ADENETT DEVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC349497
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Colin James Morrison on 23 August 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ADENETT DEVICES LIMITED are www.adenettdevices.co.uk, and www.adenett-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Adenett Devices Limited is a Private Limited Company. The company registration number is SC349497. Adenett Devices Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Adenett Devices Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. MORRISON, Colin James is a Director of the company. Director VOGE, Julian Cecil Arthur has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 03 October 2008
Director
MORRISON, Colin James
Appointed Date: 06 October 2008
55 years old

Resigned Directors

Director
VOGE, Julian Cecil Arthur
Resigned: 06 October 2008
Appointed Date: 03 October 2008
67 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 06 October 2008
Appointed Date: 03 October 2008

Persons With Significant Control

Brodies Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADENETT DEVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Aug 2016
Director's details changed for Colin James Morrison on 23 August 2016
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 10 more events
25 Jun 2010
Accounts for a dormant company made up to 31 October 2009
30 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The directors list on the Annual Return is different from the appointments previously notified to Companies House.
16 Oct 2008
Appointment terminated director atholl incorporations LIMITED
13 Oct 2008
Director appointed colin james morrison
03 Oct 2008
Incorporation

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