ADENGATE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ADENGATE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ADENGATE LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: SC234255. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ADENGATE LIMITED - EDINBURGH

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

27 KNIGHT CRESCENT
EDINBURGH
EH16 4XA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BUSHRA YASEEN Oct 1984 British Director 2023-02-17 CURRENT
MR MUHAMMAD ZUBAIR ANJUM Aug 1977 British Director 2023-02-17 CURRENT
MORAG EILEEN DUFF Oct 1946 British Director 2010-05-01 UNTIL 2016-04-28 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-07-18 UNTIL 2002-07-30 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-07-18 UNTIL 2002-07-30 RESIGNED
KEVIN ALEXANDER DUFF Jun 1978 Scottish Director 2016-04-14 UNTIL 2023-04-27 RESIGNED
MR MARTIN DUFF Nov 1976 British Director 2016-04-14 UNTIL 2023-04-27 RESIGNED
JAMES RUSSELL DUFF Jun 1951 British Director 2002-07-30 UNTIL 2016-04-28 RESIGNED
MR ALAN DAVIS DUFF Sep 1943 Scottish Director 2010-05-01 UNTIL 2016-04-28 RESIGNED
JAMES FALCONER NEILSON British Secretary 2002-07-30 UNTIL 2008-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhammad Zubair Anjum 2023-04-27 8/1977 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Bushra Yaseen 2023-04-27 10/1984 Edinburgh   Ownership of shares 25 to 50 percent
Mr Kevin Alexander Duff 2016-04-14 - 2023-04-27 6/1978 Edinburgh   Ownership of shares 50 to 75 percent
Mr Martin James Duff 2016-04-14 - 2023-04-27 11/1976 Edinburgh   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOGS OF WAR LTD. EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
486 EDIN LTD. EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
ARHAM & NOOR ENTERPRISES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MORNING KICK LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADENGATE LIMITED 2024-04-24 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - ADENGATE LIMITED 2022-08-02 31-07-2022 £2 equity
Dormant Company Accounts - ADENGATE LIMITED 2021-08-03 31-07-2021 £2 equity
Dormant Company Accounts - ADENGATE LIMITED 2020-08-04 31-07-2020 £2 equity
Dormant Company Accounts - ADENGATE LIMITED 2019-08-01 31-07-2019 £2 equity
Dormant Company Accounts - ADENGATE LIMITED 2018-08-08 31-07-2018 £2 equity
Dormant Company Accounts - ADENGATE LIMITED 2017-04-26 31-07-2016 £2 equity
Dormant Company Accounts - ADENGATE LIMITED 2016-04-15 31-07-2015 £2 equity
Dormant Company Accounts - ADENGATE LIMITED 2015-04-22 31-07-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H N S CART LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company