Administrate Limited. Head office in Edinburgh. Check Director.

Administrate Limited, Edinburgh

Administrate Limited is a private limited company. Formerly, it was named Eaglewood Systems Limited (it was changed on 2015-03-24). Situated at 61 Dublin Street, Edinburgh EH3 6NL, this 16 years old company was incorporated on 2007-11-13 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
8 directors can be found in this firm: Julian C. (appointed on 20 September 2023), Michael D. (appointed on 20 September 2023), Martijn K. (appointed on 19 April 2023).

About
Name: Administrate Limited
Number: SC333823
Incorporation date: 2007-11-13
End of financial year: 31 December


Address:	61 Dublin Street Edinburgh EH3 6NL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

The deadline for Administrate Limited confirmation statement filing is 2023-11-27. The previous one was submitted on 2022-11-13. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 6th, November 2023 \| incorporation	Free Download (41 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 6th, November 2023 \| incorporation	Free Download (41 pages)
SH01	Capital declared on Thu, 2nd Nov 2023: 9212.31 GBP filed on: 6th, November 2023 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Sep 2023: 8932.48 GBP filed on: 21st, September 2023 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (15 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 3rd Feb 2023 - 8924.98 GBP filed on: 24th, February 2023 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 24th, February 2023 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Feb 2023: 8946.23 GBP filed on: 20th, February 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 17th, February 2023 \| incorporation	Free Download (41 pages)
SH01	Capital declared on Wed, 19th Oct 2022: 7943.17 GBP filed on: 26th, October 2022 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Sep 2022: 7925.17 GBP filed on: 6th, October 2022 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (16 pages)
SH01	Capital declared on Wed, 17th Aug 2022: 7890.47 GBP filed on: 23rd, August 2022 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Apr 2022: 7886.86 GBP filed on: 2nd, May 2022 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2022 \| incorporation	Free Download (48 pages)
SH01	Capital declared on Fri, 18th Mar 2022: 7879.65 GBP filed on: 23rd, March 2022 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Oct 2021: 6185.76 GBP filed on: 18th, November 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Oct 2021: 6184.96 GBP filed on: 21st, October 2021 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 1st, July 2021 \| incorporation	Free Download (48 pages)
SH01	Capital declared on Mon, 28th Jun 2021: 6181.35 GBP filed on: 28th, June 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Jun 2021: 6176.95 GBP filed on: 21st, June 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 24th May 2021: 6143.26 GBP filed on: 8th, June 2021 \| capital	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (14 pages)
SH01	Capital declared on Wed, 16th Sep 2020: 3948.51 GBP filed on: 17th, September 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Sep 2020: 3947.71 GBP filed on: 17th, September 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2020: 3940.50 GBP filed on: 17th, July 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 20th May 2020: 3921.84 GBP filed on: 3rd, June 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Feb 2020: 3911.43 GBP filed on: 17th, April 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2020: 3920.24 GBP filed on: 17th, April 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2020: 3913.03 GBP filed on: 17th, April 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Nov 2019: 3910.63 GBP filed on: 8th, January 2020 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, November 2019 \| accounts	Free Download (13 pages)
SH01	Capital declared on Fri, 14th Dec 2018: 2734.69 GBP filed on: 18th, December 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Sep 2018: 2045.69 GBP filed on: 29th, October 2018 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, October 2018 \| accounts	Free Download (12 pages)
SH01	Capital declared on Thu, 26th Apr 2018: 2032.80 GBP filed on: 1st, June 2018 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, November 2017 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download
SH01	Capital declared on Wed, 26th Jul 2017: 1640.50 GBP filed on: 17th, August 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd May 2017: 1327.69 GBP filed on: 20th, July 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 21st Dec 2016: 1324.49 GBP filed on: 19th, July 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on Mon, 8th Aug 2016 filed on: 17th, August 2016 \| capital	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Aug 2016: 1011.68 GBP filed on: 17th, August 2016 \| capital	Free Download (8 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 886.68 GBP filed on: 6th, January 2016 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 669.90 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 669.49 GBP filed on: 17th, February 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 525.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 525.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 22nd Aug 2012: 525.00 GBP filed on: 12th, September 2012 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 14th Sep 2011: 391.38 GBP filed on: 21st, September 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Apr 2011: 225.45 GBP filed on: 21st, September 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Apr 2011: 225.45 GBP filed on: 15th, September 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Sep 2011: 215.36 GBP filed on: 15th, September 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Dec 2010: 106.50 GBP filed on: 5th, January 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
SH02	Sub-division of shares on Thu, 14th Oct 2010 filed on: 2nd, November 2010 \| capital	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, August 2010 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Mon, 30th Nov 2009 to Thu, 31st Dec 2009 filed on: 9th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Nov 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2007 \| incorporation	Free Download (15 pages)

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