Adensi Limited

Company Registration Number: SC299755

Scottish Company

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Adensi Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

3 BURNIEBOOZLE CRESCENT
ABERDEEN
ABERDEENSHIRE
UNITED KINGDOM
AB15 8NN

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

All companies at AB15 8NN

Registration Data

Company Number

SC299755

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £264,094£262,720£245,090£214,108£177,155£149,076
of which Cash £252,225£247,093£225,650£195,158£160,847£135,036
Total Assets £264,094£262,720£245,090£214,108£177,155£149,076
Current Liabilities £28,357£33,245£36,866£36,315£31,326£27,873
Net Current Assets £235,737£229,475£208,224£177,793£145,829£121,203
Total Net Worth £235,738£229,476£208,225£177,794£146,260£122,259

Previous Names

No previous names

Company Officers

  • DJAHANSOUZI, Farideh

    Secretary

    Appointed on 28 March 2006

     

    Nationality: British

    3 Burnieboozle Crescent
    Aberdeen
    Aberdeenshire
    AB15 8NN
    United Kingdom

  • DJAHANSOUZI, Bijan, Dr

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1958

    3 Burnieboozle Crescent
    Aberdeen
    Aberdeenshire
    AB15 8NN
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRUS95. Transaction: MzE4Mjg4MTU1M2FkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 1 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CRUAEZ. Transaction: MzE4Mjg4MTAwOWFkaXF6a2N4.

  3. 5 May 2017 Statement of capital following an allotment of shares on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Capital. Type: SH01. Barcode: X65TX8N5. Transaction: MzE3NTExODY4MGFkaXF6a2N4.

  4. 15 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FKZH8W. Transaction: MzE1NzQ1ODgyNmFkaXF6a2N4.

  5. 29 August 2016 Registered office address changed from 3 Burnieboozle Crescent Aberdeen AB15 8NN Scotland to 3 Burnieboozle Crescent Aberdeen Aberdeenshire AB15 8NN on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Address. Type: AD01. Barcode: X5EF317N. Transaction: MzE1NjEwNDQ4MGFkaXF6a2N4.

  6. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYHJS. Transaction: MzE1NDY2OTg5N2FkaXF6a2N4.

  7. 2 August 2016 Secretary's details changed for Farideh Djahansouzi on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH03. Barcode: X5CJAALL. Transaction: MzE1NDIzNTMwNWFkaXF6a2N4.

  8. 2 August 2016 Director's details changed for Dr Bijan Djahansouzi on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJAA83. Transaction: MzE1NDIzNTIxNGFkaXF6a2N4.

  9. 28 July 2016 Registered office address changed from Pond Cottage Skene Westhill Aberdeenshire AB32 6TB to 3 Burnieboozle Crescent Aberdeen AB15 8NN on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C6CKQX. Transaction: MzE1Mzk0NzkxOWFkaXF6a2N4.

  10. 25 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EKFMCZ. Transaction: MzEyOTYzNjIxOWFkaXF6a2N4.

  11. 17 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZPHB4. Transaction: MzEyOTExMjkwN2FkaXF6a2N4.

  12. 14 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IGELPE. Transaction: MzEwOTM5ODY0OWFkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4MAJN. Transaction: MzEwNTQ1NTIzNWFkaXF6a2N4.

  14. 7 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z1TDHV. Transaction: MzA5MjEzOTUwOGFkaXF6a2N4.

  15. 20 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53TYG. Transaction: MzA4MzU2NjM1NGFkaXF6a2N4.

  16. 15 May 2013 Secretary's details changed for Farideh Djahansouzi on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH03. Barcode: X28GGQQI. Transaction: MzA3ODAyMDYyMmFkaXF6a2N4.

  17. 15 May 2013 Director's details changed for Dr Bijan Djahansouzi on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X28GGQMZ. Transaction: MzA3ODAyMDYyMGFkaXF6a2N4.

  18. 15 May 2013 Registered office address changed from 3 Broadlands Gardens Westhill Aberdeen Aberdeenshire AB32 6LB on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GGQIF. Transaction: MzA3ODAyMDQ0MWFkaXF6a2N4.

  19. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K1J7T. Transaction: MzA3MjI3OTIxNWFkaXF6a2N4.

  20. 8 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2JX7. Transaction: MzA2MjEyMjE2OWFkaXF6a2N4.

  21. 29 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XGX15ZN2. Transaction: MzA0ODAzOTc2NWFkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XGHSLWLO. Transaction: MzA0MTk2OTY1MWFkaXF6a2N4.

  23. 18 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XZUYPP79. Transaction: MzAyNzIyMzk3NGFkaXF6a2N4.

  24. 10 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XVLWHMFR. Transaction: MzAyMTE0MjA0OGFkaXF6a2N4.

  25. 10 August 2010 Director's details changed for Dr Bijan Djahansouzi on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XVLWGMFQ. Transaction: MzAyMTE0MTg2N2FkaXF6a2N4.

  26. 21 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SC2IBFWA. Transaction: MzAwNTM5MDI0MWFkaXF6a2N4.

  27. 18 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EBWCIG. Transaction: MjAzOTQ1MzQzMGFkaXF6a2N4.

  28. 1 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SQWEY583. Transaction: MjAxOTA5MTI0NGFkaXF6a2N4.

  29. 8 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJWQ23Q. Transaction: MjAxMDYzNzA1MWFkaXF6a2N4.

  30. 14 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWVBYVL. Transaction: MjAwMzI2NjgwNWFkaXF6a2N4.

  31. 14 April 2008 Director's change of particulars / bijan djahansouzi / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWVGYVQ. Transaction: MjAwMzI2Njc5MWFkaXF6a2N4.

  32. 14 April 2008 Secretary's change of particulars / farideh djahansouzi / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWVFYVP. Transaction: MjAwMzI2Njc4NmFkaXF6a2N4.

  33. 22 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU3Njk0OGFkaXF6a2N4.

  34. 13 November 2007 Ad 31/05/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODA0MzkwMWFkaXF6a2N4.

  35. 2 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3NjMxM2FkaXF6a2N4.

  36. 5 July 2006 Registered office changed on 05/07/06 from: 3 broadlands gardens westhill aberdeen AB32 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk0OTQ5NGFkaXF6a2N4.

  37. 2 June 2006 Accounting reference date extended from 31/03/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDgxNjIwMmFkaXF6a2N4.

  38. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzMDUwM2FkaXF6a2N4.

  39. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4MDE3MmFkaXF6a2N4.

  40. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc3NDQwNWFkaXF6a2N4.

  41. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQxNDEzOGFkaXF6a2N4.

  42. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODkxNDk4NmFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:49:51 +0100