Administrate Temporary Limited

Company Registration Number: SC383561

Scottish Company

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Administrate Temporary Limited is a Private Company Limited by Shares first registered on 12 August 2010. It was dissolved on 12 April 2016.

Registered Address

61 Dublin Street
Edinburgh
EH3 6NL

There are 105 companies currently registered at this postcode, including this one.

All companies at EH3 6NL

Registration Data

Company Number

SC383561

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

12 August 2010

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • ADMINISTRATE LTD., active until 24 March 2015

Company Officers

  • HEDLEY, Nigel Christian

    Director

    Appointed on 11 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

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

  • PEEBLES, John Joseph

    Director

    Appointed on 11 May 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1981

    62/2
    Great King Street
    Edinburgh
    EH3 6QL
    Scotland

  • WILSON, Kenneth

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    343
    Glasgow Road
    Eaglesham
    Glasgow
    G76 0ER
    Scotland

  • EARNSHAW, Jonathan Penn

    Director

    Appointed on 12 August 2010

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1966

    19
    Rutland Square
    Edinburgh
    EH1 2BB

  • MABBOTT, Stephen George

    Director

    Appointed on 12 August 2010

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5Njc4NWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDA4NDUyNWFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4YLVKHD. Transaction: MzEzOTc4MTM0NmFkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F02CQZ. Transaction: MzEzMDExODc4NmFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02CDT. Transaction: MzEzMDExODY1OGFkaXF6a2N4.

  6. 24 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S43CTKQB. Transaction: MzExOTgyNDkwMWFkaXF6a2N4.

  7. 24 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExOTgyNDYwMGFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNTY15. Transaction: MzEwODY3OTU5MmFkaXF6a2N4.

  9. 2 October 2014 Director's details changed for John Joseph Peebles on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3HNTY0X. Transaction: MzEwODY3OTUzNmFkaXF6a2N4.

  10. 2 October 2014 Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 61 Dublin Street Edinburgh EH3 6NL on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNTY0P. Transaction: MzEwODY3OTUzNWFkaXF6a2N4.

  11. 1 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3HLBJ8Q. Transaction: MzEwODY0MTU0NWFkaXF6a2N4.

  12. 21 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CUC2X. Transaction: MzEwMDQwNzA2M2FkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQLW75. Transaction: MzA4NjgyMjEzMmFkaXF6a2N4.

  14. 19 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26LE1LC. Transaction: MzA3NjUzNjU1M2FkaXF6a2N4.

  15. 12 September 2012 Appointment of Mr Nigel Christian Hedley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1H8RL2G. Transaction: MzA2NDAxMjIwMmFkaXF6a2N4.

  16. 12 September 2012 Appointment of John Joseph Peebles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1H8RL2O. Transaction: MzA2NDAxMjA0OWFkaXF6a2N4.

  17. 12 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDAxMTY5MGFkaXF6a2N4.

  18. 7 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMHCP. Transaction: MzA2Mzc0Mzg5NWFkaXF6a2N4.

  19. 7 September 2012 Appointment of Kenneth Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYMCLD. Transaction: MzA2Mzc0MTg3MGFkaXF6a2N4.

  20. 7 September 2012 Termination of appointment of Jonathan Earnshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYMC97. Transaction: MzA2Mzc0MTY3MWFkaXF6a2N4.

  21. 29 February 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13PT16R. Transaction: MzA1MzM2MTIyOWFkaXF6a2N4.

  22. 6 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XO0LJXBX. Transaction: MzA0MzMyMDQxOWFkaXF6a2N4.

  23. 8 November 2010 Registered office address changed from C/O French Duncan 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: S03XZOU9. Transaction: MzAyNjU4MTY1M2FkaXF6a2N4.

  24. 17 August 2010 Appointment of Jonathan Penn Earnshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2QHWMM5. Transaction: MzAyMTUyNzgwMWFkaXF6a2N4.

  25. 13 August 2010 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2XWOMIF. Transaction: MzAyMTM0NTU0M2FkaXF6a2N4.

  26. 12 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWFBYMGJ. Transaction: MzAyMTI0ODkwMGFkaXF6a2N4.

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