Adept Energy Solutions Limited

Company Name	Adept Energy Solutions Limited
Directors	Richard John Alderson and Steven John Penman
Company Status	Active
Company Number	SC296179
Category	Private Limited Company
Incorporation Date	26 January 2006(18 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard John Alderson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(same day as company formation)
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	10 Devonshire Road Aberdeen AB10 6XR Scotland

Director Name	Mr Steven John Penman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Client Director
Country of Residence	Scotland
Correspondence Address	431 Union Street Aberdeen AB11 6DA Scotland

Secretary Name	Mr Richard John Alderson
Status	Current
Appointed	01 August 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	431 Union Street Aberdeen AB11 6DA Scotland

Director Name	Dr Pamela Moira Alderson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	10 Devonshire Road Aberdeen AB10 6XR Scotland

Secretary Name	Dr Pamela Moira Alderson
Nationality	British
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Devonshire Road Aberdeen AB10 6XR Scotland

Director Name	Mr Raymond McMann
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(10 years after company formation)
Appointment Duration	2 years (resigned 28 February 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Glenhome Gardens Dyce Aberdeen AB21 7FG Scotland

Contact

Website	adeptsolutions.co.uk
Telephone	01224 543460
Telephone region	Aberdeen

Location

Registered Address	431 Union Street Aberdeen AB11 6DA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Richard Alderson 90.00% Ordinary
10 at £1	Steven Penman 10.00% Ordinary

Financials

Year	2014
Net Worth	£505,939
Cash	£59,350
Current Liabilities	£163,426

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
6 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
8 September 2022	Registered office address changed from The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland to 431 Union Street Aberdeen AB11 6DA on 8 September 2022 (1 page)
16 May 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
7 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
17 December 2020	Registered office address changed from Citypoint House 11 Chapel Street Aberdeen AB10 1SQ Scotland to 455 Union Street Aberdeen AB11 6DB on 17 December 2020 (1 page)
17 December 2020	Registered office address changed from 455 Union Street Aberdeen AB11 6DB Scotland to The Silver Fin Building 455 Union Street Aberdeen AB11 6DB on 17 December 2020 (1 page)
11 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
30 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
1 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Raymond Mcmann as a director on 28 February 2018 (1 page)
1 February 2019	Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland to Citypoint House 11 Chapel Street Aberdeen AB10 1SQ on 1 February 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
1 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017	Registered office address changed from 24 North Silver Street Aberdeen AB10 1RL to Admiral Court Poynernook Road Aberdeen AB11 5QX on 6 February 2017 (1 page)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017	Registered office address changed from 24 North Silver Street Aberdeen AB10 1RL to Admiral Court Poynernook Road Aberdeen AB11 5QX on 6 February 2017 (1 page)
6 October 2016	Appointment of Mr Raymond Mcmann as a director on 1 February 2016 (2 pages)
6 October 2016	Appointment of Mr Raymond Mcmann as a director on 1 February 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 100 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 100 (3 pages)
18 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders (4 pages)
18 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders (4 pages)
8 November 2013	Appointment of Mr Richard John Alderson as a secretary (1 page)
8 November 2013	Termination of appointment of Pamela Alderson as a secretary (1 page)
8 November 2013	Termination of appointment of Pamela Alderson as a director (1 page)
8 November 2013	Appointment of Mr Steven John Penman as a director (2 pages)
8 November 2013	Termination of appointment of Pamela Alderson as a director (1 page)
8 November 2013	Appointment of Mr Richard John Alderson as a secretary (1 page)
8 November 2013	Termination of appointment of Pamela Alderson as a secretary (1 page)
8 November 2013	Appointment of Mr Steven John Penman as a director (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
23 November 2012	Registered office address changed from 47 Albert Street Aberdeen AB25 1XT United Kingdom on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from 47 Albert Street Aberdeen AB25 1XT United Kingdom on 23 November 2012 (1 page)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 January 2010	Director's details changed for Richard John Alderson on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Richard John Alderson on 1 January 2010 (2 pages)
27 January 2010	Registered office address changed from 10 Devonshire Road Aberdeen AB10 6XR on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Dr Pamela Moira Alderson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Richard John Alderson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Dr Pamela Moira Alderson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Dr Pamela Moira Alderson on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Registered office address changed from 10 Devonshire Road Aberdeen AB10 6XR on 27 January 2010 (1 page)
22 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 January 2009	Return made up to 26/01/09; full list of members (3 pages)
29 January 2009	Return made up to 26/01/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
31 January 2008	Return made up to 26/01/08; full list of members (2 pages)
31 January 2008	Return made up to 26/01/08; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 June 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 February 2007	Return made up to 26/01/07; full list of members (7 pages)
26 February 2007	Return made up to 26/01/07; full list of members (7 pages)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2006	Incorporation (17 pages)
26 January 2006	Incorporation (17 pages)

Adept Energy Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland