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Company Information for

ADEPT A.S. LIMITED

ABERDEEN, GRAMPIAN, AB15,
Company Registration Number
SC177473
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Adept A.s. Ltd
ADEPT A.S. LIMITED was founded on 1997-07-23 and had its registered office in Aberdeen. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
ADEPT A.S. LIMITED
 
Legal Registered Office
ABERDEEN
GRAMPIAN
 
Filing Information
Company Number SC177473
Date formed 1997-07-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-11-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of ADEPT A.S. LIMITED

Current Directors
Officer Role Date Appointed
FRASER GEORGE STEWART
Company Secretary 2001-10-04
AUDREY BALLARD STEWART
Director 1997-07-24
FRASER GEORGE STEWART
Director 1997-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN SMITH & COMPANY
Nominated Secretary 1997-07-23 2001-10-04
COLIN GORDON HOBKIRK
Director 1997-07-23 1997-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY BALLARD STEWART ABERDEEN AMATEUR SWIMMING CLUB LIMITED Director 2014-01-16 CURRENT 2005-02-05 Active
AUDREY BALLARD STEWART ABERDEEN LEARN TO SWIM SCHEME LIMITED Director 2014-01-16 CURRENT 2005-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-31DS01APPLICATION FOR STRIKING-OFF
2016-08-02DS02DISS REQUEST WITHDRAWN
2016-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-26DS01APPLICATION FOR STRIKING-OFF
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-18AR0117/06/16 FULL LIST
2015-06-18AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0117/06/15 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-22AR0121/06/14 FULL LIST
2013-07-02AR0128/06/13 FULL LIST
2013-05-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-29AR0128/06/12 FULL LIST
2011-08-01AR0123/07/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-28AR0123/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER GEORGE STEWART / 23/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BALLARD STEWART / 23/07/2010
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-23AA30/09/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION FULL
2007-07-24363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-23363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-28363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-22363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-26225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-07-16363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 20 QUEENS ROAD ABERDEEN AB15 4ZT
2001-10-15288bSECRETARY RESIGNED
2001-07-26363aRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-25288cDIRECTOR'S PARTICULARS CHANGED
2000-07-25363aRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-25288cDIRECTOR'S PARTICULARS CHANGED
2000-04-26SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/00
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-29363aRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1998-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-07363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-08-07SRES03EXEMPTION FROM APPOINTING AUDITORS 03/08/98
1997-09-19ELRESS386 DISP APP AUDS 26/07/97
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19ELRESS366A DISP HOLDING AGM 26/07/97
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19288bDIRECTOR RESIGNED
1997-09-19ELRESS252 DISP LAYING ACC 26/07/97
1997-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADEPT A.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEPT A.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEPT A.S. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEPT A.S. LIMITED

Intangible Assets
Patents
We have not found any records of ADEPT A.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEPT A.S. LIMITED
Trademarks
We have not found any records of ADEPT A.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEPT A.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ADEPT A.S. LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADEPT A.S. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEPT A.S. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEPT A.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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