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ADARMA LIMITED

ADARMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameADARMA LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC418589
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADARMA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ADARMA LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ADARMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECS SECURITY LTDMar 05, 2012Mar 05, 2012

    What are the latest accounts for ADARMA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ADARMA LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for ADARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Approval of administrator’s proposals

    		3 pagesAM06(Scot)

    Statement of affairs AM02SOASCOT

    		9 pagesAM02(Scot)

    Notice of Administrator's proposal

    		37 pagesAM03(Scot)

    Registered office address changed from Quay 1, 133 Fountainbridge Edinburgh EH3 9QG Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Jul 18, 2025

    		3 pagesAD01

    Appointment of an administrator

    		5 pagesAM01(Scot)

    Termination of appointment of Joanna Gilhooley as a director on Jan 01, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Appointment of Mr Christopher Paul Lea as a director on Jan 13, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Lee Shaw as a director on Aug 27, 2024

    		2 pagesAP01

    Termination of appointment of John Richard Maynard as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Scott Owen Connarty as a director on Jul 30, 2024

    		1 pagesTM01

    Appointment of Joanna Gilhooley as a director on Jul 16, 2024

    		2 pagesAP01

    Registration of charge SC4185890006, created on Jun 21, 2024

    		19 pagesMR01

    Registration of charge SC4185890005, created on Jun 21, 2024

    		55 pagesMR01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Owen Connarty as a director on Mar 27, 2024

    		2 pagesAP01

    Termination of appointment of Niall Brendan O'sullivan as a director on Mar 27, 2024

    		1 pagesTM01

    Termination of appointment of David Bruce Calder as a director on Jun 19, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Niall Brendan O'sullivan as a director on Dec 08, 2022

    		2 pagesAP01

    Termination of appointment of Mark David Grafton as a director on Oct 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ADARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA, Christopher Paul
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		ScotlandBritish183317630001
    SHAW, Christopher Lee
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		United KingdomBritish275663050001
    PALMER, Andrew Grant Dougal
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Secretary
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		178428930001
    BOYLEN, Martin
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		ScotlandBritish163874230001
    CALDER, David Bruce
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		United KingdomBritish259203290001
    CONNARTY, Scott Owen
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		ScotlandBritish321239820001
    DAVIDSON, Neil Stuart
    Woodside Place
    G3 7QF Glasgow
    6
    Scotland
    		Director
    Woodside Place
    G3 7QF Glasgow
    6
    Scotland
    		ScotlandBritish70228170002
    DORNBROOK, Nathan Dale
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		ScotlandAmerican173262940001
    GILHOOLEY, Joanna
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1
    Scotland
    United Kingdom
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1
    Scotland
    United Kingdom
    		United KingdomBritish326245460001
    GRAFTON, Mark David
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		EnglandBritish268017640001
    MAYNARD, John Richard
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		EnglandBritish277416630001
    O'SULLIVAN, Niall Brendan
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		ScotlandIrish304697100001
    THOMSON, Paul
    Woodside Place
    G3 7QF Glasgow
    6
    Scotland
    		Director
    Woodside Place
    G3 7QF Glasgow
    6
    Scotland
    		ScotlandBritish167245560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    England
    		May 23, 2019
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11889506
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edward Young
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Mar 13, 2017
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nathan Dornbrook
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Apr 06, 2016
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1,
    Scotland
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ADARMA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    William James Wright
    C/O Interpath Advisory 9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Advisory 9th Floor 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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