ADAMSON FABRICATIONS (DUNDEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Mr Lindsay Alexander Hutton as a director on 2025-02-27 |
| 24/06/2524 June 2025 | Termination of appointment of Iain Macdonald as a director on 2025-02-27 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/03/2112 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD |
| 05/10/165 October 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | CURRSHO FROM 31/12/2016 TO 31/08/2016 |
| 06/07/166 July 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/02/169 February 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/05/1414 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMSON |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HENDRY |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ADAMSON / 09/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HENDRY / 09/05/2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/01/1323 January 2013 | SECOND FILING WITH MUD 09/05/12 FOR FORM AR01 |
| 23/05/1223 May 2012 | CURREXT FROM 30/06/2012 TO 31/08/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ADAMSON / 01/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HENDRY / 01/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 15 ACADEMY STREET FORFAR ANGUS DD8 2HA |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED IAIN MACDONALD |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED IAIN MACDONALD |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY RONALD ADAMSON |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED JOHN MACDONALD |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD ADAMSON |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/05/119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/05/1019 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ADAMSON / 01/05/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA ADAMSON |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: C/O JOHNSTON CARMICHAEL WESTER MEATHIE FORFAR ANGUS DD8 1XJ |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: C/O JOHNSTON CARMICHAEL 1 MARKET PLACE FORFAR ANGUS DD8 3BQ |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 360 STRATHMORE AVENUE DUNDEE DD3 6RU |
| 11/06/0311 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | AUDITOR'S RESIGNATION |
| 09/05/979 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | ALTER MEM AND ARTS 14/12/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 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 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/912 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/07/897 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: C/O ROLLO STEVEN & BOND 116 SEAGATE DUNDEE |
| 24/09/8624 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
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