Company information:
Adept Oldco Ltd (No: SC381257)
Address: FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Status: Liquidation
Incorporated: 30-Jun-2010
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 17-Nov-2022
Industry Class: 26110 - Manufacture of electronic components
Current Director: ANDREW MARTIN CHICK ( DOB: Aug-1962 From: Jul-2018 )
Current Director: ANDREW MARTIN CHICK ( DOB: Aug-1962 From: Jul-2018 )
Current Director: EWAN LLOYD- BAKER ( DOB: May-1972 From: Jun-2021 )
Resigned Director: SUSAN MCINTOSH ( DOB: Oct-1970 From: Jun-2010 To: Jun-2010 )
Resigned Director: GEORGE STEWART ( From: Jul-2010 To: Jul-2018 )
Resigned Director: PETER TRAINER ( DOB: May-1952 From: Jun-2010 To: Jun-2010 )
Resigned Director: ALISTAR WILLIAMSON ( From: Jul-2010 To: Jul-2018 )
Resigned Secretary: PETER TRAINER ( DOB: May-1952 From: Jun-2010 To: Jun-2010 )
Persons of Significant Control:
I3 Group Solutions Ltd, Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England: Ownership of shares – 75% or more (Notified: 2021-06-29)
Testworks Group Limited, Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-19, Ceased: 2020-02-19)
Mr Andrew Martin Chick, Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-19, Ceased: 2021-06-29)
Mr Alistar Williamson, Unit M Pitreavie Business Park, Dunfermline, Fife, KY11 8UT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-19)
Mr George Stewart, Unit M Pitreavie Business Park, Dunfermline, Fife, KY11 8UT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-19)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 55,122 | 48,524 | 39,386 | 104,809 | 110,889 | 55122.0,48524.0,39386.0,104809.0,110889.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 55,122 | 48,524 | 39,386 | 104,809 | 110,889 | 55122.0,48524.0,39386.0,104809.0,110889.0 |
| Current assets | 335,536 | 188,104 | 87,756 | 522,084 | 743,146 | 335536.0,188104.0,87756.0,522084.0,743146.0 |
| Current assets / Total inventories | 90,280 | 19,055 | 19,055 | 195,021 | 198,545 | 90280.0,19055.0,19055.0,195021.0,198545.0 |
| Current assets / Debtors | 156,359 | 97,021 | 68,528 | 279,620 | 507,063 | 156359.0,97021.0,68528.0,279620.0,507063.0 |
| Current assets / Cash at bank and on hand | 88,897 | 72,028 | 173 | 47,443 | 37,538 | 88897.0,72028.0,173.0,47443.0,37538.0 |
| Net current assets (liabilities) | 230,757 | 154,040 | 82,654 | 153,794 | -705,531 | 230757.0,154040.0,82654.0,153794.0,-705531.0 |
| Total assets less current liabilities | 285,879 | 202,564 | 122,040 | 258,603 | -594,642 | 285879.0,202564.0,122040.0,258603.0,-594642.0 |
| Provisions for liabilities, balance sheet subtotal | 8,613 | 9,219 | 7,797 | 8613.0,9219.0,0.0,7797.0,0.0 | ||
| Net assets (liabilities) | 275,233 | 192,735 | 122,040 | 205,281 | -654,130 | 275233.0,192735.0,122040.0,205281.0,-654130.0 |
| Equity / share capital and reserves | 275,233 | 192,735 | 122,040 | 205,281 | -654,130 | 275233.0,192735.0,122040.0,205281.0,-654130.0 |