Adg Time and Energy Limited

Company Registration Number: SC269308

Scottish Company

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Adg Time and Energy Limited is a Private Company Limited by Shares first registered on 14 June 2004. Its current registered address is in Aberdeen.

Registered Address

THISTLE HOUSE 2ND FLOOR
24 THISTLE STREET
ABERDEEN
SCOTLAND
AB10 1XD

There are 659 companies currently registered at this postcode, including this one.

All companies at AB10 1XD

Registration Data

Company Number

SC269308

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 June 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

5 April

Accounts Category

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,360£76,331£69,048£78,579£68,895£68,413£59,855
of which Cash £0£25,809£12,813£11,468£8,902£10,528£16,511
Total Assets £55,360£76,331£69,048£78,579£68,895£68,413£59,855
Current Liabilities £33,744£40,198£38,048£39,660£40,175£39,675£38,723
Net Current Assets £21,616£36,133£31,000£38,919£28,720£28,738£21,132
Total Net Worth £21,616£37,187£34,055£39,586£30,221£28,738£21,132

Previous Names

  • FREELANCE EURO SERVICES (MCCL) LIMITED, active until 12 December 2007

Company Officers

  • GRANT SMITH LAW PRACTICE

    Corporate Secretary

    Appointed on 21 November 2007

     

    252
    Union Street
    Aberdeen
    AB10 1TN
    United Kingdom

  • GLASSBY, Andrew David

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Process Engineer

    Month of birth: May 1968

    55 Haulkerton Crescent
    Laurencekirk
    Kincardineshire
    AB30 1FB

  • FREELANCE EURO CONTRACTING LIMITED

    Corporate Secretary

    Appointed on 14 June 2004

    Resigned on 21 November 2007

    Bon Accord House
    Riverside Drive
    Aberdeen
    Aberdeenshire
    AB11 7SL

  • GRANT SMITH LAW PRACTICE

    Corporate Nominee Secretary

    Appointed on 14 June 2004

    Resigned on 14 June 2004

    252 Union Street
    Aberdeen
    AB10 1TN

  • BOWMAN, Sally Ann

    Nominee Director

    Appointed on 14 June 2004

    Resigned on 14 June 2004

    Nationality: British

    Month of birth: March 1968

    78b Dunbar Street
    Old Aberdeen
    Aberdeen
    Abereenshire
    AB24 3UJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 June 2017 Micro company accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X691MBKQ. Transaction: MzE3ODU1MTM0N2FkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LOEZV. Transaction: MzE3ODA1Njg2OWFkaXF6a2N4.

  3. 24 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5I9YE4D. Transaction: MzE2MDMxMzE0MGFkaXF6a2N4.

  4. 22 June 2016 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P3XKY. Transaction: MzE1MTMyNTQ5NGFkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X596R4O9. Transaction: MzE1MDc3NTk2NmFkaXF6a2N4.

  6. 21 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4C439GQ. Transaction: MzEyNzQ0ODEwMmFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQRXU. Transaction: MzEyNjI2NTM0M2FkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3E4JA6L. Transaction: MzEwNTQyNTY4NWFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFVFL. Transaction: MzEwMjUwNjUxMmFkaXF6a2N4.

  10. 16 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2EUVOA8. Transaction: MzA4MzQwNzE4M2FkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFKC8. Transaction: MzA4MDA5OTE3NmFkaXF6a2N4.

  12. 15 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1FE2V4A. Transaction: MzA2MjQ3NzUxOWFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61TNK. Transaction: MzA1OTIyNDI4NWFkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XRBAXXKN. Transaction: MzA0Mzg2OTEyMWFkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XXT6QV2G. Transaction: MzAzODk5NDU1NGFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XOOYTOD1. Transaction: MzAyNTQ1NzM5NGFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XYIUYL9Z. Transaction: MzAxODUyMjY5OWFkaXF6a2N4.

  18. 29 June 2010 Director's details changed for Andrew David Glassby on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XYIUXL9Y. Transaction: MzAxODUyMjAzNmFkaXF6a2N4.

  19. 29 June 2010 Secretary's details changed for Grant Smith Law Practice on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH04. Barcode: XYIUWL9X. Transaction: MzAxODUyMjAzNGFkaXF6a2N4.

  20. 31 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XA7W6G95. Transaction: MzAwNjAyOTMxM2FkaXF6a2N4.

  21. 24 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNQXAZ3. Transaction: MjAzNTc3MjE3MWFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SOA006XT. Transaction: MjAyNDYwMjM1M2FkaXF6a2N4.

  23. 28 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SOY116WI. Transaction: MjAyNDQ1MDE0MmFkaXF6a2N4.

  24. 17 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKI01HV. Transaction: MjAwOTIyNzk3NGFkaXF6a2N4.

  25. 2 June 2008 Registered office changed on 02/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: X4J92083. Transaction: MjAwNjQ0NDc3OGFkaXF6a2N4.

  26. 24 April 2008 Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: SZXYYZ3M. Transaction: MjAwNDAzMzA3MWFkaXF6a2N4.

  27. 12 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NDQ2OGFkaXF6a2N4.

  28. 12 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTE0Mjg3OWFkaXF6a2N4.

  29. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxMzM2NGFkaXF6a2N4.

  30. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxMjg5NmFkaXF6a2N4.

  31. 22 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5MTEzNmFkaXF6a2N4.

  32. 5 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczODA5OGFkaXF6a2N4.

  33. 29 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE4MTAzNWFkaXF6a2N4.

  34. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA1MDQ2M2FkaXF6a2N4.

  35. 30 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NDk1MzI1NGFkaXF6a2N4.

  36. 24 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MDkwM2FkaXF6a2N4.

  37. 24 June 2005 Ad 14/06/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY4OTc1OWFkaXF6a2N4.

  38. 21 December 2004 Accounting reference date shortened from 30/06/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjA1NjgzNmFkaXF6a2N4.

  39. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA2NTkwMmFkaXF6a2N4.

  40. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgzNDI3NmFkaXF6a2N4.

  41. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAwMTM2M2FkaXF6a2N4.

  42. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE5OTA5M2FkaXF6a2N4.

  43. 14 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg0OTM2MWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:15:38 +0000