Dissolved 2016-05-17
Company Information for ADAPT (UK) LIMITED
EDINBURGH, LOTHAINS, EH12,
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Company Registration Number
SC292540
Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | |
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ADAPT (UK) LIMITED | |
Legal Registered Office | |
EDINBURGH LOTHAINS | |
Company Number | SC292540 | |
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Date formed | 2005-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-05-27 09:32:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADAPT (UK) TRAINING SERVICES LIMITED | UNIT 80 NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7UY | Active | Company formed on the 2008-03-05 |
Officer | Role | Date Appointed |
---|---|---|
COLIN ALEXANDER GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SKENE EDWARDS LLP |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLIN ERD LIMITED | Director | 2018-08-08 | CURRENT | 2007-11-02 | Active | |
CLARKSTON SERVICES LTD. | Director | 2017-04-03 | CURRENT | 2005-03-10 | Active | |
CSL (EOT) LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
FIREFREEZE LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2014-01-31 | |
TIME2ADAPT LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SKENE EDWARDS LLP | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER GRANT / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKENE EDWARDS LLP / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-13 |
Appointment of Liquidators | 2013-11-26 |
Meetings of Creditors | 2013-10-25 |
Petitions to Wind Up (Companies) | 2013-09-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-12-01 | £ 4,000 |
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Creditors and other liabilities
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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 ADAPT (UK) LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
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Cash Bank In Hand | 2011-12-01 | £ 18,000 |
Current Assets | 2011-12-01 | £ 43,000 |
Debtors | 2011-12-01 | £ 25,000 |
Fixed Assets | 2011-12-01 | £ 20,000 |
Shareholder Funds | 2011-12-01 | £ 59,001 |
Tangible Fixed Assets | 2011-12-01 | £ 20,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADAPT (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ADAPT (UK) LIMITED | Event Date | 2015-11-11 |
Registered Office and Principal Trading Address: The Fairways, Carrick Knowe Avenue, Edinburgh, EH12 7BX Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors will be held at 11.00am on 17 December 2015 at Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the company has been conducted and the companys property disposed of. A resolution to approve the Liquidators release will be considered. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy provided that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution is passed if a majority in value of those voting in person or by proxy have voted in favour of it Colin D Scott , Liquidator : For further details contact: Colin D Scott, (IP no 5871) Geoghegans , 6 St Colme Street, Edinburgh EH3 6AD . Email: colin.scott@geoghegans.co.uk, Tel: 0131 225 4681. Colin D Scott, Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADAPT (UK) LIMITED | Event Date | 2013-11-26 |
Company Number: SC292540 (In Liquidation) Registered Office: The Fairways, Carrick Knowe Avenue, Edinburgh EH12 7BX I, Colin David Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, hereby give notice that on 20 November 2013 I was appointed Liquidator of Adapt (UK) Limited by Resolution of the First Meeting of Creditors, held in terms of section 138 of the Insolvency Act 1986. A Liquidation Committee was not established at this meeting. I do not intend to call a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the Creditors require it in terms of section 142(3) of the Insolvency Act 1986. Colin D Scott , Liquidator Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD Email: colin.scott@geoghegans.co.uk 22 November 2013. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADAPT (UK) LIMITED | Event Date | 2013-10-25 |
Company Number: SC292540 (In Liquidation) Registered Office: The Fairways, Carrick Knowe Avenue, Edinburgh EH12 7BX. I, Colin David Scott, hereby give notice that I was appointed Interim Liquidator of Adapt (UK) Limited on 11 October 2013 by Interlocutor of the Sheriff at Edinburgh. Notice is hereby given, pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the above company will be held at the offices of Geoghegans, Chartered Accountants, 6 St Colme Street, Edinburgh EH3 6AD on 20 November 2013 at 10.00 am, for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3) of the aforementioned rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulation of claims, creditors should note that the date of commencement of the liquidation is 11 September 2013. Colin David Scott , Interim Liquidator (colin.scott@geoghegans.co.uk) Geoghegans, Chartered Accountants, 6 Colme Street, Edinburgh EH3 6AD 22 October 2013. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ADAPT (UK) LIMITED | Event Date | 2013-09-27 |
On 11 September 2013 a Petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Adapt (UK) Limited, The Fairways, Carrick Knowe Avenue, Edinburgh, Lothians EH12 7BX (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. A Hughes , Officer of Revenue & Customs, HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1061835/JEL | |||
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. |