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ADEPT OLDCO LTD - Unit M, Pitreavie Business Park, Dunfermline, Fife, United Kingdom
Company Information
- Company registration number
- SC381257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit M
- Pitreavie Business Park
- Dunfermline
- Fife
- KY11 8UT Unit M, Pitreavie Business Park, Dunfermline, Fife, KY11 8UT UK
Management
- Managing Directors
- CHICK, Andrew Martin
- LLOYD- BAKER, Ewan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-30
- Age Of Company 2010-06-30 13 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- I3 Group Solutions Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AGS ELECTRONICS LTD.
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
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ADEPT OLDCO LTD Company Description
- ADEPT OLDCO LTD is a ltd registered in United Kingdom with the Company reg no SC381257. Its current trading status is "live". It was registered 2010-06-30. It was previously called AGS ELECTRONICS LTD.. It has declared SIC or NACE codes as "26110". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit M .
Get ADEPT OLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adept Oldco Ltd - Unit M, Pitreavie Business Park, Dunfermline, Fife, United Kingdom
- 2010-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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notification-of-a-person-with-significant-control (2021-07-16) - PSC02
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capital-name-of-class-of-shares (2021-07-29) - SH08
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change-account-reference-date-company-current-extended (2021-07-30) - AA01
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change-to-a-person-with-significant-control (2021-10-13) - PSC05
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change-to-a-person-with-significant-control (2021-11-02) - PSC05
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confirmation-statement-with-updates (2021-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-01) - RP04CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-03-02) - AA01
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capital-name-of-class-of-shares (2020-03-04) - SH08
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resolution (2020-03-06) - RESOLUTIONS
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resolution (2020-02-15) - RESOLUTIONS
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change-of-name-notice (2020-02-15) - CONNOT
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capital-alter-shares-subdivision (2020-03-11) - SH02
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change-person-director-company-with-change-date (2020-02-20) - CH01
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notification-of-a-person-with-significant-control (2020-03-19) - PSC01
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change-to-a-person-with-significant-control-without-name-date (2020-02-20) - PSC04
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capital-allotment-shares (2020-03-18) - SH01
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confirmation-statement-with-updates (2020-03-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-05-14) - AA
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change-account-reference-date-company-previous-shortened (2020-09-15) - AA01
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accounts-with-accounts-type-unaudited-abridged (2020-09-16) - AA
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
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capital-allotment-shares (2018-04-24) - SH01
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mortgage-satisfy-charge-full (2018-05-22) - MR04
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confirmation-statement-with-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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notification-of-a-person-with-significant-control (2018-08-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-13) - PSC07
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confirmation-statement-with-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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mortgage-satisfy-charge-full (2015-07-04) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
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change-person-director-company-with-change-date (2015-07-08) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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legacy (2012-06-11) - MG01s
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
keyboard_arrow_right 2011
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legacy (2011-06-15) - MG01s
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change-account-reference-date-company-previous-extended (2011-08-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-secretary-company-with-name (2010-07-06) - TM02
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termination-director-company-with-name (2010-07-06) - TM01
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incorporation-company (2010-06-30) - NEWINC