ADEPT OLDCO LTD

Key Data

Status

Dissolved

Company No.

SC381257

Incorporation date

30/06/2010

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2010)

23/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2023

Final account prior to dissolution in CVL

View PDF (17 pages)

15/05/2023

Resolutions

View PDF (1 pages)

22/11/2022

Registered office address changed from Unit M Pitreavie Business Park Dunfermline Fife KY11 8UT to Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2022-11-22

View PDF (2 pages)

19/10/2022

Resolutions

View PDF (1 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

26/07/2022

Satisfaction of charge SC3812570003 in full

View PDF (1 pages)

13/05/2022

Certificate of change of name

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (6 pages)

02/11/2021

Change of details for Seismic Succession One Limited as a person with significant control on 2021-10-11

View PDF (2 pages)

13/10/2021

Change of details for Seismic Succession One Limited as a person with significant control on 2021-10-13

View PDF (2 pages)

30/07/2021

Current accounting period extended from 2021-07-31 to 2021-10-31

View PDF (1 pages)

29/07/2021

Change of share class name or designation

View PDF (2 pages)

16/07/2021

Notification of Seismic Succession One Limited as a person with significant control on 2021-06-29

View PDF (2 pages)

16/07/2021

Cessation of Andrew Martin Chick as a person with significant control on 2021-06-29

View PDF (1 pages)

16/07/2021

Appointment of Mr Ewan Lloyd- Baker as a director on 2021-06-29

View PDF (2 pages)

08/07/2021

Registration of charge SC3812570004, created on 2021-06-29

View PDF (21 pages)

01/04/2021

Second filing of Confirmation Statement dated 2020-02-20

View PDF (4 pages)

26/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

16/09/2020

Unaudited abridged accounts made up to 2020-07-31

View PDF (12 pages)

15/09/2020

Previous accounting period shortened from 2020-10-31 to 2020-07-31

View PDF (1 pages)

14/05/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (11 pages)

07/05/2020

Registration of charge SC3812570003, created on 2020-04-20

View PDF (16 pages)

20/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

19/03/2020

Notification of Andrew Martin Chick as a person with significant control on 2020-02-19

View PDF (2 pages)

19/03/2020

Cessation of Testworks Group Limited as a person with significant control on 2020-02-19

View PDF (1 pages)

18/03/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (4 pages)

18/03/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (4 pages)

11/03/2020

Sub-division of shares on 2020-02-19

View PDF (4 pages)

06/03/2020

Resolutions

View PDF (1 pages)

04/03/2020

Change of share class name or designation

View PDF (2 pages)

02/03/2020

Previous accounting period extended from 2019-07-31 to 2019-10-31

View PDF (1 pages)

20/02/2020

Change of details for a person with significant control

View PDF (2 pages)

20/02/2020

Director's details changed for Mr Andrew Martin Chick on 2020-02-20

View PDF (2 pages)

15/02/2020

Resolutions

View PDF (2 pages)

15/02/2020

Change of name notice

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

17/01/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (11 pages)

04/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

13/08/2018

Cessation of Alistar Williamson as a person with significant control on 2018-07-19

View PDF (3 pages)

13/08/2018

Cessation of George Stewart as a person with significant control on 2018-07-19

View PDF (3 pages)

13/08/2018

Notification of Testworks Group Limited as a person with significant control on 2018-07-19

View PDF (4 pages)

06/08/2018

Appointment of Mr Andrew Martin Chick as a director on 2018-07-19

View PDF (2 pages)

06/08/2018

Termination of appointment of George Stewart as a director on 2018-07-19

View PDF (1 pages)

06/08/2018

Termination of appointment of Alistar Williamson as a director on 2018-07-19

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

22/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (4 pages)

01/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

07/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

08/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

08/07/2015

Director's details changed for Alistair Williamson on 2015-06-30

View PDF (2 pages)

04/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

10/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

24/07/2013

Director's details changed for Alistar Williamson on 2013-01-01

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

11/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/03/2012

Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 2012-03-08

View PDF (2 pages)

23/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

17/08/2011

Previous accounting period extended from 2011-06-30 to 2011-07-31

View PDF (3 pages)

08/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

13/07/2010

Appointment of Alistar Williamson as a director

View PDF (3 pages)

13/07/2010

Appointment of George Stewart as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of Peter Trainer as a secretary

View PDF (2 pages)

06/07/2010

Termination of appointment of Peter Trainer as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Susan Mcintosh as a director

View PDF (2 pages)

30/06/2010

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£37,538.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
654.13K
-
0.00
37.54K
-

2021
14
654.13K
-
0.00
37.54K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

654.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trainer, Peter	Director	30/06/2010 - 30/06/2010	1087
Mr Alistar Williamson	Director	06/07/2010 - 19/07/2018	2
Mr George Stewart	Director	06/07/2010 - 19/07/2018	2
Mcintosh, Susan	Director	30/06/2010 - 30/06/2010	1014
Lloyd- Baker, Ewan	Director	29/06/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADEPT OLDCO LTD

ADEPT OLDCO LTD is an(a) Dissolved company incorporated on 30/06/2010 with the registered office located at Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPT OLDCO LTD?

ADEPT OLDCO LTD is currently Dissolved. It was registered on 30/06/2010 and dissolved on 23/08/2023.

Where is ADEPT OLDCO LTD located?

ADEPT OLDCO LTD is registered at Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does ADEPT OLDCO LTD do?

ADEPT OLDCO LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does ADEPT OLDCO LTD have?

ADEPT OLDCO LTD had 14 employees in 2021.

What is the latest filing for ADEPT OLDCO LTD?

The latest filing was on 23/08/2023: Final Gazette dissolved following liquidation.