Adagio (UK) Limited

Company Registration Number: SC266332

Scottish Company

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Adagio (UK) Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Aberdeen.

Registered Address

56 TILLYDRONE AVENUE
ABERDEEN
AB24 2TN

There are 2 companies currently registered at this postcode, including this one.

All companies at AB24 2TN

Registration Data

Company Number

SC266332

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,617£21,852£28,930£45,792£21,598£0
Current Assets £164£2,991£0£0£0£0
of which Cash £164£2,991£0£0£0£0
Total Assets £20,781£24,843£28,930£45,792£21,598£0
Current Liabilities £0£100£3,098£22,896£10,799£6,325
Net Current Assets £164£2,891£-3,098£-22,896£-10,799£-6,325
Total Net Worth £20,781£24,743£25,832£22,896£10,799£-6,325

Previous Names

No previous names

Company Officers

  • RITCHIE, Ewa Maria

    Secretary

    Appointed on 1 April 2010

     

    56
    Tillydrone Avenue
    Aberdeen
    AB24 2TN
    Scotland

  • RITCHIE, Ewa Maria

    Director

    Appointed on 13 April 2004

     

    Nationality: Polish

    Occupation: Director

    Month of birth: September 1961

    56
    Tillydrone Avenue
    Aberdeen
    AB24 2TN
    Scotland

  • MCDOUGALL, Ian James

    Secretary

    Appointed on 13 April 2004

    Resigned on 1 April 2010

    66 Ashgrove Road West
    Aberdeen
    AB16 5EE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56SH1YB. Transaction: MzE0ODM0NDY3MmFkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK4CWY. Transaction: MzEzNzk1MjMzOWFkaXF6a2N4.

  3. 3 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7FTS. Transaction: MzEyMjQ3MjA3NmFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFH6I. Transaction: MzExNDMzOTI1MmFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X39AL48X. Transaction: MzEwMTIyNDAxNWFkaXF6a2N4.

  6. 3 June 2014 Secretary's details changed for Ewa Maria Ritchie on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH03. Barcode: X39AL489. Transaction: MzEwMTIyMzgzNmFkaXF6a2N4.

  7. 3 June 2014 Director's details changed for Mrs Ewa Maria Ritchie on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X39AL48H. Transaction: MzEwMTIyMzgzN2FkaXF6a2N4.

  8. 3 June 2014 Registered office address changed from 25 Burnieboozle Crescent Hazlehead Aberdeen AB15 8NR on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AL481. Transaction: MzEwMTIyMzgzNWFkaXF6a2N4.

  9. 10 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35JQQNK. Transaction: MzA5ODAyODM5MmFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCBWMH. Transaction: MzA5MDc3ODc1NGFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y74VL. Transaction: MzA3Njg0MjY2N2FkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5MND. Transaction: MzA3MDIxNDg2MmFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9T0J. Transaction: MzA1NTc4Njg0MmFkaXF6a2N4.

  14. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5B8W. Transaction: MzA0OTkxMjU2OWFkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XJAGITWD. Transaction: MzAzNjcwNDAzOGFkaXF6a2N4.

  16. 6 May 2011 Director's details changed for Ewa Maria Ritchie on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XJAGHTWC. Transaction: MzAzNjcwMzc0N2FkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: SWSWURZW. Transaction: MzAzMjk3Mjk0OGFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY8CDQER. Transaction: MzAyOTk3ODM5NWFkaXF6a2N4.

  19. 7 January 2011 Termination of appointment of Ian Mcdougall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SY8CBQEP. Transaction: MzAyOTk3NzY2MGFkaXF6a2N4.

  20. 7 January 2011 Appointment of Ewa Maria Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SY8CCQEQ. Transaction: MzAyOTk3NzU1MGFkaXF6a2N4.

  21. 6 April 2010 Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: S7OAGIRM. Transaction: MzAxMjg5ODUwOGFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA6AAH1A. Transaction: MzAwODMyMDY4OGFkaXF6a2N4.

  23. 22 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84D4987. Transaction: MjAzMTIyODE0N2FkaXF6a2N4.

  24. 26 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SMB4W8FC. Transaction: MjAyOTE1MDE4OGFkaXF6a2N4.

  25. 16 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHTQYXM. Transaction: MjAwMzQ1OTYxM2FkaXF6a2N4.

  26. 15 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyMTExOGFkaXF6a2N4.

  27. 23 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1MjczMGFkaXF6a2N4.

  28. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyNTA4MWFkaXF6a2N4.

  29. 24 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2NTc4OWFkaXF6a2N4.

  30. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODc5NjIyNmFkaXF6a2N4.

  31. 28 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwOTQ5MmFkaXF6a2N4.

  32. 8 April 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDgxNzc5MGFkaXF6a2N4.

  33. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTAxNzY4OGFkaXF6a2N4.

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