This company is commonly known as Adnyl Limited. The company was founded 24 years ago and was given the registration number SC207033. The firm's registered office is in MIDLOTHIAN. You can find them at 37 Hillpark Grove, Edinburgh, Midlothian, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ADNYL LIMITED |
|---|---|---|
| Company Number | : | SC207033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2000 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 37 Hillpark Grove, Edinburgh, Midlothian, EH4 7AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Hillpark Grove, Edinburgh, EH4 7AP | Secretary | 11 May 2000 | Active |
| 37 Hillpark Grove, Edinburgh, EH4 7AP | Director | 11 May 2000 | Active |
| 37 Hillpark Grove, Edinburgh, EH4 7AP | Director | 01 June 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 11 May 2000 | Active |
| 37 Hillpark Grove, Edinburgh, Midlothian, EH4 7AP | Director | 01 March 2013 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 11 May 2000 | Active |
| Mrs Lynne Mccallum Chalmers | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 37, Hillpark Grove, Edinburgh, Scotland, EH4 7AP |
| Nature of control | : |
|
| Miss Lynda Osborne Chalmers | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | British |
| Address | : | 37 Hillpark Grove, Midlothian, EH4 7AP |
| Nature of control | : |
|
| Mr Mark Chalmers | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | 37 Hillpark Grove, Midlothian, EH4 7AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-07 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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