ADMINISTRATE LIMITED
EDINBURGH EAGLEWOOD SYSTEMS LIMITED IASOFT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL
Company number SC333823
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for John Joseph Peebles on 1 December 2016; Director's details changed for Edward Thomas Uswin Molyneux on 15 November 2016. The most likely internet sites of ADMINISTRATE LIMITED are www.administrate.co.uk, and www.administrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Administrate Limited is a Private Limited Company. The company registration number is SC333823. Administrate Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Administrate Limited is 61 Dublin Street Edinburgh Eh3 6nl. . FLANAGAN, Patrick Shane is a Director of the company. MOLYNEUX, Edward Thomas Uswin is a Director of the company. PEEBLES, John Joseph is a Director of the company. WARD, Dee Eamon is a Director of the company. Secretary EARNSHAW, Jonathan Penn has been resigned. Director EARNSHAW, Jonathan Penn has been resigned. Director GARDINER, Marc Adrian has been resigned. Director HEDLEY, Nigel Christian has been resigned. Director MILES, Jonathan Lee has been resigned. Director WILSON, Kenneth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FLANAGAN, Patrick Shane
Appointed Date: 14 April 2016
44 years old
Director
MOLYNEUX, Edward Thomas Uswin
Appointed Date: 23 February 2015
55 years old
Director
PEEBLES, John Joseph
Appointed Date: 13 December 2011
44 years old
Director
WARD, Dee Eamon
Appointed Date: 13 December 2011
60 years old

Resigned Directors

Secretary
EARNSHAW, Jonathan Penn
Resigned: 11 May 2012
Appointed Date: 13 November 2007
Director
EARNSHAW, Jonathan Penn
Resigned: 11 May 2012
Appointed Date: 13 November 2007
59 years old
Director
GARDINER, Marc Adrian
Resigned: 10 December 2008
Appointed Date: 13 November 2007
68 years old
Director
HEDLEY, Nigel Christian
Resigned: 29 September 2015
Appointed Date: 01 January 2011
60 years old
Director
MILES, Jonathan Lee
Resigned: 23 November 2011
Appointed Date: 01 August 2010
45 years old
Director
WILSON, Kenneth
Resigned: 31 August 2015
Appointed Date: 01 April 2012
66 years old

ADMINISTRATE LIMITED Events

09 Dec 2016
Confirmation statement made on 13 November 2016 with updates
05 Dec 2016
Director's details changed for John Joseph Peebles on 1 December 2016
15 Nov 2016
Director's details changed for Edward Thomas Uswin Molyneux on 15 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,011.68
...
... and 61 more events
19 Feb 2009
Appointment terminated director marc gardiner
19 Feb 2009
Return made up to 13/11/08; full list of members
24 Jan 2009
Director and secretary's change of particulars / jonathan earnshaw / 12/01/2008
24 Jan 2009
Registered office changed on 24/01/2009 from tulloch farm roybridge PH31 4AR
13 Nov 2007
Incorporation

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