ADMINISTRATE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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15/08/2515 August 2025 NewMemorandum and Articles of Association

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13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-08-12

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19/09/2419 September 2024 Accounts for a small company made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-27 with updates

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22/07/2422 July 2024 Memorandum and Articles of Association

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024 Resolutions

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-10

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14/11/2314 November 2023 Confirmation statement made on 2023-11-13 with updates

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-02

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Memorandum and Articles of Association

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16/10/2316 October 2023 Appointment of Mr Julian Berbom Castelli as a director on 2023-09-20

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16/10/2316 October 2023 Appointment of Mr Michael Paul De La Torre as a director on 2023-09-20

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-06

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21/09/2321 September 2023 Termination of appointment of Edward Thomas Uswin Molyneux as a director on 2023-09-20

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21/08/2321 August 2023 Accounts for a small company made up to 2022-12-31

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22/06/2322 June 2023 Registration of charge SC3338230001, created on 2023-06-20

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20/04/2320 April 2023 Termination of appointment of Alexander Peter Wilson as a director on 2023-04-19

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20/04/2320 April 2023 Appointment of Mr Martijn Christian Kleibergen as a director on 2023-04-19

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24/02/2324 February 2023 Cancellation of shares. Statement of capital on 2023-02-03

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24/02/2324 February 2023 Purchase of own shares.

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Memorandum and Articles of Association

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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23/11/2223 November 2022 Confirmation statement made on 2022-11-13 with updates

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07/11/227 November 2022 Director's details changed for Mrs Katherine Jean Tenner on 2022-10-20

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-09-21

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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02/05/222 May 2022 Statement of capital following an allotment of shares on 2022-04-20

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24/03/2224 March 2022 Memorandum and Articles of Association

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24/03/2224 March 2022 Resolutions

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18/11/2118 November 2021 Confirmation statement made on 2021-11-13 with updates

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-20

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-06-28

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-16

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03/06/203 June 2020 20/05/20 STATEMENT OF CAPITAL GBP 3921.8434

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR UNITED KINGDOM

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17/04/2017 April 2020 18/03/20 STATEMENT OF CAPITAL GBP 3913.0307

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17/04/2017 April 2020 15/04/20 STATEMENT OF CAPITAL GBP 3920.2431

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17/04/2017 April 2020 19/02/20 STATEMENT OF CAPITAL GBP 3911.4304

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08/01/208 January 2020 15/11/19 STATEMENT OF CAPITAL GBP 3910.63

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09/12/199 December 2019 ADOPT ARTICLES 15/11/2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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08/11/198 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/05/199 May 2019 DIRECTOR APPOINTED MRS NICOLA JANE MCKENZIE

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06/05/196 May 2019 DIRECTOR APPOINTED MRS KATHERINE JEAN TENNER

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR DEE WARD

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20/12/1820 December 2018 ADOPT ARTICLES 14/12/2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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18/12/1818 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 2734.6898

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18/12/1818 December 2018 DIRECTOR APPOINTED MR AARON ANTHONY LAWSON-CLARK

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29/10/1829 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 2045.6897

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22/10/1822 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/06/181 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/181 June 2018 26/04/18 STATEMENT OF CAPITAL GBP 2032.7997

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01/06/181 June 2018 ADOPT ARTICLES 14/05/2018

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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07/11/177 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/08/1717 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 1640.5

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31/07/1731 July 2017 ADOPT ARTICLES 21/12/2016

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20/07/1720 July 2017 02/05/17 STATEMENT OF CAPITAL GBP 1327.69

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19/07/1719 July 2017 21/12/16 STATEMENT OF CAPITAL GBP 1324.49

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PEEBLES / 01/12/2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS USWIN MOLYNEUX / 15/11/2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1617 August 2016 08/08/16 STATEMENT OF CAPITAL GBP 1011.68

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17/08/1617 August 2016 ADOPT ARTICLES 08/08/2016

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17/08/1617 August 2016 SUB-DIVISION 08/08/16

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26/05/1626 May 2016 DIRECTOR APPOINTED MR PATRICK SHANE FLANAGAN

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PEEBLES / 14/01/2016

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06/01/166 January 2016 23/12/15 STATEMENT OF CAPITAL GBP 886.68

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06/01/166 January 2016 ADOPT ARTICLES 22/12/2015

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10/12/1510 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON

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04/10/154 October 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL HEDLEY

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS USWIN MOLYNEUX / 05/05/2015

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24/03/1524 March 2015 COMPANY NAME CHANGED EAGLEWOOD SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/03/15

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24/03/1524 March 2015 CHANGE OF NAME 13/03/2015

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19/03/1519 March 2015 DIRECTOR APPOINTED EDWARD THOMAS USWIN MOLYNEUX

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17/02/1517 February 2015 09/02/15 STATEMENT OF CAPITAL GBP 669.49

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13/02/1513 February 2015 ADOPT ARTICLES 05/02/2015

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28/11/1428 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PEEBLES / 12/11/2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB

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07/02/137 February 2013 Annual return made up to 13 November 2012 with full list of shareholders

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12/09/1212 September 2012 22/08/12 STATEMENT OF CAPITAL GBP 525.00

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARNSHAW

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12/09/1212 September 2012 ADOPT ARTICLES 22/08/2012

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN EARNSHAW

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 ADOPT ARTICLES 10/05/2012

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARNSHAW

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18/04/1218 April 2012 DIRECTOR APPOINTED KENNETH WILSON

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23/12/1123 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR APPOINTED MR DEE EAMON WARD

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14/12/1114 December 2011 DIRECTOR APPOINTED JOHN JOSEPH PEEBLES

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILES

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10/11/1110 November 2011 SECOND FILING FOR FORM SH01

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28/09/1128 September 2011 ADOPT ARTICLES 16/09/2011

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21/09/1121 September 2011 14/09/11 STATEMENT OF CAPITAL GBP 391.38

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21/09/1121 September 2011 15/04/11 STATEMENT OF CAPITAL GBP 225.45

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15/09/1115 September 2011 15/04/11 STATEMENT OF CAPITAL GBP 225.45

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15/09/1115 September 2011 14/09/11 STATEMENT OF CAPITAL GBP 215.36

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14/09/1114 September 2011 DIRECTOR APPOINTED MR NIGEL CHRISTIAN HEDLEY

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PENN EARNSHAW / 24/06/2011

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PENN EARNSHAW / 24/06/2011

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06/01/116 January 2011 ADOPT ARTICLES 20/12/2010

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05/01/115 January 2011 20/12/10 STATEMENT OF CAPITAL GBP 106.50

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07/12/107 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O FRENCH DUNCAN LLP 375 WEST GEORGE STREET GLASGOW G2 4LW UNITED KINGDOM

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02/11/102 November 2010 STATEMENT OF COMPANY'S OBJECTS

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02/11/102 November 2010 VARYING SHARE RIGHTS AND NAMES

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02/11/102 November 2010 ADOPT ARTICLES 14/10/2010

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02/11/102 November 2010 SUB-DIVISION 14/10/10

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17/08/1017 August 2010 DIRECTOR APPOINTED JONATHAN LEE MILES

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/109 June 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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11/12/0911 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM THE OTHER END ARDSHEAL HOUSE KENTALLEN APPIN PA38 4BX

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PENN EARNSHAW / 13/11/2009

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25/06/0925 June 2009 COMPANY NAME CHANGED IASOFT LIMITED CERTIFICATE ISSUED ON 25/06/09

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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19/02/0919 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR MARC GARDINER

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24/01/0924 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EARNSHAW / 12/01/2008

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24/01/0924 January 2009 REGISTERED OFFICE CHANGED ON 24/01/2009 FROM TULLOCH FARM ROYBRIDGE PH31 4AR

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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