ADNYL LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
ADNYL LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
ADNYL LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: SC207033. The accounts status is MICRO ENTITY.
ADNYL LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: SC207033. The accounts status is MICRO ENTITY.
ADNYL LIMITED - MIDLOTHIAN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
37 HILLPARK GROVE
MIDLOTHIAN
EH4 7AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2021 | 07/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK CHALMERS | Jul 1966 | British | Director | 2002-06-01 | CURRENT |
| LYNNE MCCALLUM CHALMERS | Dec 1968 | British | Director | 2000-05-11 | CURRENT |
| MARK CHALMERS | Jul 1966 | British | Secretary | 2000-05-11 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
| MISS LYNDA OSBORNE CHALMERS | Mar 1992 | British | Director | 2013-03-01 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynne Mccallum Chalmers | 2016-05-01 | 12/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Lynda Osborne Chalmers | 2016-05-01 | 3/1992 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mark Chalmers | 2016-05-01 | 7/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adnyl Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-04-2021 | £14,691 equity |
| Adnyl Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 30-04-2020 | £19,777 equity |
| Adnyl Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-08 | 30-04-2019 | £44,895 equity |
| Adnyl Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-10 | 30-04-2018 | £48,390 equity |
| Adnyl Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 30-04-2017 | £32,319 equity |
| ADNYL Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £115,235 Cash £33,414 equity |
| ADNYL Limited - Limited company - abbreviated - 11.9 | 2016-01-19 | 30-04-2015 | £120,295 Cash £78,036 equity |
| ADNYL Limited - Limited company - abbreviated - 11.6 | 2015-01-27 | 30-04-2014 | £78,848 Cash £64,573 equity |