ADARMA LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ADARMA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ADARMA LIMITED was incorporated 12 years ago on 05/03/2012 and has the registered number: SC418589. The accounts status is FULL and accounts are next due on 30/09/2024.
ADARMA LIMITED was incorporated 12 years ago on 05/03/2012 and has the registered number: SC418589. The accounts status is FULL and accounts are next due on 30/09/2024.
ADARMA LIMITED - EDINBURGH
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUAY 1,
EDINBURGH
EH3 9QG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ECS SECURITY LTD (until 11/06/2019)
ECS SECURITY LTD (until 11/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN RICHARD MAYNARD | Feb 1979 | British | Director | 2020-11-25 | CURRENT |
| MR NIALL BRENDAN O'SULLIVAN | Jul 1964 | Irish | Director | 2022-12-08 | CURRENT |
| DAVID BRUCE CALDER | Dec 1975 | British | Director | 2012-10-04 | CURRENT |
| MR NEIL STUART DAVIDSON | May 1959 | British | Director | 2012-03-05 UNTIL 2019-05-23 | RESIGNED |
| MR PAUL THOMSON | Jun 1965 | British | Director | 2012-03-05 UNTIL 2019-05-23 | RESIGNED |
| MR MARK DAVID GRAFTON | Jan 1975 | British | Director | 2020-05-26 UNTIL 2022-10-01 | RESIGNED |
| NATHAN DALE DORNBROOK | Dec 1972 | American | Director | 2012-10-04 UNTIL 2021-01-22 | RESIGNED |
| MARTIN BOYLEN | Jan 1959 | British | Director | 2016-06-10 UNTIL 2019-05-23 | RESIGNED |
| MR ANDREW GRANT DOUGAL PALMER | Secretary | 2013-05-21 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Excalibur Bidco Limited | 2019-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Edward Young | 2017-03-13 - 2019-05-23 | 12/1955 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Nathan Dornbrook | 2016-04-06 - 2019-05-23 | 12/1972 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ECS SECURITY LTD | 2014-10-01 | 31-12-2013 | £83,813 Cash £560,065 equity |