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ADMINISTRATE LIMITED - 61 Dublin Street, Edinburgh, EH3 6NL, Scotland, United Kingdom
Company Information
- Company registration number
- SC333823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Dublin Street
- Edinburgh
- EH3 6NL
- Scotland 61 Dublin Street, Edinburgh, EH3 6NL, Scotland UK
Management
- Managing Directors
- FLANAGAN, Patrick Shane
- LAWSON-CLARK, Aaron Anthony
- MCKENZIE, Nicola Jane
- MOLYNEUX, Edward Thomas Uswin
- PEEBLES, John Joseph
- TENNER, Katherine Jean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-13
- Age Of Company 2007-11-13 16 years
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EAGLEWOOD SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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ADMINISTRATE LIMITED Company Description
- ADMINISTRATE LIMITED is a ltd registered in United Kingdom with the Company reg no SC333823. Its current trading status is "live". It was registered 2007-11-13. It was previously called EAGLEWOOD SYSTEMS LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at 61 Dublin Street .
Get ADMINISTRATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Administrate Limited - 61 Dublin Street, Edinburgh, EH3 6NL, Scotland, United Kingdom
- 2007-11-13
- 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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second-filing-of-confirmation-statement-with-made-up-date (2021-03-26) - RP04CS01
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capital-allotment-shares (2021-06-08) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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capital-allotment-shares (2020-04-17) - SH01
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capital-allotment-shares (2020-01-08) - SH01
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capital-allotment-shares (2020-06-03) - SH01
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capital-allotment-shares (2020-07-17) - SH01
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confirmation-statement-with-updates (2020-11-19) - CS01
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capital-allotment-shares (2020-09-17) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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resolution (2019-12-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-small (2019-11-08) - AA
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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appoint-person-director-company-with-name-date (2019-05-06) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-01) - SH01
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resolution (2018-06-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-22) - AA
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capital-allotment-shares (2018-10-29) - SH01
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confirmation-statement-with-updates (2018-12-18) - CS01
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capital-allotment-shares (2018-12-18) - SH01
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resolution (2018-12-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-19) - SH01
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capital-allotment-shares (2017-08-17) - SH01
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capital-allotment-shares (2017-07-20) - SH01
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resolution (2017-07-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-27) - CS01
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accounts-with-accounts-type-small (2017-09-29) - AA
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accounts-with-accounts-type-small (2017-11-07) - AA
keyboard_arrow_right 2016
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resolution (2016-01-06) - RESOLUTIONS
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capital-allotment-shares (2016-01-06) - SH01
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change-person-director-company-with-change-date (2016-01-14) - CH01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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resolution (2016-08-17) - RESOLUTIONS
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capital-allotment-shares (2016-08-17) - SH01
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capital-alter-shares-subdivision (2016-08-17) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-11-15) - CH01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-13) - CH01
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certificate-change-of-name-company (2015-03-24) - CERTNM
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resolution (2015-03-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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capital-allotment-shares (2015-02-17) - SH01
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termination-director-company-with-name-termination-date (2015-10-04) - TM01
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resolution (2015-02-13) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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resolution (2012-05-16) - RESOLUTIONS
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termination-director-company-with-name (2012-05-16) - TM01
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termination-secretary-company-with-name (2012-07-31) - TM02
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capital-allotment-shares (2012-09-12) - SH01
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resolution (2012-09-12) - RESOLUTIONS
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termination-director-company-with-name (2012-09-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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capital-allotment-shares (2011-09-15) - SH01
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resolution (2011-01-06) - RESOLUTIONS
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capital-allotment-shares (2011-01-05) - SH01
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change-person-secretary-company-with-change-date (2011-06-24) - CH03
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capital-allotment-shares (2011-09-21) - SH01
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resolution (2011-09-28) - RESOLUTIONS
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second-filing-of-form-with-form-type (2011-11-10) - RP04
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termination-director-company-with-name (2011-12-08) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-06-09) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-08-17) - AP01
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resolution (2010-11-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-11-02) - SH02
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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statement-of-companys-objects (2010-11-02) - CC04
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01
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accounts-with-accounts-type-dormant (2009-04-30) - AA
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certificate-change-of-name-company (2009-06-25) - CERTNM
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legacy (2009-01-24) - 287
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legacy (2009-02-19) - 363a
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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legacy (2009-01-24) - 288c
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legacy (2009-02-19) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-11-13) - NEWINC