ADAMANT VENTURES LIMITED
Overview
Company Name | ADAMANT VENTURES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC327225 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ADAMANT VENTURES LIMITED?
- (6712) /
Where is ADAMANT VENTURES LIMITED located?
Registered Office Address | 15 Atholl Crescent Edinburgh EH3 8HA |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ADAMANT VENTURES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ADAMANT VENTURES 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) | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Philipp Mekler as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Blair as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 17 pages | NEWINC |
Who are the officers of ADAMANT VENTURES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MEKLER, Philipp, Doctor | Secretary | CH-4055 Basel Missionsstrasse 53, 4055 Switzerland | Swiss | Company Director | 140560700001 | |||||
BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
MURRAY, Rodger Grant | Director | 24 Moston Terrace EH9 2DE Edinburgh Midlothian | Scotland | British | Solicitor | 42591140002 | ||||
BLAIR, William Taninhill | Director | 16 Galachlaw Shot EH10 7JF Edinburgh | Scotland | British | Investment Director | 55667310002 | ||||
MEKLER, Philipp, Doctor | Director | CH-4055 Basel Missionsstrasse 53, 4055 Switzerland | Swiss | Company Director | 140560700001 | |||||
ATHOLL INCORPORATIONS LIMITED | 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