ADMINISTRATE LIMITED
Overview
| Company Name | ADMINISTRATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333823 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMINISTRATE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ADMINISTRATE LIMITED located?
| Registered Office Address | 61 Dublin Street EH3 6NL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMINISTRATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLEWOOD SYSTEMS LIMITED | Jun 25, 2009 | Jun 25, 2009 |
| IASOFT LIMITED | Nov 13, 2007 | Nov 13, 2007 |
What are the latest accounts for ADMINISTRATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADMINISTRATE LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for ADMINISTRATE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 19 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 10, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 15 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 02, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Julian Berbom Castelli as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael Paul De La Torre as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Edward Thomas Uswin Molyneux as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||||||
Registration of charge SC3338230001, created on Jun 20, 2023 | 36 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Martijn Christian Kleibergen as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Alexander Peter Wilson as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2023
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of ADMINISTRATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLI, Julian Berbom | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | United States | American | Director | 314728060001 | ||||
| DE LA TORRE, Michael Paul | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | United States | American | Director | 314727720001 | ||||
| FLANAGAN, Patrick Shane | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | Scotland | American | Chief Commercial Officer | 208521000001 | ||||
| KLEIBERGEN, Martijn Christian | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | England | Dutch | Portfolio Director | 164505340002 | ||||
| MCKENZIE, Nicola Jane | Director | Rutland Square EH1 2BB Edinburgh 20 Scotland | Scotland | British | Investment Director | 258317580001 | ||||
| PEEBLES, John Joseph | Director | Elm Row EH7 4AA Edinburgh 17/2 Scotland | Scotland | British | Director | 165282110004 | ||||
| ROSS, Aaron | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | United Kingdom | American | None | 270500310001 | ||||
| TENNER, Katherine Jean | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | Scotland | British | Chief Financial Officer | 216801610002 | ||||
| EARNSHAW, Jonathan Penn | Secretary | Coronation Way Bearsden G61 1DF Glasgow 4a | British | 70358100004 | ||||||
| EARNSHAW, Jonathan Penn | Director | Coronation Way Bearsden G61 1DF Glasgow 4a Scotland | United Kingdom | British | Director | 70358100007 | ||||
| GARDINER, Marc Adrian | Director | 26 Fitzjohn Avenue EN5 2HW Barnet Herts | United Kingdom | British | Financial Training Consultant | 43480150005 | ||||
| HEDLEY, Nigel Christian | Director | Watt Road PA11 3DL Bridge Of Weir The Beeches Renfrewshire Scotland | Scotland | British | Director | 126192960001 | ||||
| LAWSON-CLARK, Aaron Anthony | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Tim Central United Kingdom | England | British | None | 252296960001 | ||||
| MILES, Jonathan Lee | Director | Rutland Square EH1 2BB Edinburgh 19 | Uk | British | Technical Director | 112320190001 | ||||
| MOLYNEUX, Edward Thomas Uswin | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | Scotland | British | None | 196032370003 | ||||
| WARD, Dee Eamon | Director | Glen Clova DD8 4QT Kirriemuir Rottal Estate Angus Scotland | Scotland | British | Director | 22035830009 | ||||
| WILSON, Alexander Peter | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | United Kingdom | British | Investment Director | 294513870001 | ||||
| WILSON, Kenneth | Director | Glasgow Road Waterfoot G76 0ER Glasgow 343 Scotland | United Kingdom | British | Chartered Accountant | 53458580003 |
What are the latest statements on persons with significant control for ADMINISTRATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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