Adapa UK Edinburgh Limited

Company Name	Adapa UK Edinburgh Limited
Director	Franck Caresmel
Company Status	Active
Company Number	SC241535
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Franck Caresmel
Date of Birth	October 1970 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	08 March 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Managing Director
Country of Residence	France
Correspondence Address	29 Rue De L'Ouillette Fontenay Le Comte 85200

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	13 January 2015(12 years after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	Mr Justin Edward Isaacs
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 week, 1 day after company formation)
Appointment Duration	13 years (resigned 13 January 2016)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Ty Ucha Tainant Pen Y Cae Wrexham North Wales LL14 1UG Wales

Director Name	Mr Roderick Victor Entwistle
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(10 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Roderick Victor Entwistle
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(10 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.uniuk.co.uk

Location

Registered Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,388,414
Net Worth	£936,391
Cash	£58,730
Current Liabilities	£2,241,361

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2022 (5 months, 2 weeks ago)
Next Return Due	2 January 2024 (7 months from now)

Charges

29 May 2018	Delivered on: 30 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
28 November 2017	Delivered on: 29 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole (first) the subjects unit 2, macmerry business park, macmerry, tranent being the subjects registered in the land register of scotland under title number ELN13468 and (second) the subjects pavilion 3, macmerry business park, registered in the land register of scotland under title number ELN15537. Outstanding
23 October 2017	Delivered on: 8 November 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 October 2017	Delivered on: 8 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
28 September 2015	Delivered on: 13 October 2015 Persons entitled: Rbs Invoice Finance Classification: A registered charge Outstanding
3 November 2014	Delivered on: 5 November 2014 Persons entitled: Ge Capital Bank Limited, the Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ Classification: A registered charge Outstanding
1 May 2009	Delivered on: 5 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pavilion 3, macmerry business park, east lothian. Outstanding
9 July 2007	Delivered on: 24 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (One)ground floor of the building known as and forming pavilion 2, macmerry business park, east lothian (two) the upper floor of the building known as and forming pavilion 2, macmerry business park, east lothian-title number ELN9578. Outstanding
25 June 2007	Delivered on: 30 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

11 January 2022	Confirmation statement made on 19 December 2021 with updates (4 pages)
22 June 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
22 February 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
5 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
21 February 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
17 October 2018	Company name changed uni packaging uk LIMITED\certificate issued on 17/10/18 CONNOT ‐ Change of name notice (3 pages)
17 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-05 (1 page)
30 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
30 May 2018	Registration of charge SC2415350009, created on 29 May 2018 (14 pages)
11 January 2018	Alterations to floating charge SC2415350007 (12 pages)
11 January 2018	Alterations to floating charge SC2415350006 (12 pages)
11 January 2018	Alterations to floating charge SC2415350006 (12 pages)
11 January 2018	Alterations to floating charge SC2415350007 (12 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
4 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
4 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
29 November 2017	Registration of charge SC2415350008, created on 28 November 2017 (7 pages)
29 November 2017	Registration of charge SC2415350008, created on 28 November 2017 (7 pages)
14 November 2017	Satisfaction of charge SC2415350005 in full (4 pages)
14 November 2017	Satisfaction of charge 1 in full (4 pages)
14 November 2017	Satisfaction of charge 2 in full (5 pages)
14 November 2017	Satisfaction of charge 3 in full (4 pages)
14 November 2017	Satisfaction of charge SC2415350005 in full (4 pages)
14 November 2017	Satisfaction of charge 1 in full (4 pages)
14 November 2017	Satisfaction of charge 2 in full (5 pages)
14 November 2017	Satisfaction of charge 3 in full (4 pages)
8 November 2017	Registration of charge SC2415350006, created on 30 October 2017 (19 pages)
8 November 2017	Registration of charge SC2415350007, created on 23 October 2017 (21 pages)
8 November 2017	Registration of charge SC2415350007, created on 23 October 2017 (21 pages)
8 November 2017	Registration of charge SC2415350006, created on 30 October 2017 (19 pages)
6 May 2017	Full accounts made up to 31 December 2016 (14 pages)
6 May 2017	Full accounts made up to 31 December 2016 (14 pages)
3 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
14 December 2016	Satisfaction of charge SC2415350004 in full (4 pages)
14 December 2016	Satisfaction of charge SC2415350004 in full (4 pages)
12 September 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
12 September 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
11 May 2016	Director's details changed for Mr Franck Caresmel on 11 May 2016 (2 pages)
11 May 2016	Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page)
11 May 2016	Director's details changed for Mr Franck Caresmel on 11 May 2016 (2 pages)
11 May 2016	Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page)
14 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Appointment of As Company Services Limited as a secretary on 13 January 2015 (2 pages)
14 January 2016	Termination of appointment of Justin Edward Isaacs as a secretary on 13 January 2016 (1 page)
14 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Appointment of As Company Services Limited as a secretary on 13 January 2015 (2 pages)
14 January 2016	Termination of appointment of Justin Edward Isaacs as a secretary on 13 January 2016 (1 page)
17 November 2015	Alterations to floating charge SC2415350005 (11 pages)
17 November 2015	Alterations to floating charge SC2415350005 (11 pages)
3 November 2015	Alterations to floating charge 1 (11 pages)
3 November 2015	Alterations to floating charge 1 (11 pages)
13 October 2015	Registration of charge SC2415350005, created on 28 September 2015 (11 pages)
13 October 2015	Registration of charge SC2415350005, created on 28 September 2015 (11 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
20 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
22 December 2014	Alterations to floating charge 1 (15 pages)
22 December 2014	Alterations to floating charge 1 (15 pages)
18 December 2014	Alterations to a floating charge (15 pages)
18 December 2014	Alterations to a floating charge (15 pages)
5 November 2014	Registration of charge SC2415350004, created on 3 November 2014 (17 pages)
5 November 2014	Registration of charge SC2415350004, created on 3 November 2014 (17 pages)
5 November 2014	Registration of charge SC2415350004, created on 3 November 2014 (17 pages)
1 May 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
1 May 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
7 April 2014	Termination of appointment of Roderick Entwistle as a director (2 pages)
7 April 2014	Termination of appointment of Roderick Entwistle as a director (2 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
29 November 2013	Appointment of Mr Roderick Victor Entwistle as a director (3 pages)
29 November 2013	Appointment of Mr Roderick Victor Entwistle as a director (3 pages)
25 July 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
25 July 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
22 May 2013	Company name changed cellac uk LTD\certificate issued on 22/05/13 CONNOT ‐ (3 pages)
22 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-16 (2 pages)
22 May 2013	Company name changed cellac uk LTD\certificate issued on 22/05/13 CONNOT ‐ (3 pages)
22 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-16 (2 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
18 June 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
18 June 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
12 June 2012	Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY United Kingdom on 12 June 2012 (2 pages)
12 June 2012	Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY United Kingdom on 12 June 2012 (2 pages)
23 May 2012	Registered office address changed from Ashley House, Edinburgh Road Cockburnspath Edinburgh Berwickshire TD13 5XA on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from Ashley House, Edinburgh Road Cockburnspath Edinburgh Berwickshire TD13 5XA on 23 May 2012 (1 page)
22 May 2012	Termination of appointment of Roderick Entwistle as a director (2 pages)
22 May 2012	Termination of appointment of Roderick Entwistle as a director (2 pages)
6 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
16 June 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
24 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Franck Caresmel on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Roderick Victor Entwistle on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Franck Caresmel on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Roderick Victor Entwistle on 23 December 2009 (2 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 January 2008	Return made up to 23/12/07; full list of members (3 pages)
17 January 2008	Return made up to 23/12/07; full list of members (3 pages)
1 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 July 2007	Partic of mort/charge * (4 pages)
24 July 2007	Partic of mort/charge * (4 pages)
30 June 2007	Partic of mort/charge * (3 pages)
30 June 2007	Partic of mort/charge * (3 pages)
30 January 2007	Return made up to 23/12/06; full list of members (7 pages)
30 January 2007	Return made up to 23/12/06; full list of members (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
12 January 2006	Return made up to 23/12/05; full list of members (6 pages)
12 January 2006	Return made up to 23/12/05; full list of members (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 May 2005	Registered office changed on 10/05/05 from: 15 east cromwell street leith edinburgh EH6 6HD (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 15 east cromwell street leith edinburgh EH6 6HD (1 page)
6 January 2005	Return made up to 23/12/04; full list of members (6 pages)
6 January 2005	Return made up to 23/12/04; full list of members (6 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 February 2004	Return made up to 23/12/03; full list of members (6 pages)
9 February 2004	Return made up to 23/12/03; full list of members (6 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
23 December 2002	Incorporation (9 pages)
23 December 2002	Incorporation (9 pages)

Adapa UK Edinburgh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland