General information

Name:

Adergy Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC451828

Incorporation date: 2013-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adergy has been on the market for nine years. Started under company registration number SC451828, this firm is classified as a Private Limited Company. You can contact the headquarters of this firm during business times under the following location: 5th Floor Quartermile Two 2 Lister Square, EH3 9GL Edinburgh. This firm is known as Adergy Limited. Moreover this firm also was listed as Lister Square (no. 167) until the company name was replaced 9 years ago. This company's SIC and NACE codes are 71122 which stands for Engineering related scientific and technical consulting activities. June 30, 2021 is the last time when the accounts were reported.

Our data regarding this specific company's members implies that there are two directors: Ann C. and David C. who joined the company's Management Board on 2013-06-20. Another limited company has been appointed as one of the secretaries of this company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Adergy Limited 2013-06-18
  • Lister Square (no. 167) Limited 2013-06-07

Company staff

Ann C.

Role: Director

Appointed: 20 June 2013

Latest update: 12 May 2022

David C.

Role: Director

Appointed: 20 June 2013

Latest update: 12 May 2022

Role: Corporate Secretary

Appointed: 07 June 2013

Address: Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 12 May 2022

People with significant control

Executives who control the firm include: Ann C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ann C.
Notified on 5 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 5 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 07 August 2022
Confirmation statement last made up date 24 July 2021

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates 2022-07-18 (CS01)
filed on: 18th, July 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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