JOHN R. ADAM & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/2419 July 2024 | Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to 144 Morrison Street Edinburgh EH3 8EX on 2024-07-19 |
| 18/07/2418 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Registered office address changed from 9 Castle Drive Falkirk FK2 7UX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2024-07-15 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 04/01/244 January 2024 | Termination of appointment of Christopher James Chambers as a director on 2023-12-22 |
| 27/12/2327 December 2023 | Registered office address changed from Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to 9 Castle Drive Falkirk FK2 7UX on 2023-12-27 |
| 27/11/2327 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 18/10/2318 October 2023 | Termination of appointment of Gerry Marshall as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Alterations to floating charge SC0301400011 |
| 16/10/2316 October 2023 | Registration of charge SC0301400012, created on 2023-10-09 |
| 13/10/2313 October 2023 | Registration of charge SC0301400011, created on 2023-10-09 |
| 12/10/2312 October 2023 | Alterations to floating charge SC0301400007 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 22/09/2322 September 2023 | Satisfaction of charge SC0301400006 in full |
| 22/09/2322 September 2023 | Satisfaction of charge SC0301400005 in full |
| 21/09/2321 September 2023 | Registration of charge SC0301400010, created on 2023-09-07 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 12/01/2312 January 2023 | Registration of charge SC0301400009, created on 2023-01-09 |
| 10/01/2310 January 2023 | Satisfaction of charge 2 in full |
| 10/01/2310 January 2023 | Registration of charge SC0301400008, created on 2023-01-09 |
| 10/01/2310 January 2023 | Registration of charge SC0301400007, created on 2023-01-09 |
| 10/01/2310 January 2023 | Satisfaction of charge 4 in full |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Current accounting period extended from 2022-12-29 to 2023-02-28 |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 16/03/2016 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 |
| 17/02/2017 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 24/12/1924 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE SCOTT ADAM / 31/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA FRASER BALFOUR ADAM / 31/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WALKER / 31/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT MCWATT / 31/08/2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCOTT MCWATT / 31/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBB ADAM / 31/08/2010 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITTAKER |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0521 February 2005 | INTERIM DIVIDEND 08/02/05 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/03/017 March 2001 | DEC MORT/CHARGE ***** |
| 10/10/0010 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/02/952 February 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: MEADOWSIDE QUAY CASTLEBANK STREET GLASGOW G11 6DU |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9029 November 1990 | DEC MORT/CHARGE 13440 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 27/12/8927 December 1989 | PARTIC OF MORT/CHARGE 14502 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | MEMORANDUM OF ASSOCIATION |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 06/02/866 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 07/11/857 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 01/11/821 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 12/03/8112 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 01/04/701 April 1970 | ALTER MEM AND ARTS |
| 22/06/5422 June 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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