Adengate Limited

Company Registration Number: SC234255

Scottish Company

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Adengate Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in Edinburgh.

Registered Address

52 PARKHEAD LOAN
EDINBURGH
SCOTLAND
EH11 4SL

There are 5 companies currently registered at this postcode, including this one.

All companies at EH11 4SL

Registration Data

Company Number

SC234255

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUFF, Kevin Alexander

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1978

    52
    Parkhead Loan
    Edinburgh
    EH11 4SL
    Scotland

  • DUFF, Martin James

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1976

    12
    Parkhead Crescent
    Edinburgh
    EH11 4RY
    Scotland

  • NEILSON, James Falconer

    Secretary

    Appointed on 30 July 2002

    Resigned on 21 October 2008

    13 Craigend Park
    Apartment 6
    Edinburgh
    EH16 5XY

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 30 July 2002

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

  • DUFF, Alan Davis

    Director

    Appointed on 1 May 2010

    Resigned on 28 April 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1943

    93
    Parkhead Loan
    Edinburgh
    EH11 4SN

  • DUFF, James Russell

    Director

    Appointed on 30 July 2002

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1951

    139 Piersfield Terrace
    Edinburgh
    Lothian
    EH8 7BS

  • DUFF, Morag Eileen

    Director

    Appointed on 1 May 2010

    Resigned on 28 April 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    93
    Parkhead Loan
    Edinburgh
    EH11 4SN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 30 July 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27CU3. Transaction: MzE1NTgwODU3OWFkaXF6a2N4.

  2. 12 May 2016 Termination of appointment of Morag Eileen Duff as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56V24GQ. Transaction: MzE0ODQwOTg4N2FkaXF6a2N4.

  3. 12 May 2016 Termination of appointment of Alan Davis Duff as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56V243K. Transaction: MzE0ODQwOTc1NGFkaXF6a2N4.

  4. 12 May 2016 Termination of appointment of James Russell Duff as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56V24OR. Transaction: MzE0ODQwOTk4OWFkaXF6a2N4.

  5. 15 April 2016 Registered office address changed from 139 Piersfield Terrace Edinburgh EH8 7BS to 52 Parkhead Loan Edinburgh EH11 4SL on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YX2BK. Transaction: MzE0NjQyNzA5MGFkaXF6a2N4.

  6. 15 April 2016 Appointment of Mr Martin James Duff as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X54YX216. Transaction: MzE0NjQyNjk4MWFkaXF6a2N4.

  7. 15 April 2016 Appointment of Kevin Alexander Duff as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X54YX0YX. Transaction: MzE0NjQyNjc4NmFkaXF6a2N4.

  8. 14 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WDXSJ. Transaction: MzE0NjM5NjI3NmFkaXF6a2N4.

  9. 28 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCHQ0. Transaction: MzEyNzkzOTkxM2FkaXF6a2N4.

  10. 21 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45T9QTV. Transaction: MzEyMTU2NDM1NWFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VL58. Transaction: MzEwNDcwNTg3OGFkaXF6a2N4.

  12. 12 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2EDLUWP. Transaction: MzA4MzEyOTIyNWFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZM4W. Transaction: MzA4MjUxNjc3N2FkaXF6a2N4.

  14. 31 July 2013 Director's details changed for James Russell Duff on 18 July 2013

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2DRZM4O. Transaction: MzA4MjUwODI1M2FkaXF6a2N4.

  15. 24 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: S1FUP6HC. Transaction: MzA2Mjk0OTI4MGFkaXF6a2N4.

  16. 24 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1FUP6I0. Transaction: MzA2Mjk0OTE3M2FkaXF6a2N4.

  17. 22 August 2011 Second filing of AR01 previously delivered to Companies House made up to 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Document replacement. Type: RP04. Barcode: SS7KPWSO. Transaction: MzA0MjQ1MTU2NWFkaXF6a2N4.

  18. 12 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: SSCGEWM8. Transaction: MzA0MjAxNzU1MWFkaXF6a2N4.

  19. 12 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SSCGDWM7. Transaction: MzA0MjAxNzUwOGFkaXF6a2N4.

  20. 5 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SV39CTOS. Transaction: MzAzNjYyMzUwMWFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: S38DTM50. Transaction: MzAyMDY5NTc2NGFkaXF6a2N4.

  22. 28 May 2010 Appointment of Mr Alan Davis Duff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5GE7KDV. Transaction: MzAxNjUyOTc4M2FkaXF6a2N4.

  23. 28 May 2010 Appointment of Morag Eileen Duff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5GDUKDH. Transaction: MzAxNjUyOTY2OGFkaXF6a2N4.

  24. 11 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SH9AHC8T. Transaction: MjAzODk3ODE0MGFkaXF6a2N4.

  25. 10 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SH9AGC8S. Transaction: MjAzODg5NjE4NmFkaXF6a2N4.

  26. 23 October 2008 Appointment terminated secretary james neilson [View PDF]

    Category: Officers. Type: 288b. Barcode: SSITM45Q. Transaction: MjAxNjE2ODE0MmFkaXF6a2N4.

  27. 12 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SVB9Z24C. Transaction: MjAxMDgyODc1MmFkaXF6a2N4.

  28. 12 August 2008 Return made up to 18/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SVBA724L. Transaction: MjAxMDgyODY2M2FkaXF6a2N4.

  29. 30 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc4NzMzOWFkaXF6a2N4.

  30. 13 August 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI4NjcyMWFkaXF6a2N4.

  31. 20 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2ODYxMmFkaXF6a2N4.

  32. 8 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIyODUxMmFkaXF6a2N4.

  33. 27 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0ODQ2MDcxNGFkaXF6a2N4.

  34. 22 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzODMyMmFkaXF6a2N4.

  35. 22 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDYwNDY4OGFkaXF6a2N4.

  36. 26 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5NTg5M2FkaXF6a2N4.

  37. 21 January 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MDgwNDA2MGFkaXF6a2N4.

  38. 22 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI5MzcxOGFkaXF6a2N4.

  39. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYwNTg5MWFkaXF6a2N4.

  40. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2ODYyN2FkaXF6a2N4.

  41. 31 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDAyMTcyOGFkaXF6a2N4.

  42. 31 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkyODk2NmFkaXF6a2N4.

  43. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUwOTc2OWFkaXF6a2N4.

  44. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTkxNzQ0OGFkaXF6a2N4.

  45. 31 July 2002 Registered office changed on 31/07/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ1OTA3MmFkaXF6a2N4.

  46. 18 July 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTI0OTEzN2FkaXF6a2N4.

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