P.W. ADAMSON LIMITED

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DateDescription
03/09/243 September 2024 Confirmation statement made on 2024-08-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Total exemption full accounts made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-08-01 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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27/09/2227 September 2022 Confirmation statement made on 2022-08-01 with no updates

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01/04/221 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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09/09/209 September 2020 STATEMENT OF COMPANY'S OBJECTS

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03/09/203 September 2020 ADOPT ARTICLES 27/07/2020

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03/09/203 September 2020 ARTICLES OF ASSOCIATION

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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26/06/1726 June 2017 SAIL ADDRESS CREATED

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17/05/1717 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/10/1515 October 2015 Annual return made up to 1 August 2015 with full list of shareholders

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04/08/154 August 2015 17/07/15 STATEMENT OF CAPITAL GBP 10000.00

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04/08/154 August 2015 RETURN OF PURCHASE OF OWN SHARES

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/09/141 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/08/1320 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN GOODWIN / 01/08/2010

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02/09/102 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/09/102 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER ADAMSON / 01/08/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/09/0915 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/10/0824 October 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY IAIN SMITH & COMPANY

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14/04/0814 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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06/09/076 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/09/041 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/07/0321 July 2003 RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS

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25/04/0325 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/10/0224 October 2002 RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/10/0118 October 2001 AUDITOR'S RESIGNATION

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25/09/0125 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 SHARES AGREEMENT OTC

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14/06/0114 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/08/001 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/08/9924 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/08/9819 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/03/98

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24/03/9824 March 1998 DIRECTOR RESIGNED

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/08/9726 August 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/10/9614 October 1996 PARTIC OF MORT/CHARGE *****

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13/09/9613 September 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/09/9511 September 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/09/948 September 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/07/9327 July 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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25/08/9225 August 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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02/09/912 September 1991 S386 DISP APP AUDS 29/08/91

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15/08/9115 August 1991 REGISTERED OFFICE CHANGED ON 15/08/91

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15/08/9115 August 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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25/08/8925 August 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 88(3) CONTRACT

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24/05/8924 May 1989 ALLOTS 130489 /19998X£1 ORD

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12/05/8912 May 1989 G123 INC CAP BY £19,900 130489

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28/04/8928 April 1989 ALTER MEM AND ARTS 130489

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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06/10/886 October 1988 RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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28/07/8828 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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28/06/8828 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/8824 June 1988 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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27/11/8727 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/11/8727 November 1987 REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 8 RUBISLAW TERRACE ABERDEEN AB9 1DZ

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30/07/8630 July 1986 COMPANY NAME CHANGED ALARBIRCH LIMITED CERTIFICATE ISSUED ON 30/07/86

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22/07/8622 July 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/8614 July 1986 REGISTERED OFFICE CHANGED ON 14/07/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ

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14/07/8614 July 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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