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Adegrity Ltd

Adegrity Ltd is an active company incorporated on 20 January 2022 with the registered office located in Stirling, Stirling and Falkirk. Adegrity Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
SC720397
Private limited company
Scottish Company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 20 Stirling Business Centre
Wellgreen Road
Stirling
Stirling
FK8 2DZ
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was Clyde Offices, 2nd Floor, 48 Clyde Offices, 2nd Floor 48 West George Street Glasgow Lanarkshire G2 1BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Musician • British • Lives in UK • Born in Mar 1977
PSC • Director • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilted Travel Ltd
Lisa Rourke and Simon Rourke are mutual people.
Active
Energy Cert Scotland Ltd
Simon Rourke is a mutual person.
Active
You Me & Debt Ltd
Simon Rourke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Simon Rourke (PSC) Appointed
10 Months Ago on 7 Nov 2024
Lisa Rourke (PSC) Resigned
10 Months Ago on 7 Nov 2024
Lisa Rourke Resigned
10 Months Ago on 7 Nov 2024
Lisa Rourke Resigned
10 Months Ago on 7 Nov 2024
Mr Simon Rourke Appointed
10 Months Ago on 6 Nov 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Mar 2024
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mr Simon Rourke as a director on 6 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Lisa Rourke as a secretary on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Lisa Rourke as a director on 7 November 2024
Submitted on 7 Nov 2024
Notification of Simon Rourke as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Cessation of Lisa Rourke as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Clyde Offices, 2nd Floor, 48 Clyde Offices, 2nd Floor 48 West George Street Glasgow Lanarkshire G2 1BP United Kingdom to Unit 20 Stirling Business Centre Wellgreen Road Stirling Stirling FK8 2DZ on 8 October 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 20 May 2024
Certificate of change of name
Submitted on 9 Apr 2024
Registered office address changed from Unit Du2-4, 101 Abercorn Street Abercorn Street Paisley PA3 4AT Scotland to Clyde Offices, 2nd Floor, 48 Clyde Offices, 2nd Floor 48 West George Street Glasgow Lanarkshire G2 1BP on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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