ADNYL LIMITED
Overview
| Company Name | ADNYL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207033 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADNYL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ADNYL LIMITED located?
| Registered Office Address | 37 Hillpark Grove Edinburgh EH4 7AP Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADNYL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for ADNYL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Lynda Osborne Chalmers as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Change of details for Mrs Lynne Mccallum Chalmers as a person with significant control on Jan 17, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Lynda Osborne Chalmers as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Mark Chalmers as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Lynne Mccallum Chalmers as a person with significant control on Jan 17, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ADNYL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Mark | Secretary | 37 Hillpark Grove EH4 7AP Edinburgh | British | Computer Programmer | 89845260004 | |||||
| CHALMERS, Lynne Mccallum | Director | 37 Hillpark Grove EH4 7AP Edinburgh | United Kingdom | British | Computer Consultant | 89845690002 | ||||
| CHALMERS, Mark | Director | 37 Hillpark Grove EH4 7AP Edinburgh | Scotland | British | Computer Programmer | 89845260004 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CHALMERS, Lynda Osborne | Director | 37 Hillpark Grove Edinburgh EH4 7AP Midlothian | Scotland | British | Software Test Consultant | 176278090001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ADNYL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Mccallum Chalmers | May 01, 2016 | Hillpark Grove EH4 7AP Edinburgh 37 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Chalmers | May 01, 2016 | 37 Hillpark Grove Edinburgh EH4 7AP Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Lynda Osborne Chalmers | May 01, 2016 | 37 Hillpark Grove Edinburgh EH4 7AP Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0