ADD LATENT LIMITED
ADD LATENT LIMITED is an active private limited company, incorporated on 15 April 2004. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ADD LATENT LIMITED has two previous names, the most recent of which was LATENT LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | SC266512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | 15/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
62012 - Business and domestic software development
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Company Name History
From 11/11/2009 onwards:
ADD LATENT LIMITED
From 17/06/2004 to 11/11/2009:
LATENT LIMITED
Prior to 17/06/2004:
MOUNTWEST 530 LIMITED
Directors
(The company's officers)
MR PETER JAMES WILLIAM ADAM
(~48 year old British national)
3 BAILLIESWELLS GROVE, BIELDSIDE, ABERDEEN, AB15 9BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2013
MR IAN CUMMINS
(~54 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2023
MR ASHLEY JONATHAN PERRETT
(~35 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in SCOTLAND
Appointed on 03/07/2023
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 05/05/2008
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADD LATENT LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of ADD LATENT LIMITED at local scale
Map of ADD LATENT LIMITED at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)