ALEXANDER ADAMSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Final account prior to dissolution in a winding-up by the court |
| 02/02/222 February 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 310 st. Vincent Street Glasgow G2 5HF on 2022-02-02 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ |
| 27/06/1627 June 2016 | COURT ORDER NOTICE OF WINDING UP |
| 27/06/1627 June 2016 | NOTICE OF WINDING UP ORDER |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 99 HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1BH |
| 26/04/1626 April 2016 | Annual return made up to 27 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARNETT |
| 24/12/1424 December 2014 | DISS40 (DISS40(SOAD)) |
| 23/12/1423 December 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 11/12/1411 December 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1431 October 2014 | FIRST GAZETTE |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 01/11/131 November 2013 | FIRST GAZETTE |
| 06/08/136 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/09/1220 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 27 July 2011 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1124 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT BARNETT / 24/11/2011 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT BARNETT / 23/11/2010 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/08/1027 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 24/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT BARNETT / 24/07/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0715 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0714 June 2007 | DEC MORT/CHARGE ***** |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 1 MARKET BUILDINGS STONEHAVEN KINCARDINESHIRE AB39 2BY |
| 02/08/052 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/08/052 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 13/12/0313 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/11/031 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/09/033 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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