjAzNzc5NTI4MGFkaXF6a2N4.

  23. 23 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIZL0AX1. Transaction: MjAzNTY2MjU2MWFkaXF6a2N4.

  24. 28 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFQ91QI. Transaction: MjAwOTcyOTU4OGFkaXF6a2N4.

  25. 30 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWX3D0XY. Transaction: MjAwODE0MjQ3M2FkaXF6a2N4.

  26. 24 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5NjI2MWFkaXF6a2N4.

  27. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyMDkzN2FkaXF6a2N4.

  28. 23 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2MDA4OGFkaXF6a2N4.

  29. 26 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3NTczMWFkaXF6a2N4.

  30. 28 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDcwMzAwOGFkaXF6a2N4.

  31. 28 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NjAyNTMyMmFkaXF6a2N4.

  32. 22 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyMjk3MWFkaXF6a2N4.

  33. 13 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI3OTA2NWFkaXF6a2N4.

  34. 19 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgxODExMGFkaXF6a2N4.

  35. 20 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk3MDQ4NGFkaXF6a2N4.

  36. 26 November 2002 Accounting reference date extended from 31/07/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjk2MjY4NWFkaXF6a2N4.

  37. 16 July 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3NTYzMGFkaXF6a2N4.

  38. 13 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0ODEzNzA1NWFkaXF6a2N4.

  39. 15 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkxNzAwNmFkaXF6a2N4.

  40. 15 October 2001 Registered office changed on 15/10/01 from: 20 queens road aberdeen AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkwMDcyMmFkaXF6a2N4.

  41. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ2MTE5OWFkaXF6a2N4.

  42. 26 July 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTcyNDAxOWFkaXF6a2N4.

  43. 15 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjcwMDkyOWFkaXF6a2N4.

  44. 25 July 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg4ODU5MWFkaXF6a2N4.

  45. 25 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjc4OTM0N2FkaXF6a2N4.

  46. 25 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTU2NzUyMWFkaXF6a2N4.

  47. 26 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzOTEzNDY2OGFkaXF6a2N4.

  48. 26 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQxMTgxNmFkaXF6a2N4.

  49. 29 July 1999 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzk3Njk2MWFkaXF6a2N4.

  50. 29 July 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzMjQwMTI3NGFkaXF6a2N4.

  51. 7 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MTk5NzkxMmFkaXF6a2N4.

  52. 7 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM1NDI1OWFkaXF6a2N4.

  53. 7 August 1998 Return made up to 23/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxNTE2MGFkaXF6a2N4.

  54. 19 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTcwMzAwMGFkaXF6a2N4.

  55. 19 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU2ODYzOWFkaXF6a2N4.

  56. 19 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIwMDUzMWFkaXF6a2N4.

  57. 19 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM4NjY1NWFkaXF6a2N4.

  58. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk4OTMzN2FkaXF6a2N4.

  59. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzNDMzMmFkaXF6a2N4.

  60. 23 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQ5ODMwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.