| Company Name | Adziel Limited |
|---|---|
| Directors | Iain Fraser Jarvies and Nicholas Paul Jarvies |
| Company Status | Active |
| Company Number | SC166635 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1996(27 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Iain Fraser Jarvies |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cruachan Premnay Insch Aberdeenshire AB52 6QH Scotland |
| Secretary Name | Mrs Penelope Ann Sewell Jarvies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Cruachan Premnay Insch Aberdeenshire AB52 6QH Scotland |
| Director Name | Nicholas Paul Jarvies |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 July 2015(19 years after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Tompson Street Aberdeen Aberdeenshire AB25 2QR Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Cruachan Premnay Insch AB52 6QH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
Shareholders
| 50 at £1 | Iain Fraser Jarvies 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Penelope Ann Sewell Jarvies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,932 |
| Cash | £27,625 |
| Current Liabilities | £19,173 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 20 February 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 1 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 8 February 2021 | Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE to Cruachan Premnay Insch AB52 6QH on 8 February 2021 (1 page) |
| 24 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 23 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 12 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Iain Fraser Jarvies as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Iain Fraser Jarvies as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 July 2015 | Appointment of Nicholas Paul Jarvies as a director on 23 July 2015 (2 pages) |
| 26 July 2015 | Appointment of Nicholas Paul Jarvies as a director on 23 July 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 1 albert street aberdeen aberdeenshire AB25 1XX (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 1 albert street aberdeen aberdeenshire AB25 1XX (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 16 August 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 July 2003 | Return made up to 28/06/03; full list of members
|
| 5 July 2003 | Return made up to 28/06/03; full list of members
|
| 2 July 2002 | Return made up to 28/06/02; full list of members
|
| 2 July 2002 | Return made up to 28/06/02; full list of members
|
| 28 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 27 June 2001 | Return made up to 28/06/01; full list of members
|
| 27 June 2001 | Return made up to 28/06/01; full list of members
|
| 16 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 September 1999 | Return made up to 28/06/98; full list of members; amend (5 pages) |
| 6 September 1999 | Return made up to 28/06/98; full list of members; amend (5 pages) |
| 6 September 1999 | Return made up to 28/06/99; full list of members; amend (8 pages) |
| 6 September 1999 | Return made up to 28/06/99; full list of members; amend (8 pages) |
| 24 August 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 August 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 23 August 1999 | Ad 15/06/98--------- £ si 99@1 (2 pages) |
| 23 August 1999 | Ad 15/06/98--------- £ si 99@1 (2 pages) |
| 7 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 10 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 10 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 3 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 3 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 9 September 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 9 September 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 1 albert street aberdeen AB25 1XX (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 1 albert street aberdeen AB25 1XX (1 page) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | Secretary resigned (1 page) |
| 9 July 1996 | Secretary resigned (1 page) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 28 June 1996 | Incorporation (18 pages) |
| 28 June 1996 | Incorporation (18 pages) |