ADERGY LIMITED
EDINBURGH LISTER SQUARE (NO. 167) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC451828
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of ADERGY LIMITED are www.adergy.co.uk, and www.adergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Adergy Limited is a Private Limited Company. The company registration number is SC451828. Adergy Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Adergy Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. CLARKSON, Ann is a Director of the company. CLARKSON, David is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 07 June 2013
Director
CLARKSON, Ann
Appointed Date: 20 June 2013
71 years old
Director
CLARKSON, David
Appointed Date: 20 June 2013
73 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 20 June 2013
Appointed Date: 07 June 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 20 June 2013
Appointed Date: 07 June 2013

Persons With Significant Control

Mr David Clarkson
Notified on: 5 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Clarkson
Notified on: 5 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADERGY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
...
... and 7 more events
20 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
20 Jun 2013
Appointment of Mrs Ann Clarkson as a director
20 Jun 2013
Appointment of Mr David Clarkson as a director
18 Jun 2013
Company name changed lister square (no. 167) LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
07 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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