Adenett Devices Limited

Company Registration Number: SC349497

Scottish Company

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Adenett Devices Limited is a Private Company Limited by Shares first registered on 3 October 2008. Its current registered address is in Edinburgh.

Registered Address

15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

There are 505 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC349497

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 October 2008

     

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA

  • MORRISON, Colin James

    Director

    Appointed on 6 October 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    30 Hermitage Gardens
    Edinburgh
    Midlothian
    EH10 6AY

  • VOGE, Julian Cecil Arthur

    Director

    Appointed on 3 October 2008

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1958

    10 Hermitage Gardens
    Edinburgh
    Midlothian
    EH10 6BA

  • ATHOLL INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 3 October 2008

    Resigned on 6 October 2008

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4ARTT. Transaction: MzE1OTE5NTcxNmFkaXF6a2N4.

  2. 23 August 2016 Director's details changed for Colin James Morrison on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZLZ9F. Transaction: MzE1NTcyNDI2NmFkaXF6a2N4.

  3. 6 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANBKBC. Transaction: MzE1MjM5NzU0NWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM2YNU. Transaction: MzEzMjY2NTAxMmFkaXF6a2N4.

  5. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C42HQY. Transaction: MzEyNzQzOTcyOWFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0PSBF. Transaction: MzEwODk1NDU2NmFkaXF6a2N4.

  7. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBFQE2. Transaction: MzEwMzExNTQ2MWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2K109L7. Transaction: MzA4NzgwNjk2N2FkaXF6a2N4.

  9. 18 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUDWBM. Transaction: MzA4MTczNjkxN2FkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J4284Q. Transaction: MzA2NTQ2ODU5N2FkaXF6a2N4.

  11. 3 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CDUUQ3. Transaction: MzA2MDE3Mzg2NmFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X34T6YIJ. Transaction: MzA0NTc0NjI4MGFkaXF6a2N4.

  13. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBN9OW7V. Transaction: MzA0MTIzMjEzMWFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XP0Q0ODD. Transaction: MzAyNTQ4ODU1NmFkaXF6a2N4.

  15. 25 June 2010 Termination of appointment of Julian Voge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX4LRL50. Transaction: MzAxODMzNjY3M2FkaXF6a2N4.

  16. 25 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XX2IZL42. Transaction: MzAxODMxNzMzMmFkaXF6a2N4.

  17. 30 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XTX6MEJC. Transaction: MzAwMTgxOTc3NGFkaXF6a2N4.

  18. 16 October 2008 Appointment terminated director atholl incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SSKZK40R. Transaction: MjAxNTY4OTY2M2FkaXF6a2N4.

  19. 13 October 2008 Director appointed colin james morrison [View PDF]

    Category: Officers. Type: 288a. Barcode: SSXCE3V5. Transaction: MjAxNTQwOTg0N2FkaXF6a2N4.

  20. 3 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW2PN3NX. Transaction: MjAxNDc0MzI0NGFkaXF6a2N4.

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