A.k. Adamson Limited

Company Registration Number: SC032486

Scottish Company

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A.k. Adamson Limited is a Private Company Limited by Shares first registered on 30 July 1957. Its current registered address is in Dundee.

Registered Address

WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 202 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC032486

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 July 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£216,330£208,049£300,650£289,487£273,517
Current Assets £158,728£136,521£126,274£126,411£138,827£128,432
of which Cash £13,093£174£175£175£174£2,177
Total Assets £158,728£352,851£334,323£427,061£428,314£401,949
Current Liabilities £119,680£174,628£155,239£239,262£242,945£237,776
Net Current Assets £39,048£-38,107£-28,965£-112,851£-104,118£-109,344
Total Net Worth £150,861£178,223£179,084£187,799£185,369£164,173

Previous Names

No previous names

Company Officers

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 1 December 2004

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    Angus
    DD1 4BJ

  • BOOTH, Jonathan

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Clothing Outfitter

    Month of birth: December 1977

    16 Riggend Road
    Arbroath
    Angus
    DD11 2DR
    Scotland

  • BOOTH, Kerry Lyn

    Director

    Appointed on 13 June 2016

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: July 1973

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ

  • THORNTONS WS

    Corporate Secretary

    Appointed on 31 August 1989

    Resigned on 30 November 2004

    50 Castle Street
    Dundee
    DD1 3RU

  • BOOTH, Ian Grant

    Director

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Clothing Outfitter

    Month of birth: June 1947

    Golf View
    Elliot
    Arbroath
    Angus
    DD11 2PE

  • BOOTH, Phyllis

    Director

    Appointed on 1 August 2002

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Clothing Outfitter

    Month of birth: March 1945

    62
    Bishoploch Road
    Arbroath
    Angus
    DD11 2DH
    Scotland

  • BOOTH, William Malcolm

    Director

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Clothing Outfitter

    Month of birth: February 1921

    Emilbank
    Elliot
    Arbroath
    Angus
    DD11 2PE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEONW1. Transaction: MzE1NTEzNjI4OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5A55Y80. Transaction: MzE1MTg5NzgxN2FkaXF6a2N4.

  3. 14 June 2016 Appointment of Mrs Kerry Lyn Booth as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X59445WH. Transaction: MzE1MDY5NzU5NGFkaXF6a2N4.

  4. 21 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4Z3DNHV. Transaction: MzE0MDcwNjIyMGFkaXF6a2N4.

  5. 19 January 2016 Director's details changed for Jonathan Booth on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4YXCB8I. Transaction: MzEzOTk2OTMyNGFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOJ7C. Transaction: MzEyNzg0MjYxOWFkaXF6a2N4.

  7. 23 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4C3ZGBU. Transaction: MzEyNzQ0MTc1NWFkaXF6a2N4.

  8. 28 May 2015 Registration of charge SC0324860004, created on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Mortgage. Type: MR01. Barcode: S48CXC40. Transaction: MzEyNDU0MTk0M2FkaXF6a2N4.

  9. 13 May 2015 Registration of charge SC0324860003, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: X47C7XBK. Transaction: MzEyMzA5NjIxMWFkaXF6a2N4.

  10. 14 January 2015 Termination of appointment of Phyllis Booth as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X3Z31AXM. Transaction: MzExNTM4MzI1MmFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7FZF. Transaction: MzEwNDI2NzEzM2FkaXF6a2N4.

  12. 5 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S39CT4FL. Transaction: MzEwMTQwODU5MmFkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2CUK5BS. Transaction: MzA4MTc5MjAyNGFkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRG4O. Transaction: MzA4MTY1NTk4MWFkaXF6a2N4.

  15. 29 March 2013 Director's details changed for Phyllis Booth on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X255NPKH. Transaction: MzA3NTQyMDgwMWFkaXF6a2N4.

  16. 30 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1DWMX1U. Transaction: MzA2MTU5Mjg3M2FkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQT9AX. Transaction: MzA2MTIxNzg5NmFkaXF6a2N4.

  18. 28 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SSXC5W2W. Transaction: MzA0MTI0ODQyOGFkaXF6a2N4.

  19. 7 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X4WOCVME. Transaction: MzA0MDA5MzgzNGFkaXF6a2N4.

  20. 7 July 2011 Director's details changed for Jonathan Booth on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X4QJUVML. Transaction: MzA0MDA3Nzc4MGFkaXF6a2N4.

  21. 13 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S2XVNMID. Transaction: MzAyMTMzODg0MGFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XI0JILMN. Transaction: MzAxOTMxNTI1N2FkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: S9YTSGVV. Transaction: MzAwNzgzMzM0N2FkaXF6a2N4.

  24. 7 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH72BC1. Transaction: MjAzNjYwNzI2NmFkaXF6a2N4.

  25. 7 July 2009 Director's change of particulars / jonathan booth / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRH75BC4. Transaction: MjAzNjYwNzI2OGFkaXF6a2N4.

  26. 13 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SRKXI4RD. Transaction: MjAxNzk1NTYyNmFkaXF6a2N4.

  27. 22 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF141MJ. Transaction: MjAwOTQ0OTU1NGFkaXF6a2N4.

  28. 22 July 2008 Secretary's change of particulars / thorntons law LLP / 22/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFF131MI. Transaction: MjAwOTQ0ODUzMWFkaXF6a2N4.

  29. 28 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MTM2NmFkaXF6a2N4.

  30. 11 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MzE3M2FkaXF6a2N4.

  31. 9 May 2007 Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc5MTk5M2FkaXF6a2N4.

  32. 27 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2MzczNWFkaXF6a2N4.

  33. 26 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU4NzM4MWFkaXF6a2N4.

  34. 25 April 2006 Registered office changed on 25/04/06 from: 7 keptie street arbroath DD11 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU1MzA5OGFkaXF6a2N4.

  35. 21 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMzg1NzgwOGFkaXF6a2N4.

  36. 28 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTIxNDI0N2FkaXF6a2N4.

  37. 28 July 2005 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwNDM4MTI5MmFkaXF6a2N4.

  38. 10 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDgwNjgzNGFkaXF6a2N4.

  39. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUwMTc3N2FkaXF6a2N4.

  40. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg1ODI2NGFkaXF6a2N4.

  41. 26 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzM2MzM2MWFkaXF6a2N4.

  42. 20 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MDcxNTgyOWFkaXF6a2N4.

  43. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAwNzU0MmFkaXF6a2N4.

  44. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc4MDE2NGFkaXF6a2N4.

  45. 6 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTAwMTQ0MWFkaXF6a2N4.

  46. 22 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNTk0NDU3MGFkaXF6a2N4.

  47. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxOTQ0N2FkaXF6a2N4.

  48. 11 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1OTg3NGFkaXF6a2N4.

  49. 19 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg0NDU5NmFkaXF6a2N4.

  50. 10 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5MjAxMGFkaXF6a2N4.

  51. 30 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NzUxMDAzNGFkaXF6a2N4.

  52. 15 August 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MjI0OTMzM2FkaXF6a2N4.

  53. 15 August 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5OTQ5M2FkaXF6a2N4.

  54. 8 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MTk4MjAxOWFkaXF6a2N4.

  55. 5 August 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcyMDcwM2FkaXF6a2N4.

  56. 26 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1MTc2NTY2MWFkaXF6a2N4.

  57. 4 August 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzMDk1OWFkaXF6a2N4.

  58. 19 August 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNjQ3MzMxMGFkaXF6a2N4.

  59. 19 August 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNTM5OGFkaXF6a2N4.

  60. 14 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTcxOTU5NGFkaXF6a2N4.

  61. 9 August 1996 Return made up to 06/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ5NDI5MGFkaXF6a2N4.

  62. 1 August 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1NzA4NjkzN2FkaXF6a2N4.

  63. 11 September 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1NTIyMTEwMWFkaXF6a2N4.

  64. 16 August 1995 Return made up to 06/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MDAyMWFkaXF6a2N4.

  65. 12 August 1994 Return made up to 06/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxODAyMGFkaXF6a2N4.

  66. 8 August 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzNzQwMzYyNmFkaXF6a2N4.

  67. 15 July 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyNTg4MTM4N2FkaXF6a2N4.

  68. 8 July 1993 Return made up to 06/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODYwMTkyMWFkaXF6a2N4.

  69. 16 July 1992 Return made up to 06/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5MDc2MGFkaXF6a2N4.

  70. 16 July 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAzODM3NzQ2OGFkaXF6a2N4.

  71. 17 July 1991 Return made up to 06/07/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMDc3MDg3M2FkaXF6a2N4.

  72. 17 July 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MTA3NTU4N2FkaXF6a2N4.

  73. 17 July 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAzODQxNDQ3MWFkaXF6a2N4.

  74. 17 July 1990 Return made up to 06/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzMxNjk1M2FkaXF6a2N4.

  75. 10 July 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEwMzEyMzcxNmFkaXF6a2N4.

  76. 9 October 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTAyMzI1NmFkaXF6a2N4.

  77. 4 October 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDExMjU3MjE2N2FkaXF6a2N4.

  78. 6 July 1989 Accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDAxOTMwOTE5M2FkaXF6a2N4.

  79. 10 November 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODA0MDU4OWFkaXF6a2N4.

  80. 10 September 1987 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDEwMTI4M2FkaXF6a2N4.

  81. 10 September 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA4MjY4MzUyMGFkaXF6a2N4.

  82. 19 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDM5OTk0OWFkaXF6a2N4.

  83. 18 December 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA1MDcwODQ2OGFkaXF6a2N4.

  84. 18 December 1986 Return made up to 16/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODgxNjkyM2FkaXF6a2N4.

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