Adept Energy Solutions Limited

Company Registration Number: SC296179

Scottish Company

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Adept Energy Solutions Limited is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in Aberdeen.

Registered Address

24 NORTH SILVER STREET
ABERDEEN
AB10 1RL

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

All companies at AB10 1RL

Registration Data

Company Number

SC296179

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £665,692£120,124£140,674£107,742£73,009
of which Cash £59,350£36,464£114,287£57,004£31,859
Total Assets £665,692£120,124£140,674£107,742£73,009
Current Liabilities £163,426£17,607£49,599£31,242£21,618
Net Current Assets £502,266£102,517£91,075£76,500£51,391
Total Net Worth £505,939£106,263£95,658£78,221£54,400

Previous Names

No previous names

Company Officers

  • ALDERSON, Richard John

    Secretary

    Appointed on 1 August 2013

     

    24
    North Silver Street
    Aberdeen
    AB10 1RL
    United Kingdom

  • ALDERSON, Richard John

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: It Professional

    Month of birth: April 1967

    10 Devonshire Road
    Aberdeen
    AB10 6XR

  • MCMANN, Raymond

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    46
    Glenhome Gardens
    Dyce
    Aberdeen
    AB21 7FG
    Scotland

  • PENMAN, Steven John

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Client Director

    Month of birth: May 1969

    24
    North Silver Street
    Aberdeen
    AB10 1RL
    United Kingdom

  • ALDERSON, Pamela Moira, Dr

    Secretary

    Appointed on 26 January 2006

    Resigned on 31 July 2013

    10 Devonshire Road
    Aberdeen
    AB10 6XR

  • ALDERSON, Pamela Moira, Dr

    Director

    Appointed on 26 January 2006

    Resigned on 31 July 2013

    Nationality: British

    Occupation: General Practitioner

    Month of birth: January 1968

    10 Devonshire Road
    Aberdeen
    AB10 6XR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Appointment of Mr Raymond Mcmann as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5H1MPB7. Transaction: MzE1OTA3ODA5OWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FFO5M3. Transaction: MzE1NzI0OTM5OWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOJLF. Transaction: MzE0MTUzOTI0OGFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4GKKO. Transaction: MzEzMzIxNDMxMmFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X42C6SHL. Transaction: MzExODM3MTAxNGFkaXF6a2N4.

  6. 10 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3BSDEXN. Transaction: MzEwMzUzMDk2MGFkaXF6a2N4.

  7. 11 March 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X33G64DK. Transaction: MzA5NjA3NDA2OGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X3202XU2. Transaction: MzA5NDY5NzExOWFkaXF6a2N4.

  9. 8 November 2013 Appointment of Mr Richard John Alderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KOHW8W. Transaction: MzA4ODQxNTI4OWFkaXF6a2N4.

  10. 8 November 2013 Termination of appointment of Pamela Alderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOHVL7. Transaction: MzA4ODQxNTA4M2FkaXF6a2N4.

  11. 8 November 2013 Termination of appointment of Pamela Alderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOHV1M. Transaction: MzA4ODQxNDkxNWFkaXF6a2N4.

  12. 8 November 2013 Appointment of Mr Steven John Penman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOHU2B. Transaction: MzA4ODQxNDcyNGFkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2K2T0XN. Transaction: MzA4Nzk4NTE4MGFkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWSAI. Transaction: MzA3MjUxNjA5MGFkaXF6a2N4.

  15. 23 November 2012 Registered office address changed from 47 Albert Street Aberdeen AB25 1XT United Kingdom on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9NFA0. Transaction: MzA2ODA0NzM4MWFkaXF6a2N4.

  16. 1 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KPW55C. Transaction: MzA2NjgyMzkwMWFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X1351OGI. Transaction: MzA1Mjc4ODkwMWFkaXF6a2N4.

  18. 23 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: STNS7V79. Transaction: MzAzOTMxMTI3NWFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XSFRZRPA. Transaction: MzAzMjM3ODgzMmFkaXF6a2N4.

  20. 15 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S1TL1NE9. Transaction: MzAyMzMzMjUzMmFkaXF6a2N4.

  21. 27 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XW5JUH0S. Transaction: MzAwODA0MjIyMmFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Richard John Alderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW5JTH0R. Transaction: MzAwODA0MTcyOGFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Dr Pamela Moira Alderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW5JSH0Q. Transaction: MzAwODA0MTcyNWFkaXF6a2N4.

  24. 27 January 2010 Registered office address changed from 10 Devonshire Road Aberdeen AB10 6XR on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XW5JRH0P. Transaction: MzAwODA0MTcyMmFkaXF6a2N4.

  25. 22 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SJ0SJAVR. Transaction: MjAzNTUyMzE0MGFkaXF6a2N4.

  26. 29 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGYE6WD. Transaction: MjAyNDQ5NjIyM2FkaXF6a2N4.

  27. 21 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR5I74ZG. Transaction: MjAxODQ4NDM4NGFkaXF6a2N4.

  28. 31 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNTQ2M2FkaXF6a2N4.

  29. 22 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ2OTEyNmFkaXF6a2N4.

  30. 26 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc3NDYzOGFkaXF6a2N4.

  31. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc1OTg3NWFkaXF6a2N4.

  32. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgyNjQ3N2FkaXF6a2N4.

  33. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDczMDU2OGFkaXF6a2N4.

  34. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTU0ODYyNWFkaXF6a2N4.

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