Administrate Limited

Company Registration Number: SC333823

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Administrate Limited is a Private Company Limited by Shares first registered on 13 November 2007. Its current registered address is in Edinburgh.

Registered Address

61 DUBLIN STREET
EDINBURGH
EH3 6NL

There are 104 companies currently registered at this postcode, including this one.

All companies at EH3 6NL

Registration Data

Company Number

SC333823

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA097004

Registration Start Date

2 February 2015

Registration Expiry Date

1 February 2018

Trading Names

Administrate

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £942,124£121,555£220,750£434,553£519,922£224,743
of which Cash £774,341£68,633£175,021£389,526£463,994£189,788
Total Assets £942,124£121,555£220,750£434,553£519,922£224,743
Current Liabilities £172,029£123,833£68,094£65,118£58,243£24,555
Net Current Assets £770,095£-2,278£152,656£369,435£461,679£200,188
Total Net Worth £804,944£5,981£160,675£370,918£465,932£190,547

Previous Names

  • EAGLEWOOD SYSTEMS LIMITED, active until 24 March 2015
  • IASOFT LIMITED, active until 25 June 2009

Company Officers

  • FLANAGAN, Patrick Shane

    Director

    Appointed on 14 April 2016

     

    Nationality: Usa

    Occupation: Chief Commercial Officer

    Month of birth: June 1981

    61
    Dublin Street
    Edinburgh
    EH3 6NL

  • MOLYNEUX, Edward Thomas Uswin

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1970

    61
    Dublin Street
    Edinburgh
    EH3 6NL

  • PEEBLES, John Joseph

    Director

    Appointed on 13 December 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1981

    17/2
    Elm Row
    Edinburgh
    EH7 4AA
    Scotland

  • WARD, Dee Eamon

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Rottal Estate
    Glen Clova
    Kirriemuir
    Angus
    DD8 4QT
    Scotland

  • EARNSHAW, Jonathan Penn

    Secretary

    Appointed on 13 November 2007

    Resigned on 11 May 2012

    4a
    Coronation Way
    Bearsden
    Glasgow
    G61 1DF

  • EARNSHAW, Jonathan Penn

    Director

    Appointed on 13 November 2007

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    4a
    Coronation Way
    Bearsden
    Glasgow
    G61 1DF
    Scotland

  • GARDINER, Marc Adrian

    Director

    Appointed on 13 November 2007

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Financial Training Consultant

    Month of birth: June 1957

    26 Fitzjohn Avenue
    Barnet
    Herts
    EN5 2HW

  • HEDLEY, Nigel Christian

    Director

    Appointed on 1 January 2011

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    The Beeches
    Watt Road
    Bridge Of Weir
    Renfrewshire
    PA11 3DL
    Scotland

  • MILES, Jonathan Lee

    Director

    Appointed on 1 August 2010

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1980

    19
    Rutland Square
    Edinburgh
    EH1 2BB

  • WILSON, Kenneth

    Director

    Appointed on 1 April 2012

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    343
    Glasgow Road
    Waterfoot
    Glasgow
    G76 0ER
    Scotland

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 Statement of capital following an allotment of shares on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Capital. Type: SH01. Barcode: X6D1BS5K. Transaction: MzE4MzE1MTY0NWFkaXF6a2N4.

  2. 31 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCM0RLSE5hZGlxemtjeA.

  3. 20 July 2017 Statement of capital following an allotment of shares on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Capital. Type: SH01. Barcode: X6B32NUZ. Transaction: MzE4MTAzMzk4OWFkaXF6a2N4.

  4. 19 July 2017 Statement of capital following an allotment of shares on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH01. Barcode: X6B0OPYX. Transaction: MzE4MDkyMDEzMmFkaXF6a2N4.

  5. 9 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHK9UB. Transaction: MzE2NDAyNjk2MmFkaXF6a2N4.

  6. 5 December 2016 Director's details changed for John Joseph Peebles on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L6YN5D. Transaction: MzE2MzU2MTM1M2FkaXF6a2N4.

  7. 15 November 2016 Director's details changed for Edward Thomas Uswin Molyneux on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4M17. Transaction: MzE2MTk1ODczNGFkaXF6a2N4.

  8. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRTLE. Transaction: MzE1ODgzMjYwMWFkaXF6a2N4.

  9. 17 August 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: S5D77OJE. Transaction: MzE1NTI4MjY2N2FkaXF6a2N4.

  10. 17 August 2016 Sub-division of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH02. Barcode: S5D77OKJ. Transaction: MzE1NTI4MjUzOWFkaXF6a2N4.

  11. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVENzdQT0dhZGlxemtjeA.

  12. 26 May 2016 Appointment of Mr Patrick Shane Flanagan as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X57QL1R7. Transaction: MzE0OTM5MzQ5NmFkaXF6a2N4.

  13. 14 January 2016 Director's details changed for John Joseph Peebles on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4YKGES1. Transaction: MzEzOTc1NzgyNGFkaXF6a2N4.

  14. 6 January 2016 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: S4Y1VIZB. Transaction: MzEzOTExNDQ2MWFkaXF6a2N4.

  15. 6 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRZMVZMNE9hZGlxemtjeA.

  16. 10 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYX91C. Transaction: MzEzNzIzMTE1MWFkaXF6a2N4.

  17. 9 October 2015 Termination of appointment of Kenneth Wilson as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: S4HO3I1K. Transaction: MzEzMjc0Njk0MGFkaXF6a2N4.

  18. 4 October 2015 Termination of appointment of Nigel Christian Hedley as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: S4GZ2L9C. Transaction: MzEzMjAwMjY1N2FkaXF6a2N4.

  19. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4EM0QXM. Transaction: MzEyOTc1MTA4MWFkaXF6a2N4.

  20. 13 May 2015 Director's details changed for Edward Thomas Uswin Molyneux on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: S476FACH. Transaction: MzEyMjg5MTM1OGFkaXF6a2N4.

  21. 24 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S43CTKRV. Transaction: MzExOTgyNjExNGFkaXF6a2N4.

  22. 24 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExOTgyNTQ2N2FkaXF6a2N4.

  23. 19 March 2015 Appointment of Edward Thomas Uswin Molyneux as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: S43HTIIX. Transaction: MzExOTQ4NjkwOWFkaXF6a2N4.

  24. 17 February 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: S41ET1MZ. Transaction: MzExNzQ0NzAzNGFkaXF6a2N4.

  25. 13 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQxMkFUWkxhZGlxemtjeA.

  26. 28 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMX31T. Transaction: MzExMjM2NzMwMmFkaXF6a2N4.

  27. 28 November 2014 Director's details changed for John Joseph Peebles on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3LMX31L. Transaction: MzExMjM2NzI2MmFkaXF6a2N4.

  28. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HA1ALC. Transaction: MzEwODYzODM2MmFkaXF6a2N4.

  29. 14 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWO83. Transaction: MzA5MjU3NzExMmFkaXF6a2N4.

  30. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FP60BJ. Transaction: MzA4NDAzOTY0OWFkaXF6a2N4.

  31. 27 August 2013 Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: S2FCMPUU. Transaction: MzA4Mzg4MjUyN2FkaXF6a2N4.

  32. 7 February 2013 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X21MQOZK. Transaction: MzA3MjM5MjI5N2FkaXF6a2N4.

  33. 12 September 2012 Termination of appointment of Jonathan Earnshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1H8RL0G. Transaction: MzA2NDAwNzk5N2FkaXF6a2N4.

  34. 12 September 2012 Statement of capital following an allotment of shares on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Capital. Type: SH01. Barcode: S1H8RL28. Transaction: MzA2NDAwNzgyMGFkaXF6a2N4.

  35. 12 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDAwNzczOWFkaXF6a2N4.

  36. 31 July 2012 Termination of appointment of Jonathan Earnshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1E449LC. Transaction: MzA2MTY5NjQxN2FkaXF6a2N4.

  37. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1A30SQS. Transaction: MzA1ODU1NDQ0N2FkaXF6a2N4.

  38. 16 May 2012 Termination of appointment of Jonathan Earnshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S18Z0794. Transaction: MzA1NzU4MDAzNGFkaXF6a2N4.

  39. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU3OTk4NGFkaXF6a2N4.

  40. 18 April 2012 Appointment of Kenneth Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1733L82. Transaction: MzA1NjAyMzEwNGFkaXF6a2N4.

  41. 23 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ92OI. Transaction: MzA0OTU1MTI2MWFkaXF6a2N4.

  42. 22 December 2011 Appointment of Mr Dee Eamon Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONLLQG. Transaction: MzA0OTQzNDA0OWFkaXF6a2N4.

  43. 14 December 2011 Appointment of John Joseph Peebles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5D2JK. Transaction: MzA0ODk2NTI1OGFkaXF6a2N4.

  44. 8 December 2011 Termination of appointment of Jonathan Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKF2TZWM. Transaction: MzA0ODcwMDQyMmFkaXF6a2N4.

  45. 10 November 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: SQ47VZ4R. Transaction: MzA0Njk1NDI4NWFkaXF6a2N4.

  46. 28 September 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDU3OTYzMmFkaXF6a2N4.

  47. 21 September 2011 Statement of capital following an allotment of shares on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Capital. Type: SH01. Barcode: XTBHOXQT. Transaction: MzA0NDE3OTMxOWFkaXF6a2N4.

  48. 21 September 2011 Statement of capital following an allotment of shares on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Capital. Type: SH01. Barcode: XTBJCXQJ. Transaction: MzA0NDE3OTQwNmFkaXF6a2N4.

  49. 15 September 2011 Statement of capital following an allotment of shares on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Capital. Type: SH01. Barcode: XR9GCXK6. Transaction: MzA0Mzg2MzE0NWFkaXF6a2N4.

  50. 15 September 2011 Statement of capital following an allotment of shares on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Capital. Type: SH01. Barcode: XR932XKJ. Transaction: MzA0Mzg2MjMzN2FkaXF6a2N4.

  51. 14 September 2011 Appointment of Mr Nigel Christian Hedley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1YIXJL. Transaction: MzA0MzgyMDQ0OWFkaXF6a2N4.

  52. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ST2N0VEJ. Transaction: MzAzOTcxNTg3NGFkaXF6a2N4.

  53. 24 June 2011 Director's details changed for Jonathan Penn Earnshaw on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X0AXCV9K. Transaction: MzAzOTM5NzIxMmFkaXF6a2N4.

  54. 24 June 2011 Secretary's details changed for Jonathan Penn Earnshaw on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH03. Barcode: X0AKXV9S. Transaction: MzAzOTM5NjQ5OWFkaXF6a2N4.

  55. 6 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTg4MjYxMGFkaXF6a2N4.

  56. 5 January 2011 Statement of capital following an allotment of shares on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH01. Barcode: SYFXFQ6D. Transaction: MzAyOTc5Mzg0NGFkaXF6a2N4.

  57. 7 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X5CL8PPL. Transaction: MzAyODMxMDU5NWFkaXF6a2N4.

  58. 8 November 2010 Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW United Kingdom on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: S03XQOU0. Transaction: MzAyNjU4MTkzOWFkaXF6a2N4.

  59. 2 November 2010 Sub-division of shares on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Capital. Type: SH02. Barcode: S0OE7OOD. Transaction: MzAyNjI3MDU5NmFkaXF6a2N4.

  60. 2 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S0OE6OOC. Transaction: MzAyNjI3MDU2NWFkaXF6a2N4.

  61. 2 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjI3MDQyM2FkaXF6a2N4.

  62. 2 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjI3MDUyMWFkaXF6a2N4.

  63. 17 August 2010 Appointment of Jonathan Lee Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2QHZMM8. Transaction: MzAyMTU0MDY5NWFkaXF6a2N4.

  64. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2QITMM3. Transaction: MzAyMTU0MDM1MWFkaXF6a2N4.

  65. 9 June 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XSRB9KP9. Transaction: MzAxNzI2MjUyMmFkaXF6a2N4.

  66. 11 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XESADFPU. Transaction: MzAwNDc5NzgxMmFkaXF6a2N4.

  67. 11 December 2009 Director's details changed for Jonathan Penn Earnshaw on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XESACFPT. Transaction: MzAwNDc5NzMxNGFkaXF6a2N4.

  68. 11 December 2009 Registered office address changed from the Other End Ardsheal House Kentallen Appin PA38 4BX on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XESABFPS. Transaction: MzAwNDc5NzMxM2FkaXF6a2N4.

  69. 25 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SIW8PB0E. Transaction: MjAzNTgzNTUyNmFkaXF6a2N4.

  70. 30 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQ2FT9FY. Transaction: MjAzMTkxMTg0M2FkaXF6a2N4.

  71. 19 February 2009 Appointment terminated director marc gardiner [View PDF]

    Category: Officers. Type: 288b. Barcode: SNV7R7GV. Transaction: MjAyNjE3NDkzNWFkaXF6a2N4.

  72. 19 February 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNV7Q7GU. Transaction: MjAyNjE3NDcyM2FkaXF6a2N4.

  73. 24 January 2009 Director and secretary's change of particulars / jonathan earnshaw / 12/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SP3AY6QO. Transaction: MjAyNDE0Nzc1OWFkaXF6a2N4.

  74. 24 January 2009 Registered office changed on 24/01/2009 from tulloch farm roybridge PH31 4AR [View PDF]

    Category: Address. Type: 287. Barcode: SP3AX6QN. Transaction: MjAyNDE0Nzc1MGFkaXF6a2N4.

  75. 13 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODIyNjE1N2FkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:53:15 +0100