ADAMANT VENTURES LIMITED

ADAMANT VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameADAMANT VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327225
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAMANT VENTURES LIMITED?

    • (6712) /

    Where is ADAMANT VENTURES LIMITED located?

    Registered Office Address
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMANT VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ADAMANT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2009

    12 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Philipp Mekler as a director

    2 pagesTM01

    Termination of appointment of William Blair as a director

    2 pagesTM01

    legacy

    1 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    17 pagesNEWINC

    Who are the officers of ADAMANT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEKLER, Philipp, Doctor
    CH-4055 Basel
    Missionsstrasse 53, 4055
    Switzerland
    Secretary
    CH-4055 Basel
    Missionsstrasse 53, 4055
    Switzerland
    SwissCompany Director140560700001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    MURRAY, Rodger Grant
    24 Moston Terrace
    EH9 2DE Edinburgh
    Midlothian
    Director
    24 Moston Terrace
    EH9 2DE Edinburgh
    Midlothian
    ScotlandBritishSolicitor42591140002
    BLAIR, William Taninhill
    16 Galachlaw Shot
    EH10 7JF Edinburgh
    Director
    16 Galachlaw Shot
    EH10 7JF Edinburgh
    ScotlandBritishInvestment Director55667310002
    MEKLER, Philipp, Doctor
    CH-4055 Basel
    Missionsstrasse 53, 4055
    Switzerland
    Director
    CH-4055 Basel
    Missionsstrasse 53, 4055
    Switzerland
    SwissCompany Director140560700001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    71782840001

    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