This company is commonly known as Administrate Limited. The company was founded 16 years ago and was given the registration number SC333823. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ADMINISTRATE LIMITED |
|---|---|---|
| Company Number | : | SC333823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 61 Dublin Street, Edinburgh, Scotland, EH3 6NL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 20 September 2023 | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 20 September 2023 | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 14 April 2016 | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 19 April 2023 | Active |
| 20, Rutland Square, Edinburgh, Scotland, EH1 2BB | Director | 23 April 2019 | Active |
| 17/2, Elm Row, Edinburgh, Scotland, EH7 4AA | Director | 13 December 2011 | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 01 August 2022 | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 23 April 2019 | Active |
| 4a, Coronation Way, Bearsden, Glasgow, G61 1DF | Secretary | 13 November 2007 | Active |
| 4a, Coronation Way, Bearsden, Glasgow, Scotland, G61 1DF | Director | 13 November 2007 | Active |
| 26 Fitzjohn Avenue, Barnet, EN5 2HW | Director | 13 November 2007 | Active |
| The Beeches, Watt Road, Bridge Of Weir, Scotland, PA11 3DL | Director | 01 January 2011 | Active |
| Tim Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN | Director | 14 December 2018 | Active |
| 19, Rutland Square, Edinburgh, EH1 2BB | Director | 01 August 2010 | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 23 February 2015 | Active |
| Rottal Estate, Glen Clova, Kirriemuir, Scotland, DD8 4QT | Director | 13 December 2011 | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 01 August 2022 | Active |
| 343, Glasgow Road, Waterfoot, Glasgow, Scotland, G76 0ER | Director | 01 April 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Incorporation | Memorandum articles. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-11-06 | Capital | Capital allotment shares. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Capital | Capital allotment shares. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Capital | Capital cancellation shares. | Download |
| 2023-02-24 | Capital | Capital return purchase own shares. | Download |
| 2023-02-20 | Capital | Capital allotment shares. | Download |
| 2023-02-17 | Incorporation | Memorandum articles. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Capital | Capital allotment shares. | Download |
| 2022-10-06 | Capital | Capital allotment shares. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-23 | Capital | Capital allotment shares. | Download |
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