Active
Company Information for ADMINISTRATE LIMITED
61 DUBLIN STREET, EDINBURGH, EH3 6NL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ADMINISTRATE LIMITED | ||||
Legal Registered Office | ||||
61 DUBLIN STREET EDINBURGH EH3 6NL Other companies in EH3 | ||||
Previous Names | ||||
|
Company Number | SC333823 | |
---|---|---|
Company ID Number | SC333823 | |
Date formed | 2007-11-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB974115221 |
Last Datalog update: | 2024-10-05 21:15:44 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADMINISTRATE (NE) LIMITED | Ground Floor Portland House New Bridge Street West NEWCASTLE UPON TYNE NE1 8AL | Liquidation | Company formed on the 2013-04-03 | |
![]() |
ADMINISTRATE TEMPORARY LIMITED | 61 DUBLIN STREET EDINBURGH EH3 6NL | Dissolved | Company formed on the 2010-08-12 |
ADMINISTRATE TECH SERVICES LIMITED | 1 BELFORD PLACE WOLSINGHAM BISHOP AUCKLAND ENGLAND DL13 3EE | Dissolved | Company formed on the 2014-10-28 | |
![]() |
ADMINISTRATEUR CANADIEN DU SRV (ACS), INC. | 130 Albert St Suite 1210 Ottawa Ontario K1P 5G4 | Active | Company formed on the 2014-08-28 |
![]() |
ADMINISTRATES BOOKKEEPING-ACCOUNTING-BUSINESS SERVICES INC. | 1160A EAST 96TH STREET KINGS BROOKLYN NEW YORK 11236 | Active | Company formed on the 2012-01-26 |
![]() |
ADMINISTRATED FREELANCE TRANSACTIONS COMPANY, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2006-10-12 |
ADMINISTRATED SERVICES LTD | Old Station House Station Road Lydney Business Park Lydney GLOUCESTERSHIRE GL15 5ET | Active - Proposal to Strike off | Company formed on the 2017-03-07 | |
ADMINISTRATE INC | 330 SE 15TH Deerfield Beach FL 33441 | Inactive | Company formed on the 2012-05-14 | |
ADMINISTRATE CONCEPT INC. | 935 N. BENEVA 609-21 SARASOTA FL 34232 | Inactive | Company formed on the 1997-12-22 | |
![]() |
ADMINISTRATEUS LLC | Delaware | Unknown | |
![]() |
ADMINISTRATE INC | Delaware | Unknown | |
![]() |
ADMINISTRATE PTY LTD | Active | Company formed on the 2019-04-12 | |
![]() |
Administrate Inc | Indiana | Unknown | |
![]() |
ADMINISTRATE PTY LTD | Active | Company formed on the 2019-04-12 | |
![]() |
ADMINISTRATE, INC | 220 W LAMME ST STE 3C BOZEMAN MT 59715 | Forfeited | Company formed on the 2020-08-18 |
![]() |
ADMINISTRATEGY L.L.C. | 8002 CROSS TRAIL DR SUGAR LAND TX 77479 | Active | Company formed on the 2010-11-17 |
![]() |
ADMINISTRATE YOUR WORLD FINANCIAL ADVISOR LLC | 20222 LAUREL LOCK DR KATY TX 77450 | Forfeited | Company formed on the 2021-08-13 |
![]() |
Administrateurs de sociétés LGBTQ Canada Incorporée | 83A Leuty Avenue Toronto Ontario M4E 2R2 | Active | Company formed on the 2022-12-15 |
ADMINISTRATE THIS LTD | Drove Cottage Rookery Lane Broughton Stockbridge SO20 8AZ | Active - Proposal to Strike off | Company formed on the 2023-06-20 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK SHANE FLANAGAN |
||
EDWARD THOMAS USWIN MOLYNEUX |
||
JOHN JOSEPH PEEBLES |
||
DEE EAMON WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL CHRISTIAN HEDLEY |
Director | ||
KENNETH WILSON |
Director | ||
JONATHAN PENN EARNSHAW |
Company Secretary | ||
JONATHAN PENN EARNSHAW |
Director | ||
JONATHAN LEE MILES |
Director | ||
MARC ADRIAN GARDINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEAGENT HOLDINGS LIMITED | Director | 2016-08-26 | CURRENT | 2016-07-25 | Active | |
CURRENT HEALTH LIMITED | Director | 2016-04-05 | CURRENT | 2014-07-07 | Active | |
ALLTHINGS EBT TRUSTEE LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
ALLTHINGS LIMITED | Director | 2011-12-21 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
VIBIO (UK) LTD. | Director | 2010-06-01 | CURRENT | 2008-03-25 | Dissolved 2016-12-23 | |
ROTTAL HYDRO LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
CLOVA KIRK TRUST | Director | 2005-09-06 | CURRENT | 2004-04-29 | Active | |
3D ESTATES LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Creation of new class of shares 08/07/2024<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of shares 08/07/2024<li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
10/07/24 STATEMENT OF CAPITAL GBP 10433.6823 | ||
DIRECTOR APPOINTED MR MICHAEL PAUL DE LA TORRE | ||
DIRECTOR APPOINTED MR JULIAN BERBOM CASTELLI | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS USWIN MOLYNEUX | ||
06/09/23 STATEMENT OF CAPITAL GBP 8932.4825 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3338230001 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER WILSON | ||
DIRECTOR APPOINTED MR MARTIJN CHRISTIAN KLEIBERGEN | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-03 GBP 8,924.9825 | ||
03/02/23 STATEMENT OF CAPITAL GBP 8946.2321 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Purchase of growth shares /allotment of growth shares 03/02/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Director's details changed for Mrs Katherine Jean Tenner on 2022-10-20 | ||
21/09/22 STATEMENT OF CAPITAL GBP 7925.1656 | ||
17/08/22 STATEMENT OF CAPITAL GBP 7890.4659 | ||
20/04/22 STATEMENT OF CAPITAL GBP 7886.8597 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
SH01 | 28/10/21 STATEMENT OF CAPITAL GBP 6185.761 | |
SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 6184.961 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 6181.3548 | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 6176.9486 | |
SH01 | 24/05/21 STATEMENT OF CAPITAL GBP 6143.2614 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 3947.7119 | |
SH01 | 15/07/20 STATEMENT OF CAPITAL GBP 3940.4995 | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 3921.8434 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR United Kingdom | |
SH01 | 19/02/20 STATEMENT OF CAPITAL GBP 3911.4304 | |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 3910.63 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE MCKENZIE | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE JEAN TENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEE EAMON WARD | |
RES10 | Resolutions passed:
| |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 2734.6898 | |
AP01 | DIRECTOR APPOINTED MR AARON ANTHONY LAWSON-CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 2045.6897 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 2032.7997 | |
SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 2032.7997 | |
RES01 | ADOPT ARTICLES 01/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 61 Dublin Street Edinburgh EH3 6NL | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 1640.5008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1640.5 | |
SH01 | 26/07/17 STATEMENT OF CAPITAL GBP 1640.5 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/12/2016 | |
RES10 | Resolutions passed:
| |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 1327.69 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1324.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PEEBLES / 01/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS USWIN MOLYNEUX / 15/11/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1011.68 | |
SH01 | 08/08/16 STATEMENT OF CAPITAL GBP 1011.68 | |
SH02 | SUB-DIVISION 08/08/16 | |
RES13 | SHARES SUB-DIVIDED 08/08/2016 | |
RES01 | ADOPT ARTICLES 08/08/2016 | |
AP01 | DIRECTOR APPOINTED MR PATRICK SHANE FLANAGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PEEBLES / 14/01/2016 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 886.68 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 886.68 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/12/2015 | |
AR01 | 13/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HEDLEY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS USWIN MOLYNEUX / 05/05/2015 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED EAGLEWOOD SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/03/15 | |
RES15 | CHANGE OF NAME 13/03/2015 | |
CERTNM | COMPANY NAME CHANGED EAGLEWOOD SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/03/15 | |
RES15 | CHANGE OF NAME 13/03/2015 | |
AP01 | DIRECTOR APPOINTED EDWARD THOMAS USWIN MOLYNEUX | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 669.49 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 669.49 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/02/2015 | |
AR01 | 13/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PEEBLES / 12/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 525 | |
AR01 | 13/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB | |
AR01 | 13/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARNSHAW | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/08/2012 | |
SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 525.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EARNSHAW | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARNSHAW | |
RES01 | ADOPT ARTICLES 10/05/2012 | |
AP01 | DIRECTOR APPOINTED KENNETH WILSON | |
AR01 | 13/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEE EAMON WARD | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH PEEBLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILES | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES13 | SECTION 175 CONFLICTS OF INTEREST 16/09/2011 | |
RES01 | ADOPT ARTICLES 16/09/2011 | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 391.38 | |
SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 225.45 | |
SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 225.45 | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 215.36 | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTIAN HEDLEY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PENN EARNSHAW / 24/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PENN EARNSHAW / 24/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/12/2010 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 106.50 | |
AR01 | 13/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O FRENCH DUNCAN LLP 375 WEST GEORGE STREET GLASGOW G2 4LW UNITED KINGDOM | |
SH02 | SUB-DIVISION 14/10/10 | |
RES01 | ADOPT ARTICLES 14/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED JONATHAN LEE MILES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PENN EARNSHAW / 13/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM THE OTHER END ARDSHEAL HOUSE KENTALLEN APPIN PA38 4BX | |
CERTNM | COMPANY NAME CHANGED IASOFT LIMITED CERTIFICATE ISSUED ON 25/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC GARDINER | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EARNSHAW / 12/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/2009 FROM TULLOCH FARM ROYBRIDGE PH31 4AR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
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 ADMINISTRATE LIMITED
ADMINISTRATE LIMITED owns 1 domain names.
eaglewoodsystems.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADMINISTRATE LIMITED are:
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. |