This company is commonly known as Adengate Limited. The company was founded 21 years ago and was given the registration number SC234255. The firm's registered office is in EDINBURGH. You can find them at 52 Parkhead Loan, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.
| Name | : | ADENGATE LIMITED |
|---|---|---|
| Company Number | : | SC234255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 52 Parkhead Loan, Edinburgh, Scotland, EH11 4SL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Knight Crescent, Edinburgh, Scotland, EH16 4XA | Director | 17 February 2023 | Active |
| 27, Knight Crescent, Edinburgh, Scotland, EH16 4XA | Director | 17 February 2023 | Active |
| 13 Craigend Park, Apartment 6, Edinburgh, EH16 5XY | Secretary | 30 July 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 18 July 2002 | Active |
| 93, Parkhead Loan, Edinburgh, EH11 4SN | Director | 01 May 2010 | Active |
| 139 Piersfield Terrace, Edinburgh, EH8 7BS | Director | 30 July 2002 | Active |
| 52, Parkhead Loan, Edinburgh, Scotland, EH11 4SL | Director | 14 April 2016 | Active |
| 12, Parkhead Crescent, Edinburgh, Scotland, EH11 4RY | Director | 14 April 2016 | Active |
| 93, Parkhead Loan, Edinburgh, EH11 4SN | Director | 01 May 2010 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 18 July 2002 | Active |
| Mr Muhammad Zubair Anjum | ||
| Notified on | : | 27 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Knight Crescent, Edinburgh, Scotland, EH16 4XA |
| Nature of control | : |
|
| Mrs Bushra Yaseen | ||
| Notified on | : | 27 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Knight Crescent, Edinburgh, Scotland, EH16 4XA |
| Nature of control | : |
|
| Mr Kevin Alexander Duff | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 27, Knight Crescent, Edinburgh, Scotland, EH16 4XA |
| Nature of control | : |
|
| Mr Martin James Duff | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Knight Crescent, Edinburgh, Scotland, EH16 4XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
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