ADMINISTRATE LIMITED

Key Data

Status

Active

Company No.

SC333823

Incorporation date

13/11/2007

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2007)

17/02/2026

Termination of appointment of Patrick Shane Flanagan as a director on 2025-12-23

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18/12/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (5 pages)

17/11/2025

Termination of appointment of Martijn Christian Kleibergen as a director on 2025-09-17

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17/11/2025

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-17

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08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

16/09/2025

Resolutions

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (20 pages)

15/08/2025

Memorandum and Articles of Association

View PDF (47 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-12

View PDF (5 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

02/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (19 pages)

22/07/2024

Resolutions

View PDF (2 pages)

22/07/2024

Resolutions

View PDF (10 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (47 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-10

View PDF (5 pages)

14/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (15 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-11-02

View PDF (4 pages)

06/11/2023

Resolutions

View PDF (2 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (41 pages)

16/10/2023

Appointment of Mr Michael Paul De La Torre as a director on 2023-09-20

View PDF (2 pages)

16/10/2023

Appointment of Mr Julian Berbom Castelli as a director on 2023-09-20

View PDF (2 pages)

21/09/2023

Termination of appointment of Edward Thomas Uswin Molyneux as a director on 2023-09-20

View PDF (1 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (4 pages)

21/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

22/06/2023

Registration of charge SC3338230001, created on 2023-06-20

View PDF (36 pages)

20/04/2023

Termination of appointment of Alexander Peter Wilson as a director on 2023-04-19

View PDF (1 pages)

20/04/2023

Appointment of Mr Martijn Christian Kleibergen as a director on 2023-04-19

View PDF (2 pages)

24/02/2023

Purchase of own shares.

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24/02/2023

Cancellation of shares. Statement of capital on 2023-02-03

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20/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (4 pages)

17/02/2023

Resolutions

View PDF (2 pages)

17/02/2023

Memorandum and Articles of Association

View PDF (41 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Resolutions

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (15 pages)

07/11/2022

Director's details changed for Mrs Katherine Jean Tenner on 2022-10-20

View PDF (2 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (4 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (4 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-08-17

View PDF (4 pages)

03/08/2022

Termination of appointment of Aaron Anthony Lawson-Clark as a director on 2022-07-31

View PDF (1 pages)

03/08/2022

Appointment of Mr Alexander Peter Wilson as a director on 2022-08-01

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03/08/2022

Appointment of Mr Aaron Ross as a director on 2022-08-01

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02/05/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (4 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (48 pages)

24/03/2022

Resolutions

View PDF (2 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (4 pages)

18/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (13 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (4 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (4 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

01/07/2021

Memorandum and Articles of Association

View PDF (48 pages)

01/07/2021

Resolutions

View PDF (9 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (4 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-06-16

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08/06/2021

Statement of capital following an allotment of shares on 2021-05-24

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26/03/2021

Second filing of Confirmation Statement dated 2020-11-13

View PDF (12 pages)

19/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (14 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (4 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (4 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-15

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03/06/2020

Statement of capital following an allotment of shares on 2020-05-20

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14/05/2020

Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR United Kingdom to 61 Dublin Street Edinburgh EH3 6NL on 2020-05-14

View PDF (1 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-04-15

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17/04/2020

Statement of capital following an allotment of shares on 2020-03-18

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17/04/2020

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

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08/01/2020

Statement of capital following an allotment of shares on 2019-11-15

View PDF (4 pages)

09/12/2019

Resolutions

View PDF (47 pages)

04/12/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (30 pages)

08/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

09/05/2019

Appointment of Mrs Nicola Jane Mckenzie as a director on 2019-04-23

View PDF (2 pages)

06/05/2019

Appointment of Mrs Katherine Jean Tenner as a director on 2019-04-23

View PDF (2 pages)

01/05/2019

Termination of appointment of Dee Eamon Ward as a director on 2019-03-28

View PDF (1 pages)

20/12/2018

Resolutions

View PDF (41 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

18/12/2018

Appointment of Mr Aaron Anthony Lawson-Clark as a director on 2018-12-14

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (36 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-09-18

View PDF (3 pages)

22/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

01/06/2018

Resolutions

View PDF (7 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (4 pages)

01/06/2018

Resolutions

View PDF (31 pages)

10/05/2018

Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 2018-05-10

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (32 pages)

07/11/2017

Accounts for a small company made up to 2016-12-31

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29/09/2017

Accounts for a small company made up to 2016-12-31

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17/08/2017

Statement of capital following an allotment of shares on 2017-07-26

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31/07/2017

Resolutions

View PDF (38 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-05-02

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19/07/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (23 pages)

05/12/2016

Director's details changed for John Joseph Peebles on 2016-12-01

View PDF (2 pages)

15/11/2016

Director's details changed for Edward Thomas Uswin Molyneux on 2016-11-15

View PDF (2 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/08/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (8 pages)

17/08/2016

Sub-division of shares on 2016-08-08

View PDF (6 pages)

17/08/2016

Resolutions

View PDF (33 pages)

26/05/2016

Appointment of Mr Patrick Shane Flanagan as a director on 2016-04-14

View PDF (2 pages)

14/01/2016

Director's details changed for John Joseph Peebles on 2016-01-14

View PDF (2 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (5 pages)

06/01/2016

Resolutions

View PDF (32 pages)

10/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (15 pages)

09/10/2015

Termination of appointment of Kenneth Wilson as a director on 2015-08-31

View PDF (2 pages)

04/10/2015

Termination of appointment of Nigel Christian Hedley as a director on 2015-09-29

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28/08/2015

Total exemption small company accounts made up to 2014-12-31

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13/05/2015

Director's details changed for Edward Thomas Uswin Molyneux on 2015-05-05

View PDF (3 pages)

24/03/2015

Certificate of change of name

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24/03/2015

Resolutions

View PDF (1 pages)

19/03/2015

Appointment of Edward Thomas Uswin Molyneux as a director on 2015-02-23

View PDF (3 pages)

17/02/2015

Statement of capital following an allotment of shares on 2015-02-09

View PDF (5 pages)

13/02/2015

Resolutions

View PDF (31 pages)

28/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (14 pages)

28/11/2014

Director's details changed for John Joseph Peebles on 2014-11-12

View PDF (2 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (14 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/08/2013

Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 2013-08-27

View PDF (1 pages)

07/02/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (14 pages)

12/09/2012

Termination of appointment of Jonathan Earnshaw as a director

View PDF (2 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (5 pages)

12/09/2012

Resolutions

View PDF (25 pages)

31/07/2012

Termination of appointment of Jonathan Earnshaw as a secretary

View PDF (2 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/05/2012

Termination of appointment of Jonathan Earnshaw as a director

View PDF (2 pages)

16/05/2012

Resolutions

View PDF (25 pages)

18/04/2012

Appointment of Kenneth Wilson as a director

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (10 pages)

22/12/2011

Appointment of Mr Dee Eamon Ward as a director

View PDF (2 pages)

14/12/2011

Appointment of John Joseph Peebles as a director

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08/12/2011

Termination of appointment of Jonathan Miles as a director

View PDF (1 pages)

10/11/2011

Second filing of SH01 previously delivered to Companies House

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28/09/2011

Resolutions

View PDF (24 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (4 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (5 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (3 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-09-14

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14/09/2011

Appointment of Mr Nigel Christian Hedley as a director

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/06/2011

Director's details changed for Jonathan Penn Earnshaw on 2011-06-24

View PDF (2 pages)

24/06/2011

Secretary's details changed for Jonathan Penn Earnshaw on 2011-06-24

View PDF (2 pages)

06/01/2011

Resolutions

View PDF (26 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

08/11/2010

Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW United Kingdom on 2010-11-08

View PDF (2 pages)

02/11/2010

Sub-division of shares on 2010-10-14

View PDF (12 pages)

02/11/2010

Statement of company's objects

View PDF (4 pages)

02/11/2010

Resolutions

View PDF (16 pages)

02/11/2010

Resolutions

View PDF (17 pages)

17/08/2010

Appointment of Jonathan Lee Miles as a director

View PDF (3 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

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09/06/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Jonathan Penn Earnshaw on 2009-11-13

View PDF (2 pages)

11/12/2009

Registered office address changed from the Other End Ardsheal House Kentallen Appin PA38 4BX on 2009-12-11

View PDF (1 pages)

25/06/2009

Certificate of change of name

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30/04/2009

Accounts for a dormant company made up to 2008-11-30

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19/02/2009

Appointment terminated director marc gardiner

View PDF (1 pages)

19/02/2009

Return made up to 13/11/08; full list of members

View PDF (3 pages)

24/01/2009

Director and secretary's change of particulars / jonathan earnshaw / 12/01/2008

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24/01/2009

Registered office changed on 24/01/2009 from tulloch farm roybridge PH31 4AR

View PDF (1 pages)

13/11/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	17/09/2025 - Present	157
Wilson, Alexander Peter	Director	01/08/2022 - 19/04/2023	6
Flanagan, Patrick Shane	Director	14/04/2016 - 23/12/2025	-
Mr Jonathan Penn Earnshaw	Director	13/11/2007 - 11/05/2012	7
Hedley, Nigel Christian	Director	01/01/2011 - 29/09/2015	10

Persons with Significant Control

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

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Description

About ADMINISTRATE LIMITED

ADMINISTRATE LIMITED is an(a) Active company incorporated on 13/11/2007 with the registered office located at 61 Dublin Street, Edinburgh EH3 6NL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMINISTRATE LIMITED?

ADMINISTRATE LIMITED is currently Active. It was registered on 13/11/2007 .

Where is ADMINISTRATE LIMITED located?

ADMINISTRATE LIMITED is registered at 61 Dublin Street, Edinburgh EH3 6NL.

What does ADMINISTRATE LIMITED do?

ADMINISTRATE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ADMINISTRATE LIMITED?

The latest filing was on 17/02/2026: Termination of appointment of Patrick Shane Flanagan as a director on 2025-12-23.