Adergy Limited

Company Registration Number: SC451828

Scottish Company

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Adergy Limited is a Private Company Limited by Shares first registered on 7 June 2013. Its current registered address is in Edinburgh.

Registered Address

5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
EH3 9GL

There are 277 companies currently registered at this postcode, including this one.

All companies at EH3 9GL

Registration Data

Company Number

SC451828

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £298,568£357,929£308,119
of which Cash £295,809£357,804£239,994
Total Assets £298,568£357,929£308,119
Current Liabilities £2,335£37,620£72,424
Net Current Assets £296,233£320,309£235,695
Total Net Worth £296,577£320,825£236,469

Previous Names

  • LISTER SQUARE (NO. 167) LIMITED, active until 18 June 2013

Company Officers

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 June 2013

     

    Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • CLARKSON, Ann

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: House Wife

    Month of birth: November 1953

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • CLARKSON, David

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1952

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • BELL, Adrian Edward Robert

    Director

    Appointed on 7 June 2013

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 June 2013

    Resigned on 20 June 2013

    Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S62EICKP. Transaction: MzE3MTM3NjIwMmFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKN0HK. Transaction: MzE1MjI5NTA0NWFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2GK8. Transaction: MzE1MDk3MTYzNGFkaXF6a2N4.

  4. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S52ZI734. Transaction: MzE0NDM3ODI4MmFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQTG3. Transaction: MzEyNTM4MjU2NWFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S41TTBI0. Transaction: MzExNzg3MDE2M2FkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0ATT. Transaction: MzEwMjU3MTcyNmFkaXF6a2N4.

  8. 23 June 2014 Statement of capital following an allotment of shares on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Capital. Type: SH01. Barcode: X3ANRHCP. Transaction: MzEwMjM4MTM2NGFkaXF6a2N4.

  9. 29 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S38IR2Y9. Transaction: MzEwMDkyNTU4OWFkaXF6a2N4.

  10. 1 May 2014 Current accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X36ZLS83. Transaction: MzA5OTI1NTIwMGFkaXF6a2N4.

  11. 20 June 2013 Termination of appointment of Adrian Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWHJY1. Transaction: MzA4MDEyNjI2MmFkaXF6a2N4.

  12. 20 June 2013 Termination of appointment of Morton Fraser Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWHJU8. Transaction: MzA4MDEyNjIwN2FkaXF6a2N4.

  13. 20 June 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2AWHJ5D. Transaction: MzA4MDEyNTkyN2FkaXF6a2N4.

  14. 20 June 2013 Appointment of Mrs Ann Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWHIEP. Transaction: MzA4MDEyNTYzMWFkaXF6a2N4.

  15. 20 June 2013 Appointment of Mr David Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWHHMX. Transaction: MzA4MDEyNTI3NmFkaXF6a2N4.

  16. 18 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ARACQ9. Transaction: MzA3OTk3ODA4NmFkaXF6a2N4.

  17. 7 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A1DOO2. Transaction: MzA3OTM3MjY5NWFkaXF6a2N4.

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