Adyar Co Ltd

Company Registration Number: SC309150

Scottish Company

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Adyar Co Ltd is a Private Company Limited by Shares first registered on 26 September 2006. Its current registered address is in Edinburgh, Midlothian.

Registered Address

2 ORCHARDHEAD ROAD
LIBERTON
EDINBURGH
MIDLOTHIAN
EH16 6HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC309150

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £84,868£34,256£37,922£22,231£25,450£19,624£19,956
of which Cash £72,060£24,744£27,691£11,756£14,133£2,008£7,738
Total Assets £84,868£34,256£37,922£22,231£25,450£19,624£19,956
Current Liabilities £29,855£13,522£20,889£16,540£18,686£13,540£13,313
Net Current Assets £55,013£20,734£17,033£5,691£6,764£6,084£6,643
Total Net Worth £55,748£20,734£17,033£5,691£6,764£6,084£6,643

Previous Names

No previous names

Company Officers

  • MATHISON, Anne Rainforth

    Secretary

    Appointed on 26 September 2006

     

    2 Orchardhead Road
    Edinburgh
    EH16 6HL

  • PURVES, Neil Thomas

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1958

    2 Orchardhead Road
    Edinburgh
    EH16 6HL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2006

    Resigned on 26 September 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694SQ9M. Transaction: MzE3ODYzNDU1MGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXZAA. Transaction: MzE1ODM3MjE3NmFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A20H76. Transaction: MzE1MTY5MzY5MmFkaXF6a2N4.

  4. 25 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IRQBDT. Transaction: MzEzMzc1OTE3MGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9FQO. Transaction: MzEyNjA0MjUwOGFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3QYV6. Transaction: MzEwOTkxOTAyNmFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VES95. Transaction: MzEwMTc5NDI4MGFkaXF6a2N4.

  8. 13 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVNTDS. Transaction: MzA4Njg2NTczMGFkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BE17ND. Transaction: MzA4MDg1MDA0NWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6RE1Y. Transaction: MzA2NjM0ODA3NWFkaXF6a2N4.

  11. 29 June 2012 Secretary's details changed for Anne Rainforth Mathison Mathison on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH03. Barcode: X1C3M1OA. Transaction: MzA2MDAxODM0NWFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1BYKV8Z. Transaction: MzA1OTk1NzY3MGFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X44HYYM4. Transaction: MzA0NTkyNzUyM2FkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ST2MZVEH. Transaction: MzAzOTcyMjAyMWFkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XJ0IWNZG. Transaction: MzAyNDU1MTE0M2FkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Neil Thomas Purves on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XJ0IVNZF. Transaction: MzAyNDU1MTE0MGFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4KABL6S. Transaction: MzAxODU1ODQwOWFkaXF6a2N4.

  18. 24 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XQRZFEDJ. Transaction: MzAwMTQxNjkyMWFkaXF6a2N4.

  19. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHI8OBPN. Transaction: MjAzNzUwOTE1M2FkaXF6a2N4.

  20. 21 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQGM44W. Transaction: MjAxNTkzNzM0M2FkaXF6a2N4.

  21. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW71T1G6. Transaction: MjAwOTE5MTMwNmFkaXF6a2N4.

  22. 9 November 2007 Return made up to 26/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk3MTQyN2FkaXF6a2N4.

  23. 25 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMDg1OGFkaXF6a2N4.

  24. 24 September 2007 Conve 13/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTg5NDYxN2FkaXF6a2N4.

  25. 26 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk5MTY1NmFkaXF6a2N4.

  26. 18 October 2006 Registered office changed on 18/10/06 from: q court, 3 quality street edinburgh midlothian EH4 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM1NDMzNWFkaXF6a2N4.

  27. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTczNTczMGFkaXF6a2N4.

  28. 26 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE3NjE2N2FkaXF6a2N4.

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