DAVID ADAMSON & PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/03/241 March 2024 | Court order in a winding-up (& Court Order attachment) |
| 12/02/2412 February 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 12/02/2412 February 2024 | Registered office address changed from Carlyle House Carlyle Road Kirkcaldy KY1 1DB Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2024-02-12 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/05/2219 May 2022 | Termination of appointment of David Amour-Barclay as a director on 2022-01-31 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/02/2116 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/2010 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2044880004 |
| 09/04/209 April 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/04/208 April 2020 | DIRECTOR APPOINTED DAVID AMOUR-BARCLAY |
| 07/04/207 April 2020 | DIRECTOR APPOINTED CHRISTOPHER JOHN SMITH |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY BLAIR MARTIN |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BLAIR MARTIN |
| 07/04/207 April 2020 | CESSATION OF GREIG DAVID MILLER AS A PSC |
| 07/04/207 April 2020 | CESSATION OF BLAIR ROBERTSON MARTIN AS A PSC |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ANDREW HIRST |
| 07/04/207 April 2020 | DIRECTOR APPOINTED ALAN ANDREW HIRST |
| 07/04/207 April 2020 | DIRECTOR APPOINTED RICHARD BOWNASS |
| 07/04/207 April 2020 | DIRECTOR APPOINTED PAUL MATTHEW KENNEDY |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREIG MILLER |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1924 October 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 544 |
| 20/06/1920 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1920 June 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 568 |
| 13/05/1913 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 592 |
| 13/05/1913 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1910 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1925 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 600 |
| 13/03/1913 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / BLAIR ROBERTSON MARTIN / 01/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/01/1917 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1917 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 620 |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREIG DAVID MILLER |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAIR ROBERTSON MARTIN |
| 04/11/184 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2018 |
| 01/11/181 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/181 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 680 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 02/10/182 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 740 |
| 12/09/1812 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL SMITH |
| 16/03/1816 March 2018 | SECRETARY APPOINTED BLAIR ROBERTSON MARTIN |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILNE |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON |
| 16/10/1716 October 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 800 |
| 16/10/1716 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/178 August 2017 | CESSATION OF NEIL JAMES SMITH AS A PSC |
| 08/08/178 August 2017 | NOTIFICATION OF PSC STATEMENT ON 08/08/2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON |
| 14/03/1614 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 07/11/157 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/10/1526 October 2015 | SECOND FILING FOR FORM SH01 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/04/1517 April 2015 | 19/09/14 STATEMENT OF CAPITAL GBP 1200 |
| 17/04/1517 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/10/147 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/143 June 2014 | DIRECTOR APPOINTED BLAIR ROBERTSON MARTIN |
| 18/03/1418 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HARRISON / 24/02/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREIG DAVID MILLER / 24/02/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JOHNSTON / 24/02/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORRISON MILNE / 24/02/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES SMITH / 24/02/2013 |
| 05/03/135 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/04/115 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/03/102 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/04/0923 April 2009 | ALTER ARTICLES 18/03/2009 |
| 23/04/0923 April 2009 | DIV |
| 23/04/0923 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0923 April 2009 | GBP NC 800000/796400 24/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/10/0816 October 2008 | GBP IC 600/500 03/10/08 GBP SR 100@1=100 |
| 08/10/088 October 2008 | PROPOSED CONTRACT APPROVED 03/10/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SCOTT |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | £ IC 2912/600 10/06/05 £ SR [email protected]=2312 |
| 05/01/065 January 2006 | SHARE PURCHASE 10/06/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/03/0520 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | £ IC 4000/2912 13/02/03 £ SR [email protected]=1088 |
| 04/03/034 March 2003 | PURCHASE OF OWN SHARES 13/02/03 |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 27/09/0227 September 2002 | DEC MORT/CHARGE ***** |
| 16/04/0216 April 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/01 |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01 |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0011 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0013 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | ADOPTARTICLES29/03/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 13/04/0013 April 2000 | S-DIV 29/03/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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