Adams Group Holdings Limited

Company Registration Number: SC108984

Scottish Company

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Adams Group Holdings Limited is a Private Company Limited by Shares first registered on 29 January 1988.

Registered Address

31 GLASGOW ROAD
PAISLEY
PA1 3PA

There are 2 companies currently registered at this postcode, including this one.

All companies at PA1 3PA

Registration Data

Company Number

SC108984

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8£249£262£389£630£862£973£1,327£1,448£1,581£2,046£2,046
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £8£249£262£389£630£862£973£1,327£1,448£1,581£2,046£2,046
Current Liabilities £1,567£1,699£1,579£1,573£1,681£1,778£1,776£2,025£2,025£2,025£2,325£2,175
Net Current Assets £-1,559£-1,450£-1,317£-1,184£-1,051£-916£-803£-698£-577£-444£-279£-129
Total Net Worth £-1,557£-1,448£-1,315£-1,182£-1,049£-914£-801£-696£-575£-442£-277£-127

Previous Names

No previous names

Company Officers

  • ADAMS, Barry

    Secretary

    Appointed on 15 February 1995

     

    Nationality: Scottish

    Occupation: Sad

    31 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3PA

  • ADAMS, Barry

    Director

    Appointed on 15 February 1995

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: May 1967

    31 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3PA

  • ADAMS, John

    Director

    Appointed on 15 February 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    100 Main Road
    Elderslie
    Renfrewshire
    PA5 9AX

  • ADAMS, James Scrymgeour

    Secretary

    Resigned on 15 February 1995

    12 Thorndene
    Elderslie
    Johnstone
    Renfrewshire
    PA5 9DA

  • ADAMS, James Scrymgeour

    Director

    Resigned on 2 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Pennyghael
    33 Auchengreoch Avenue
    Johnstone
    Renfrewshire
    PA5 0RJ

  • ADAMS, Paul

    Director

    Appointed on 15 February 1995

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    8 Caplethill Road
    Paisley
    Renfrewshire
    PA2 7ST

  • ADAMS, Veronica

    Director

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1940

    12 Thorndene
    Elderslie
    Johnstone
    Renfrewshire
    PA5 9DA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M581ER. Transaction: MzE2NDczOTcwMWFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYFNL5. Transaction: MzE2MjE1NDI2MGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CCKB. Transaction: MzEzNzUwOTI4NGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4L111XV. Transaction: MzEzNjIwMjQxOWFkaXF6a2N4.

  5. 22 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: X3NAXPK7. Transaction: MzExNDAwMTY4MmFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZPZN. Transaction: MzExMjA1MzA5OWFkaXF6a2N4.

  7. 11 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: X2MZG4FE. Transaction: MzA5MDQ3NzUwN2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWPWW. Transaction: MzA4OTAyNjMzMmFkaXF6a2N4.

  9. 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: S1O9KTX3. Transaction: MzA2OTg3MTgwNmFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77JDL. Transaction: MzA2ODkyOTM2N2FkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X147TRA8. Transaction: MzA1MzcyNzI2M2FkaXF6a2N4.

  12. 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: S0ORJPKB. Transaction: MzA1MDAxNzMxNGFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X082ZSCA. Transaction: MzAzMzY3MDMwNWFkaXF6a2N4.

  14. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYBVMQ19. Transaction: MzAyOTEyOTEzN2FkaXF6a2N4.

  15. 3 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: SA0ZQH2A. Transaction: MzAwODU5MzU3OWFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XD242FMJ. Transaction: MzAwNDYxNTE4N2FkaXF6a2N4.

  17. 9 December 2009 Director's details changed for John Adams on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD240FMH. Transaction: MzAwNDUxMDU5MGFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Barry Adams on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD23ZFMF. Transaction: MzAwNDUxMDU4N2FkaXF6a2N4.

  19. 9 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD241FMI. Transaction: MzAwNDUxMDU5MWFkaXF6a2N4.

  20. 4 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: SOB1N6YJ. Transaction: MjAyNDk1MzA0NGFkaXF6a2N4.

  21. 9 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ1N5IH. Transaction: MjAxOTY2OTk3NWFkaXF6a2N4.

  22. 1 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: MDE5MTY5ODk1MmFkaXF6a2N4.

  23. 21 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwODc0MGFkaXF6a2N4.

  24. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMTcwNWFkaXF6a2N4.

  25. 7 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkzMTMzOGFkaXF6a2N4.

  26. 3 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: MDE0NzI5MjMzMGFkaXF6a2N4.

  27. 18 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzg1MTMyNGFkaXF6a2N4.

  28. 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: MDE1MzI0NjI1N2FkaXF6a2N4.

  29. 22 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwMjA1NmFkaXF6a2N4.

  30. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI0MTQwMmFkaXF6a2N4.

  31. 22 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzMDIyNmFkaXF6a2N4.

  32. 30 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDcyNzczOWFkaXF6a2N4.

  33. 20 January 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3MjI4MGFkaXF6a2N4.

  34. 28 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: MDA5MTM2NzQ5NWFkaXF6a2N4.

  35. 19 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwMjI5MmFkaXF6a2N4.

  36. 31 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: MDE1MjgxNjc2OWFkaXF6a2N4.

  37. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODExMjc4MmFkaXF6a2N4.

  38. 8 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1MDAyM2FkaXF6a2N4.

  39. 23 March 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3MDY3NWFkaXF6a2N4.

  40. 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: MDE0MDc4NTkwNGFkaXF6a2N4.

  41. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjM1MTY0OWFkaXF6a2N4.

  42. 10 December 1998 Registered office changed on 10/12/98 from: 50/52 abercorn street paisley PA3 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA2ODk0NmFkaXF6a2N4.

  43. 10 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0MjA2MWFkaXF6a2N4.

  44. 4 January 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NzIzOWFkaXF6a2N4.

  45. 16 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MzMzMzY4M2FkaXF6a2N4.

  46. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NzczOTQwMWFkaXF6a2N4.

  47. 24 December 1996 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyMjk1OGFkaXF6a2N4.

  48. 15 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTM0NjQ4MWFkaXF6a2N4.

  49. 8 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1MTExOWFkaXF6a2N4.

  50. 9 March 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzEwMjUxNmFkaXF6a2N4.

  51. 9 March 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDIwNDEyNGFkaXF6a2N4.

  52. 9 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDg1OTY2MmFkaXF6a2N4.

  53. 23 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNTIwNzUzNmFkaXF6a2N4.

  54. 9 January 1995 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxNjEwMWFkaXF6a2N4.

  55. 27 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NjE5NzA4OWFkaXF6a2N4.

  56. 7 December 1993 Return made up to 01/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzNTQ2NGFkaXF6a2N4.

  57. 27 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMjM2Mzk2MGFkaXF6a2N4.

  58. 17 December 1992 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2MDk3M2FkaXF6a2N4.

  59. 19 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNzAyNjk5OWFkaXF6a2N4.

  60. 7 January 1992 Return made up to 18/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0MTIyMWFkaXF6a2N4.

  61. 29 July 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzOTY3OTUzNmFkaXF6a2N4.

  62. 5 July 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNjg1MzE2OWFkaXF6a2N4.

  63. 5 July 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjc3NjY5NWFkaXF6a2N4.

  64. 30 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTQxNjk0NmFkaXF6a2N4.

  65. 5 April 1990 Group accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMzA2Njc5MGFkaXF6a2N4.

  66. 12 February 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NTU3Mjc1N2FkaXF6a2N4.

  67. 2 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjE4NzM5MmFkaXF6a2N4.

  68. 21 February 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMDk3ODE5NWFkaXF6a2N4.

  69. 5 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjUzOTQ5M2FkaXF6a2N4.

  70. 29 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMwNzUyNmFkaXF6a2N4.

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