ADENGATE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4SL

Company number SC234255
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 52 PARKHEAD LOAN, EDINBURGH, SCOTLAND, EH11 4SL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Morag Eileen Duff as a director on 28 April 2016; Termination of appointment of Alan Davis Duff as a director on 28 April 2016. The most likely internet sites of ADENGATE LIMITED are www.adengate.co.uk, and www.adengate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Edinburgh Rail Station is 3.8 miles; to Aberdour Rail Station is 9.1 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adengate Limited is a Private Limited Company. The company registration number is SC234255. Adengate Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Adengate Limited is 52 Parkhead Loan Edinburgh Scotland Eh11 4sl. . DUFF, Kevin Alexander is a Director of the company. DUFF, Martin James is a Director of the company. Secretary NEILSON, James Falconer has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUFF, Alan Davis has been resigned. Director DUFF, James Russell has been resigned. Director DUFF, Morag Eileen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
DUFF, Kevin Alexander
Appointed Date: 14 April 2016
47 years old
Director
DUFF, Martin James
Appointed Date: 14 April 2016
49 years old

Resigned Directors

Secretary
NEILSON, James Falconer
Resigned: 21 October 2008
Appointed Date: 30 July 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 July 2002
Appointed Date: 18 July 2002
Director
DUFF, Alan Davis
Resigned: 28 April 2016
Appointed Date: 01 May 2010
82 years old
Director
DUFF, James Russell
Resigned: 28 April 2016
Appointed Date: 30 July 2002
74 years old
Director
DUFF, Morag Eileen
Resigned: 28 April 2016
Appointed Date: 01 May 2010
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Kevin Alexander Duff
Notified on: 14 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin James Duff
Notified on: 14 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADENGATE LIMITED Events

24 Aug 2016
Confirmation statement made on 18 July 2016 with updates
12 May 2016
Termination of appointment of Morag Eileen Duff as a director on 28 April 2016
12 May 2016
Termination of appointment of Alan Davis Duff as a director on 28 April 2016
12 May 2016
Termination of appointment of James Russell Duff as a director on 28 April 2016
15 Apr 2016
Registered office address changed from 139 Piersfield Terrace Edinburgh EH8 7BS to 52 Parkhead Loan Edinburgh EH11 4SL on 15 April 2016
...
... and 36 more events
31 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
31 Jul 2002
Registered office changed on 31/07/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
18 Jul 2002
Incorporation

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