ADEPT OLDCO LTD
FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH EH12 5HD- Liquidation
- Private Limited Company
- Company No. SC381257
- Last Updated: 01 Jun 2023
Company Profile
ADEPT OLDCO LTD was incorporated on Wednesday, June 30, 2010 as a Private Limited Company with registered address in EDINBURGH. ADEPT OLDCO LTD has the status: Liquidation and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 14 years 7 months and 23 days.
| Name | ADEPT OLDCO LTD |
|---|---|
| Company number | SC381257 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| I3 Group Solutions Ltd Walkern Road, SG1 3QP |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Martin Chick Nationality: British |
Dates: Wednesday, February 19, 2020 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Testworks Group Limited Walkern Road, SG1 3QP |
Dates: Thursday, July 19, 2018 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alistar Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADEPT OLDCO LTD | 30 Jun 2010 |
| AGS ELECTRONICS LTD. | 15 Feb 2020 |
| ADEPT AUTOMATION LTD | 13 May 2022 |