Adept Knowledge Management Limited

Company Registration Number: SC238461

Scottish Company

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Adept Knowledge Management Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

COMMERCIAL LAW PRACTICE
2 RUBISLAW TERRACE
ABERDEEN
ABERDEENSHIRE
AB10 1XE

There are 381 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC238461

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £302,145£437,598£316,845£438,208£266,479£281,282
of which Cash £132,107£166,142£77,880£134,017£82,049£132,750
Total Assets £302,145£437,598£316,845£438,208£266,479£281,282
Current Liabilities £18,010£77,709£58,263£78,014£40,723£61,173
Net Current Assets £284,135£359,889£258,582£360,194£225,756£220,109
Total Net Worth £293,580£383,199£291,778£369,160£243,041£239,719

Previous Names

  • MONITOR KNOWLEDGE MANAGEMENT LIMITED, active until 5 December 2002

Company Officers

  • CLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

     

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • BALCHIN, Colin John

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    37 Cairn Road
    Bieldside
    Aberdeen
    AB15 9AL

  • MMA NOMINEES LIMITED

    Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z4ND. Transaction: MzE2MDMyMDMxN2FkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRUBY. Transaction: MzE1ODgxMDU2MmFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLRIJ. Transaction: MzEzMzY1NTk3NGFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1L5C8. Transaction: MzEzMjI1MTM3M2FkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKCUY. Transaction: MzEwOTc5NzcyMWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3AYBKW2. Transaction: MzEwMjc2OTU2MWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCDW2. Transaction: MzA4NzMxMzI1MWFkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2B1HLKB. Transaction: MzA4MDMzNzI3M2FkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44EM8. Transaction: MzA2NjIzNjQ2NWFkaXF6a2N4.

  10. 29 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1FX7XIZ. Transaction: MzA2MzE0MzgyMGFkaXF6a2N4.

  11. 2 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPJDGZQI. Transaction: MzA0ODMwMzM4OGFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X3WPFYKI. Transaction: MzA0NTg4MDAzMGFkaXF6a2N4.

  13. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS514X1S. Transaction: MzA0MzI0NTAyNGFkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XPRWEOFQ. Transaction: MzAyNTYzMTQ4NGFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S28HYMTW. Transaction: MzAyMTk2NzYzOGFkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XVSBKENG. Transaction: MzAwMjAyODgwNWFkaXF6a2N4.

  17. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGT5PCJQ. Transaction: MjAzOTU1NTUyN2FkaXF6a2N4.

  18. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS7HZ4EP. Transaction: MjAxNzEzMTI3MWFkaXF6a2N4.

  19. 28 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FPJ4C1. Transaction: MjAxNjU2ODkwM2FkaXF6a2N4.

  20. 18 February 2008 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5MzA1MWFkaXF6a2N4.

  21. 19 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMwNTMxOWFkaXF6a2N4.

  22. 15 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg5NDcwN2FkaXF6a2N4.

  23. 15 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4MzMwMGFkaXF6a2N4.

  24. 15 May 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1MDI0OGFkaXF6a2N4.

  25. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDMzMTYyNmFkaXF6a2N4.

  26. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM3NjkxMmFkaXF6a2N4.

  27. 27 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzMDEyM2FkaXF6a2N4.

  28. 16 March 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE4MjU4NmFkaXF6a2N4.

  29. 11 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAyMTA1MmFkaXF6a2N4.

  30. 23 December 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTYzMjk5NmFkaXF6a2N4.

  31. 5 December 2002 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDIyODEyNGFkaXF6a2N4.

  32. 8 November 2002 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2NzU0OTk4M2FkaXF6a2N4.

  33. 8 November 2002 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0NTUyMzc2OWFkaXF6a2N4.

  34. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgxNzU5N2FkaXF6a2N4.

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