Adams Conceptual Design Company Limited

Company Registration Number: SC102750

Scottish Company

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Adams Conceptual Design Company Limited is a Private Company Limited by Shares first registered on 14 January 1987. Its current registered address is in Aberdeenshire.

Registered Address

7 HADDO CRESCENT
NEWBURGH, ELLON
ABERDEENSHIRE
AB41 6DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC102750

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,195£1,298£1,548£1,453£1,982£5,503
of which Cash £472£552£1,032£541£1,002£3,781
Total Assets £1,195£1,298£1,548£1,453£1,982£5,503
Current Liabilities £26,306£23,167£19,900£17,635£14,873£13,323
Net Current Assets £-25,111£-21,869£-18,352£-16,182£-12,891£-7,820
Total Net Worth £-25,000£-21,691£-18,108£-14,880£-11,051£-6,047

Previous Names

No previous names

Company Officers

  • ADAMS, George Howie Duncan

    Secretary

     

    7 Haddo Crescent
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6DU

  • ADAMS, George Howie Duncan

    Director

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1938

    7 Haddo Crescent
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6DU

  • ADAMS, Marijtje

    Director

     

    Nationality: Dutch

    Occupation: State Registered Nurse

    Month of birth: October 1943

    7 Haddo Crescent
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6DU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53KY97K. Transaction: MzE0NDk1ODE4MGFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQIKB. Transaction: MzEzODM4MDE5N2FkaXF6a2N4.

  3. 22 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPTGB. Transaction: MzExOTY4Mjc3NmFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MZ51GB. Transaction: MzExMzc4NzUxOGFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNMWO. Transaction: MzA5NzMzMTIwM2FkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7D1RC. Transaction: MzA5MDg5NTAwMWFkaXF6a2N4.

  7. 13 June 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2AGUZ95. Transaction: MzA3OTcxNTI0MWFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O7059S. Transaction: MzA2OTg0MzUwM2FkaXF6a2N4.

  9. 5 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1689GEX. Transaction: MzA1NTQxNTgxNmFkaXF6a2N4.

  10. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORJO3F. Transaction: MzA0OTk3OTQ1MWFkaXF6a2N4.

  11. 9 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZM96SAZ. Transaction: MzAzMzU2MjYyN2FkaXF6a2N4.

  12. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY28YQ7V. Transaction: MzAyOTc5OTQ1MGFkaXF6a2N4.

  13. 6 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XCDYDIXC. Transaction: MzAxMjg1NjEyOGFkaXF6a2N4.

  14. 6 April 2010 Director's details changed for George Howie Duncan Adams on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCDYBIXA. Transaction: MzAxMjg1NjAxOWFkaXF6a2N4.

  15. 6 April 2010 Director's details changed for Marijtje Adams on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCDYCIXB. Transaction: MzAxMjg1NjAyMWFkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA1KKH2Q. Transaction: MzAwODQ5MjM5NWFkaXF6a2N4.

  17. 9 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNWT80D. Transaction: MjAyNzY1NTI1NGFkaXF6a2N4.

  18. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SONKY6YP. Transaction: MjAyNDg2MDI4M2FkaXF6a2N4.

  19. 14 May 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GTMZOF. Transaction: MjAwNTMzMTYyOWFkaXF6a2N4.

  20. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2NDI1M2FkaXF6a2N4.

  21. 4 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUzMzU0NmFkaXF6a2N4.

  22. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1MDI5NWFkaXF6a2N4.

  23. 15 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUxMTE3N2FkaXF6a2N4.

  24. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTc5MjI1N2FkaXF6a2N4.

  25. 8 June 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxMTAwMmFkaXF6a2N4.

  26. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODE2MTMyMGFkaXF6a2N4.

  27. 7 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwODI0N2FkaXF6a2N4.

  28. 10 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjk3NTY1MGFkaXF6a2N4.

  29. 11 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwMjI5MGFkaXF6a2N4.

  30. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjg3MTE1MmFkaXF6a2N4.

  31. 2 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwNDE3NWFkaXF6a2N4.

  32. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzEyNjY5NGFkaXF6a2N4.

  33. 26 April 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyNDIxOGFkaXF6a2N4.

  34. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQ3OTU5MWFkaXF6a2N4.

  35. 5 May 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5OTE3NWFkaXF6a2N4.

  36. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NjI1MTY0MGFkaXF6a2N4.

  37. 15 April 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1NzM0M2FkaXF6a2N4.

  38. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTk2NDQ5NGFkaXF6a2N4.

  39. 23 June 1998 Return made up to 14/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3MjUyOWFkaXF6a2N4.

  40. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzczMTQxOGFkaXF6a2N4.

  41. 8 April 1997 Return made up to 14/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY3OTM5NmFkaXF6a2N4.

  42. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDUxOTU2OWFkaXF6a2N4.

  43. 12 April 1996 Return made up to 14/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ4MjE0OWFkaXF6a2N4.

  44. 15 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NjAzMzcxNWFkaXF6a2N4.

  45. 26 April 1995 Return made up to 14/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1ODI2OGFkaXF6a2N4.

  46. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTYxNDMyNGFkaXF6a2N4.

  47. 5 April 1994 Return made up to 14/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5MjE3MWFkaXF6a2N4.

  48. 28 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMDExOTQ5NWFkaXF6a2N4.

  49. 8 April 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0OTQzNWFkaXF6a2N4.

  50. 28 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNTg5MTIxNWFkaXF6a2N4.

  51. 15 April 1992 Return made up to 14/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3ODM5OWFkaXF6a2N4.

  52. 2 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MTgwNDQ3NWFkaXF6a2N4.

  53. 29 April 1991 Return made up to 14/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NTUwOTYzOWFkaXF6a2N4.

  54. 11 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTkzODMzM2FkaXF6a2N4.

  55. 16 April 1990 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzMxNzc2N2FkaXF6a2N4.

  56. 28 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMTEyNDE1N2FkaXF6a2N4.

  57. 23 March 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDI5MDY3N2FkaXF6a2N4.

  58. 23 March 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: NzAyOTA2NzdhZGlxemtjeA.

  59. 23 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzMxNzA3M2FkaXF6a2N4.

  60. 23 March 1989 Return made up to 31/12/88; full list of members

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

  61. 23 March 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzQ2OTEyMmFkaXF6a2N4.

  62. 23 March 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTIzNDY5MTIyYWRpcXprY3g.

  63. 6 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NzczMzU0NGFkaXF6a2N4.

  64. 18 May 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDA5MzM0OTk1NGFkaXF6a2N4.

  65. 18 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMxMjA3MWFkaXF6a2N4.

  66. 7 August 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzEwOTAzM2FkaXF6a2N4.

  67. 7 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzEwOTAzMmFkaXF6a2N4.

  68. 26 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTkwOTMzOWFkaXF6a2N4.

  69. 3 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjI2MjUyNGFkaXF6a2N4.

  70. 9 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMjU0MzM3OGFkaXF6a2N4.

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