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ADARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adarma Limited. The company was founded 12 years ago and was given the registration number SC418589. The firm's registered office is in EDINBURGH. You can find them at Quay 1,, 133 Fountainbridge, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADARMA LIMITED
Company Number:SC418589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director27 March 2024Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director25 November 2020Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Secretary21 May 2013Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director10 June 2016Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director04 October 2012Active
6, Woodside Place, Glasgow, Scotland, G3 7QF

Director05 March 2012Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director04 October 2012Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director26 May 2020Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director08 December 2022Active
6, Woodside Place, Glasgow, Scotland, G3 7QF

Director05 March 2012Active

People with Significant Control

Project Excalibur Bidco Limited
Notified on:23 May 2019
Status:Active
Country of residence:England
Address:100, Wood Street, London, England, EC2V 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edward Young
Notified on:13 March 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Scotland
Address:Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Dornbrook
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:American
Country of residence:Scotland
Address:Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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