Adept Knowledge Management Limited

Company Name	Adept Knowledge Management Limited
Directors	Colin John Balchin and Morag Helen Balchin
Company Status	Liquidation
Company Number	SC238461
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Colin John Balchin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Cairn Road Bieldside Aberdeen AB15 9AL Scotland

Director Name	Morag Helen Balchin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(15 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5EY Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Current
Appointed	21 October 2002(same day as company formation)
Correspondence Address	37 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	www.adept-knowledge.com
Telephone	01224 251010
Telephone region	Aberdeen

Location

Registered Address	81 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Colin John Balchin 100.00% Ordinary

Financials

Year	2014
Net Worth	£383,199
Cash	£166,142
Current Liabilities	£77,709

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 October 2020 (3 years, 5 months ago)
Next Return Due	12 November 2021 (overdue)

Charges

28 November 2011	Delivered on: 2 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 December 2002	Delivered on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 May 2023	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5EY to 81 George Street Edinburgh EH2 3ES on 5 May 2023 (2 pages)
12 May 2022	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022 (3 pages)
1 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 March 2021	Registered office address changed from Commercial Law Practice 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 56 Palmerston Place Edinburgh EH12 5EY on 1 March 2021 (2 pages)
1 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 (1 page)
22 February 2021	Satisfaction of charge 2 in full (1 page)
22 February 2021	Satisfaction of charge 1 in full (1 page)
4 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
17 August 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
18 September 2018	Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page)
4 April 2018	Change of share class name or designation (2 pages)
4 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 200.00 (4 pages)
4 April 2018	Appointment of Morag Helen Balchin as a director on 1 January 2018 (3 pages)
4 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ 199 bonus shares of Â£1 each to C. balchin 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 July 2017	Notification of Colin John Balchin as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Notification of Colin John Balchin as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
29 August 2012	Full accounts made up to 31 December 2011 (5 pages)
29 August 2012	Full accounts made up to 31 December 2011 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Return made up to 21/10/08; full list of members (3 pages)
28 October 2008	Return made up to 21/10/08; full list of members (3 pages)
18 February 2008	Return made up to 21/10/07; full list of members (2 pages)
18 February 2008	Return made up to 21/10/07; full list of members (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 November 2006	Return made up to 21/10/06; full list of members (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 November 2006	Return made up to 21/10/06; full list of members (6 pages)
15 May 2006	Return made up to 21/10/05; full list of members (6 pages)
15 May 2006	Return made up to 21/10/05; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2004	Return made up to 21/10/04; full list of members (6 pages)
27 October 2004	Return made up to 21/10/04; full list of members (6 pages)
16 March 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 March 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 November 2003	Return made up to 21/10/03; full list of members (5 pages)
11 November 2003	Return made up to 21/10/03; full list of members (5 pages)
23 December 2002	Partic of mort/charge * (6 pages)
23 December 2002	Partic of mort/charge * (6 pages)
5 December 2002	Company name changed monitor knowledge management lim ited\certificate issued on 05/12/02 (2 pages)
5 December 2002	Company name changed monitor knowledge management lim ited\certificate issued on 05/12/02 (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
21 October 2002	Incorporation (40 pages)
21 October 2002	Incorporation (40 pages)

Adept Knowledge Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland