Add Latent Limited

Company Registration Number: SC266512

Scottish Company

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Add Latent Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Aberdeenshire.

Registered Address

34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1FW

There are 293 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC266512

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,606,441£1,797,165£1,727,595£1,537,132£1,142,399£795,714
of which Cash £631,209£682,256£268,078£484,650£333,702£258,334
Total Assets £1,606,441£1,797,165£1,727,595£1,537,132£1,142,399£795,714
Current Liabilities £104,283£143,036£348,492£479,690£285,274£191,427
Net Current Assets £1,502,158£1,654,129£1,379,103£1,057,442£857,125£604,287
Total Net Worth £1,509,838£1,665,387£1,388,760£1,070,283£866,096£618,697

Previous Names

  • LATENT LIMITED, active until 11 November 2009
  • MOUNTWEST 530 LIMITED, active until 17 June 2004

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 May 2008

     

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • ADAM, Peter James William

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    3
    Baillieswells Grove
    Bieldside
    Aberdeen
    AB15 9BH
    United Kingdom

  • JUSTNAES, Harald

    Director

    Appointed on 20 June 2011

     

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: December 1963

    Laberget 46 A
    4020 Stavanger
    Norway

  • RYGG, Ole Birger, Dr

    Director

    Appointed on 10 August 2015

     

    Nationality: Norwegian

    Occupation: Chief Executive Officer

    Month of birth: May 1960

    Grensefaret 33
    1396 Billingstad
    Norway

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 5 May 2008

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • ADAM, Peter

    Director

    Appointed on 2 April 2008

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    14
    Albert Den
    Albert Place
    Aberdeen
    Aberdeenshire
    AB25 1YX

  • CHRISTIANSEN, Stig Harry

    Director

    Appointed on 25 September 2009

    Resigned on 10 August 2015

    Nationality: Norwegian

    Occupation: Ceo

    Month of birth: March 1968

    10
    Nalestien
    Stavanger
    4018
    Norway

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 15 April 2004

    Resigned on 21 June 2004

    Nationality: British

    Month of birth: November 1958

    16 Earlspark Road
    Bieldside
    Aberdeen
    AB15 9BZ

  • RYGG, Ole Birger, Dr

    Director

    Appointed on 25 September 2009

    Resigned on 20 June 2011

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: May 1960

    Grensefaret 33
    1396 Billingstad
    FOREIGN
    Norway

  • SMITH, John

    Director

    Appointed on 21 June 2004

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Recruitment Agent

    Month of birth: May 1939

    49a
    Dempsey Court
    Queens Lane North
    Aberdeen
    AB15 4DY

  • WATSON, David John

    Director

    Appointed on 21 June 2004

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    17 Hillside Crescent
    Westhill
    Aberdeen
    AB32 6PA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 October 2016 Registration of charge SC2665120002, created on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Mortgage. Type: MR01. Barcode: S5GT9S43. Transaction: MzE1OTA5ODM1MmFkaXF6a2N4.

  2. 16 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FNPBZU. Transaction: MzE1NzU3NjAwMmFkaXF6a2N4.

  3. 22 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5BO6ZIX. Transaction: MzE1MzM5ODc4NmFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3V35. Transaction: MzE0NzIwOTk0NmFkaXF6a2N4.

  5. 17 September 2015 Appointment of Dr Ole Birger Rygg as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: S4G014UZ. Transaction: MzEzMDk4ODYzMGFkaXF6a2N4.

  6. 17 September 2015 Termination of appointment of Stig Harry Christiansen as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: S4G014UR. Transaction: MzEzMDk4ODYzMmFkaXF6a2N4.

  7. 17 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4DKHYXL. Transaction: MzEyODg3NzU5M2FkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAAWA. Transaction: MzEyMjUyNDc2MmFkaXF6a2N4.

  9. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GSG5WP. Transaction: MzEwODEyNjk2M2FkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4IPD. Transaction: MzA5ODU3ODczMGFkaXF6a2N4.

  11. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZR7E3. Transaction: MzA4NjM4MTk2OGFkaXF6a2N4.

  12. 23 April 2013 Appointment of Mr Peter James William Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S26NVBAI. Transaction: MzA3Njc1MTM4MmFkaXF6a2N4.

  13. 23 April 2013 Termination of appointment of David Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S26NVAGI. Transaction: MzA3Njc1MDc4N2FkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEH37. Transaction: MzA3NjU0MDg4OGFkaXF6a2N4.

  15. 19 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BEJSX4. Transaction: MzA1OTM3ODE4OGFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXGRN. Transaction: MzA1NjI2ODQ2OWFkaXF6a2N4.

  17. 14 September 2011 Appointment of Harald Justnaes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRM33XDL. Transaction: MzA0Mzc3MzEyOGFkaXF6a2N4.

  18. 14 September 2011 Termination of appointment of Ole Rygg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRM34XDM. Transaction: MzA0Mzc3MzA4NWFkaXF6a2N4.

  19. 1 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS52JX18. Transaction: MzA0MzEyMzg0OGFkaXF6a2N4.

  20. 4 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XI29NTU0. Transaction: MzAzNjUyNzI3NmFkaXF6a2N4.

  21. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1ISUNUE. Transaction: MzAyNDU5NjI1MWFkaXF6a2N4.

  22. 1 September 2010 Director's details changed for David John Watson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X487MN1Q. Transaction: MzAyMjQ1NTc4NmFkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XNDH4JIJ. Transaction: MzAxNDM1MzY3M2FkaXF6a2N4.

  24. 12 February 2010 Appointment of Ole Birger Rygg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9GC3HER. Transaction: MzAwOTMyNjMwNGFkaXF6a2N4.

  25. 16 November 2009 Current accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: SD85REVI. Transaction: MzAwMjkyNjYwNWFkaXF6a2N4.

  26. 11 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SD85CEV3. Transaction: MzAwMjY0NjI3OWFkaXF6a2N4.

  27. 11 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjY0NjA3MmFkaXF6a2N4.

  28. 26 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SE6CEEBR. Transaction: MzAwMTQ5NzYyNGFkaXF6a2N4.

  29. 16 October 2009 Termination of appointment of Peter Adam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEGFDE4W. Transaction: MzAwMDg5OTM0M2FkaXF6a2N4.

  30. 16 October 2009 Termination of appointment of John Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEGFEE4X. Transaction: MzAwMDg5OTI5N2FkaXF6a2N4.

  31. 16 October 2009 Appointment of Stig Harry Christiansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SEGFGE4Z. Transaction: MzAwMDg5OTA5MWFkaXF6a2N4.

  32. 12 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ3W9SZ. Transaction: MjAzMjY4OTkyMmFkaXF6a2N4.

  33. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQ7M75RE. Transaction: MjAyMDY5MTMyMWFkaXF6a2N4.

  34. 20 May 2008 Secretary appointed stronachs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SYTWIZRN. Transaction: MjAwNTcxNDk4NWFkaXF6a2N4.

  35. 20 May 2008 Appointment terminated secretary stronachs [View PDF]

    Category: Officers. Type: 288b. Barcode: SYTWHZRM. Transaction: MjAwNTcxNDk1MGFkaXF6a2N4.

  36. 25 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOLBZ6I. Transaction: MjAwNDEwODYxM2FkaXF6a2N4.

  37. 24 April 2008 Director's change of particulars / john smith / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWEXAZ5I. Transaction: MjAwNDAwNDY0MmFkaXF6a2N4.

  38. 8 April 2008 Director appointed peter adam [View PDF]

    Category: Officers. Type: 288a. Barcode: S0R5XYL4. Transaction: MjAwMjg2NTc1MWFkaXF6a2N4.

  39. 8 April 2008 Ad 02/04/08\gbp si [email protected]=5\gbp ic 100/105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S0R5WYL3. Transaction: MjAwMjg2NTY1MWFkaXF6a2N4.

  40. 8 April 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: S0R5VYL2. Transaction: MjAwMjg2NTU1NmFkaXF6a2N4.

  41. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg2NTI3OWFkaXF6a2N4.

  42. 31 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S17N5YD3. Transaction: MjAwMjMwNzUwM2FkaXF6a2N4.

  43. 12 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjA3NjM5M2FkaXF6a2N4.

  44. 4 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4OTc0MmFkaXF6a2N4.

  45. 13 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2NjU5MWFkaXF6a2N4.

  46. 21 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4ODE4M2FkaXF6a2N4.

  47. 28 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MTU4MDc5MmFkaXF6a2N4.

  48. 24 May 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTI5MTA1NWFkaXF6a2N4.

  49. 6 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg2NDk5MmFkaXF6a2N4.

  50. 5 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDczNjE2NGFkaXF6a2N4.

  51. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg0NDE1M2FkaXF6a2N4.

  52. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA2MzQwNWFkaXF6a2N4.

  53. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc2ODA0NmFkaXF6a2N4.

  54. 22 June 2004 Ad 21/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY2ODMxNGFkaXF6a2N4.

  55. 17 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjkxMzkzNmFkaXF6a2N4.

  56. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI3NjQwMmFkaXF6a2N4.

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