Adnyl Limited

Company Registration Number: SC207033

Scottish Company

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Adnyl Limited is a Private Company Limited by Shares first registered on 11 May 2000. Its current registered address is in Midlothian.

Registered Address

37 HILLPARK GROVE
EDINBURGH
MIDLOTHIAN
EH4 7AP

There are 11 companies currently registered at this postcode, including this one.

All companies at EH4 7AP

Registration Data

Company Number

SC207033

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £138,864£145,728£111,005£97,183£106,854£61,098£107,668
of which Cash £115,235£120,295£78,848£75,964£46,584£41,946£88,468
Total Assets £138,864£145,728£111,005£97,183£106,854£61,098£107,668
Current Liabilities £105,865£67,917£48,027£32,661£43,466£36,300£39,456
Net Current Assets £32,999£77,811£62,978£64,522£63,388£24,798£68,212
Total Net Worth £33,414£78,036£64,573£68,452£63,388£24,798£68,212

Previous Names

No previous names

Company Officers

  • CHALMERS, Mark

    Secretary

    Appointed on 11 May 2000

     

    37 Hillpark Grove
    Edinburgh
    EH4 7AP

  • CHALMERS, Lynda Osborne

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Software Test Consultant

    Month of birth: March 1992

    37 Hillpark Grove
    Edinburgh
    Midlothian
    EH4 7AP

  • CHALMERS, Lynne Mccallum

    Director

    Appointed on 11 May 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1968

    37 Hillpark Grove
    Edinburgh
    EH4 7AP

  • CHALMERS, Mark

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1966

    37 Hillpark Grove
    Edinburgh
    EH4 7AP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 11 May 2000

    Resigned on 11 May 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 11 May 2000

    Resigned on 11 May 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66BHGXK. Transaction: MzE3NTczMTY4M2FkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6O3SX. Transaction: MzE2Nzc1MTAxNGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V062Z. Transaction: MzE0ODM4MzQ4OGFkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUNHIB. Transaction: MzEzOTg3MDM4M2FkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4879PYR. Transaction: MzEyMzg2OTczMWFkaXF6a2N4.

  6. 25 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSYSSD. Transaction: MzExNjAzNjQ0NmFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDR4Y. Transaction: MzEwMTQxMzQ4NmFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HO3T6. Transaction: MzA5MzQzNjY5MmFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9IWW. Transaction: MzA3Nzg3OTQ2N2FkaXF6a2N4.

  10. 3 March 2013 Appointment of Miss Lynda Osborne Chalmers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23CQRZM. Transaction: MzA3MzgyOTk1NWFkaXF6a2N4.

  11. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20TQD6P. Transaction: MzA3MTczNTA3M2FkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3YHM. Transaction: MzA1OTI4ODY3MGFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWBWX. Transaction: MzA1MTU3MDY3NmFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XOR9JUCA. Transaction: MzAzNzU0MzIwN2FkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXJ3IR0K. Transaction: MzAzMDkzNTE4MWFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XXRJ4L70. Transaction: MzAxODQzMDA0NWFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Mark Chalmers on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XXRJ3L7Z. Transaction: MzAxODQyODk0MmFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Lynne Mccallum Chalmers on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XXRJ2L7Y. Transaction: MzAxODQyODk0MWFkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA9I3GZB. Transaction: MzAwODEwNzU3MGFkaXF6a2N4.

  20. 28 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMBWB3S. Transaction: MjAzNjAxMDc1OWFkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOCRY6WJ. Transaction: MjAyNDQ0ODI4NmFkaXF6a2N4.

  22. 10 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62130FO. Transaction: MjAwNjkyNzgwMGFkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MTI2MGFkaXF6a2N4.

  24. 22 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MTM5N2FkaXF6a2N4.

  25. 22 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ0MTMzNmFkaXF6a2N4.

  26. 31 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NzA0OWFkaXF6a2N4.

  27. 21 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1MjYwM2FkaXF6a2N4.

  28. 21 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA1MzUzOWFkaXF6a2N4.

  29. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI2MzA3MGFkaXF6a2N4.

  30. 11 May 2006 Conve 17/04/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTI2MzA2OWFkaXF6a2N4.

  31. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxMzkzMWFkaXF6a2N4.

  32. 18 August 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3NTUzMmFkaXF6a2N4.

  33. 30 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA2MjIyOWFkaXF6a2N4.

  34. 3 September 2004 Registered office changed on 03/09/04 from: 13/1 blandfield edinburgh midlothian EH7 4QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU5NjY1M2FkaXF6a2N4.

  35. 5 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2MzI3N2FkaXF6a2N4.

  36. 20 January 2004 Return made up to 11/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1MzI2NWFkaXF6a2N4.

  37. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE5MjMzNGFkaXF6a2N4.

  38. 31 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQzNDQxMWFkaXF6a2N4.

  39. 5 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM2NDMwOGFkaXF6a2N4.

  40. 22 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI3OTg1MGFkaXF6a2N4.

  41. 24 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0MTUwMGFkaXF6a2N4.

  42. 9 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNTI0MDMwNWFkaXF6a2N4.

  43. 9 July 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxMTI1MmFkaXF6a2N4.

  44. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5MDEwNGFkaXF6a2N4.

  45. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI2NDY2NGFkaXF6a2N4.

  46. 15 June 2000 Registered office changed on 15/06/00 from: 6 albany street edinburgh midlothian EH1 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE4NDQxMWFkaXF6a2N4.

  47. 15 June 2000 Accounting reference date shortened from 31/05/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjE3OTgxOWFkaXF6a2N4.

  48. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcxOTAzNWFkaXF6a2N4.

  49. 17 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM5ODA5MGFkaXF6a2N4.

  50. 11 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTYzMDMzNmFkaXF6a2N4.

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