ADMARGIN LIMITED
Company number SC407580 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Change of details for Zonal Retail Data Systems Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Jul 2026 | Appointment of Mr Joel David Chapman as a director on 2026-07-03 · 2 pages | View document |
| 6 Feb 2026 | Appointment of Frank Gustafsson as a director on 2026-02-03 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Howard Simon Mclean as a director on 2026-02-03 · 1 page | View document |
| 6 Feb 2026 | Appointment of Melissa Schack Petersen as a secretary on 2026-02-03 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Stuart James Mclean as a director on 2026-02-03 · 1 page | View document |
| 6 Feb 2026 | Appointment of Jesper Ulsted as a director on 2026-02-03 · 2 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 22 Sep 2025 | Termination of appointment of Rachel Magdalene Gervaise as a secretary on 2025-06-16 · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-16 with updates · 4 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions · 1 page | View document |
| 1 May 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 9 Apr 2024 | Appointment of Mr Howard Simon Mclean as a director on 2024-04-04 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Robin Antony Iddon as a secretary on 2024-04-04 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Richard Mcbride as a director on 2024-04-04 · 1 page | View document |
| 9 Apr 2024 | Appointment of Ms Rachel Magdalene Gervaise as a secretary on 2024-04-04 · 2 pages | View document |
| 9 Apr 2024 | Change of details for Zonal Retail Data Systems as a person with significant control on 2024-04-04 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from 16 Forth Street Edinburgh EH1 3LH Scotland to 1 Tanfield C/O Zonal Retail Data Systems Limited Edinburgh EH3 5DA on 2024-04-09 · 1 page | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 4 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 28 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM PRIORY HOUSE THE SHORE ABERDOUR BURNTISLAND KY3 0TY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Apr 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 19 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 3 Jun 2013 | PREVSHO FROM 30/09/2012 TO 31/07/2012 | View document |
| 30 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 22 Oct 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 100101.00 | View document |
| 22 Oct 2012 | ADOPT ARTICLES 28/06/2012 | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED STUART MCLEAN | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY IDDON / 16/09/2011 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |