ADAPPTION LTD
Overview
| Company Name | ADAPPTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC442976 |
| 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 ADAPPTION LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ADAPPTION LTD located?
| Registered Office Address | C/O Acumen Accountants And Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAPPTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for ADAPPTION LTD?
| 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 | ||||||||||
Registered office address changed from C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on Jun 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ Scotland to C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on Jul 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Allan John Sorley on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Martin on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Balbithan View Kinmuck Inverurie Aberdeenshire AB51 0LF to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ on May 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2014
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ADAPPTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Andrew James | Director | Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie C/O Acumen Accountants And Advisors Limited Aberdeenshire Scotland | Scotland | British | Director | 141011710001 | ||||
| SORLEY, Allan John | Director | Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie C/O Acumen Accountants And Advisors Limited Aberdeenshire Scotland | Scotland | British | Director | 174725780001 |
Who are the persons with significant control of ADAPPTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan John Sorley | Apr 06, 2016 | Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie C/O Acumen Accountants And Advisors Limited Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew James Martin | Apr 06, 2016 | Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie C/O Acumen Accountants And Advisors Limited Aberdeenshire Scotland | 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