ADAM PLASTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Appointment of Mr William Sones Woof as a director on 2024-11-27 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 08/12/238 December 2023 | Director's details changed for Mrs Maud Trevallion on 2023-10-18 |
| 07/12/237 December 2023 | Director's details changed for Mrs Maud Trevallion on 2023-10-28 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Appointment of Mrs Maud Trevallion as a director on 2023-04-28 |
| 12/05/2312 May 2023 | Termination of appointment of Robin Michael Howard as a director on 2023-04-28 |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Confirmation statement made on 2022-11-04 with updates |
| 08/03/238 March 2023 | Registered office address changed from 11 Bessemer Drive East Kilbride Glasgow G75 0QX to Amari Plastics 4 Masterton Way Tannochside Park, Uddingston Glasgow G71 5PT on 2023-03-08 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Statement of capital on 2023-01-06 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Appointment of Mr Robin Michael Howard as a director on 2022-08-31 |
| 27/09/2227 September 2022 | Termination of appointment of Anthony Bird as a director on 2022-08-31 |
| 27/09/2227 September 2022 | Appointment of Mr Andrew Gordon Wighton as a director on 2022-09-26 |
| 04/01/224 January 2022 | Change of details for Vink Uk Linited as a person with significant control on 2021-01-08 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/02/2011 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON BROWN |
| 06/03/196 March 2019 | SECRETARY APPOINTED MRS ARLENE JOHNSTON |
| 28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 15/02/1715 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/11/158 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/12/147 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM JOHNSTON / 22/08/2012 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 12/11/1012 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JOHNSTON / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM JOHNSTON / 04/11/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS; AMEND |
| 19/11/0319 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 04/05/994 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9915 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/04/9912 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/04/999 April 1999 | £ NC 500000/950000 26/03/99 |
| 08/04/998 April 1999 | £ NC 50000/500000 26/03 |
| 31/03/9931 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED DAWNPRIDE LIMITED CERTIFICATE ISSUED ON 22/12/98 |
| 17/12/9817 December 1998 | NC INC ALREADY ADJUSTED 15/12/98 |
| 16/12/9816 December 1998 | £ NC 100/50000 15/12/ |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NC INC ALREADY ADJUSTED 15/12/98 |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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