ADIE TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
27/04/2527 April 2025 Final Gazette dissolved following liquidation

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27/04/2527 April 2025 Final Gazette dissolved following liquidation

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27/01/2527 January 2025 Court order for early dissolution in a winding-up by the court

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29/05/2429 May 2024 Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE United Kingdom to 1 Lochrin Square Edinburgh EH3 9QA on 2024-05-29

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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06/04/216 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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25/01/1925 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CESSATION OF DEBRA ADIE AS A PSC

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN ADIE / 01/10/2016

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/01/1831 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ADIE

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ADIE

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 PREVEXT FROM 30/06/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 02/09/15 STATEMENT OF CAPITAL GBP 100.01

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11/09/1511 September 2015 RETURN OF PURCHASE OF OWN SHARES

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11/09/1511 September 2015 04/09/15 STATEMENT OF CAPITAL GBP 100

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03/07/153 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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