Adamson Bros (Shetland) Limited

Company Registration Number: SC143091

Scottish Company

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Adamson Bros (Shetland) Limited is a Private Company Limited by Shares first registered on 8 March 1993. Its current registered address is in Shetland, Isle of Shetland.

Registered Address

NORTH BRIDGE GARAGE
CUNNINGSBURGH
SHETLAND
ISLE OF SHETLAND
ZE2 9HB

There are 5 companies currently registered at this postcode, including this one.

All companies at ZE2 9HB

Registration Data

Company Number

SC143091

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £759,776£627,526£400,552£308,737£333,504£349,287£300,988£338,869
Current Assets £6,946£5,212£7,660£9,942£29,573£8,957£68,350£77,406
of which Cash £4,590£2,252£2,510£8,742£26,181£5,770£66,430£48,821
Total Assets £766,722£632,738£408,212£318,679£363,077£358,244£369,338£416,275
Current Liabilities £165,068£75,110£32,422£28,914£48,908£11,947£12,284£39,993
Net Current Assets £-158,122£-69,898£-24,762£-18,972£-19,335£-2,990£56,066£37,413
Total Net Worth £601,654£557,628£375,790£289,765£314,169£346,297£357,054£376,282

Previous Names

No previous names

Company Officers

  • ADAMSON, Adam

    Secretary

    Appointed on 25 February 2009

     

    Toab Cottage
    Toab
    Virkie
    Shetland Islands
    ZE3 9JL

  • ADAMSON, Adam

    Director

    Appointed on 8 March 1993

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: April 1953

    Easthouse
    Fladdabister
    Cunningsburgh
    Shetland
    ZE2 9HA

  • ADAMSON, Fiona

    Secretary

    Appointed on 14 June 1994

    Resigned on 21 October 2008

    Easthouse Fladdabister
    Cunningsburgh
    Shetland
    ZE2 9HA

  • RAMSAY, Peter John

    Secretary

    Appointed on 8 March 1993

    Resigned on 14 June 1994

    9 Altonburn Road
    Nairn
    IV12 5NB

  • REID, Brian

    Nominee Secretary

    Appointed on 8 March 1993

    Resigned on 8 March 1993

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • ADAMSON, Fiona

    Director

    Appointed on 1 July 1995

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Easthouse Fladdabister
    Cunningsburgh
    Shetland
    ZE2 9HA

  • ERASMUS, Ferdinand Gerhard

    Director

    Appointed on 1 July 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1950

    15 Sandy Loch Drive
    Lerwick
    Isle Of Shetland
    ZE1 0SR

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 8 March 1993

    Resigned on 8 March 1993

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6HYUGL5. Transaction: MzE4ODg0ODY3NGFkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M65SZ. Transaction: MzE3MTQ5NjY5OWFkaXF6a2N4.

  3. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5J1AYOI. Transaction: MzE2MTIyNjQ4OGFkaXF6a2N4.

  4. 14 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: X52RXG6J. Transaction: MzE0Mzk2Mjg1OWFkaXF6a2N4.

  5. 8 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: S4LF7WU3. Transaction: MzEzNjU5MjI1MmFkaXF6a2N4.

  6. 16 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: X43A06F2. Transaction: MzExOTIwNzgwNGFkaXF6a2N4.

  7. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MU5H5U. Transaction: MzExNTAxOTQ0NWFkaXF6a2N4.

  8. 23 April 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: X36ENRRF. Transaction: MzA5ODYyMDIyMmFkaXF6a2N4.

  9. 24 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: S2NMGK2G. Transaction: MzA5MTQ4NDU4MmFkaXF6a2N4.

  10. 22 April 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: X26SYKEA. Transaction: MzA3NjYzMTg1MGFkaXF6a2N4.

  11. 31 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: S1OC3GX5. Transaction: MzA3MDE5NzEwNmFkaXF6a2N4.

  12. 20 March 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: X152UTFB. Transaction: MzA1NDQwMDU0MGFkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPHIHZNJ. Transaction: MzA0ODIwMTI3OGFkaXF6a2N4.

  14. 9 May 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: XJS2YTZ0. Transaction: MzAzNjgyNDU5MWFkaXF6a2N4.

  15. 9 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: SYSANPSW. Transaction: MzAyODUzMTQwNWFkaXF6a2N4.

  16. 6 May 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: XS93PJR0. Transaction: MzAxNTAwMTI1M2FkaXF6a2N4.

  17. 6 May 2010 Director's details changed for Adam Adamson on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XS93OJRZ. Transaction: MzAxNTAwMDc0MmFkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9YNLGWJ. Transaction: MzAwNzkyNjE3OWFkaXF6a2N4.

  19. 24 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RIB9A8. Transaction: MjAzMTQxODgwOWFkaXF6a2N4.

  20. 5 March 2009 Secretary appointed adam adamson [View PDF]

    Category: Officers. Type: 288a. Barcode: SNEHH7RP. Transaction: MjAyNzQ3NjA2NGFkaXF6a2N4.

  21. 5 March 2009 Appointment terminated director and secretary fiona adamson [View PDF]

    Category: Officers. Type: 288b. Barcode: SNER27RK. Transaction: MjAyNzQ3MTkyM2FkaXF6a2N4.

  22. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOXQ46W9. Transaction: MjAyNDUzNDEzOWFkaXF6a2N4.

  23. 14 May 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PI4ZPW. Transaction: MjAwNTQwMDA3NGFkaXF6a2N4.

  24. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMTI1OWFkaXF6a2N4.

  25. 13 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA5NDY3MmFkaXF6a2N4.

  26. 26 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: MDE3NTIwOTYwOGFkaXF6a2N4.

  27. 24 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NTA5NTQ5M2FkaXF6a2N4.

  28. 15 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwODM3M2FkaXF6a2N4.

  29. 21 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjM1NzYwOWFkaXF6a2N4.

  30. 19 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg2ODA0NGFkaXF6a2N4.

  31. 12 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NzU1NDI2OGFkaXF6a2N4.

  32. 30 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDMxNTQ4OGFkaXF6a2N4.

  33. 9 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYyNDczNmFkaXF6a2N4.

  34. 4 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzU5MjkzOGFkaXF6a2N4.

  35. 18 November 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0NTMyMjIxN2FkaXF6a2N4.

  36. 3 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNzk1MzM5MmFkaXF6a2N4.

  37. 3 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MjAwNzUwNmFkaXF6a2N4.

  38. 24 September 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MTc5MDc3N2FkaXF6a2N4.

  39. 24 September 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExMDQ5NTc5NmFkaXF6a2N4.

  40. 11 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcwNzk2NWFkaXF6a2N4.

  41. 6 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTkwNDc3MWFkaXF6a2N4.

  42. 12 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjk1NTgxNmFkaXF6a2N4.

  43. 2 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNTYyNjU4NGFkaXF6a2N4.

  44. 26 February 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxMzE0N2FkaXF6a2N4.

  45. 9 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjMyMTQ3OGFkaXF6a2N4.

  46. 1 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg4NTc3MGFkaXF6a2N4.

  47. 13 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjQyNzQzNmFkaXF6a2N4.

  48. 2 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNDcwM2FkaXF6a2N4.

  49. 6 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ3MjEwNmFkaXF6a2N4.

  50. 8 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcxNzI1N2FkaXF6a2N4.

  51. 11 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMjc0NzAzNGFkaXF6a2N4.

  52. 31 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzAwMzA1MmFkaXF6a2N4.

  53. 11 May 1998 Return made up to 08/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAwMTIzOGFkaXF6a2N4.

  54. 23 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMjAxNjM1M2FkaXF6a2N4.

  55. 14 April 1997 Return made up to 08/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4MDE1NGFkaXF6a2N4.

  56. 16 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTk3NDA5OWFkaXF6a2N4.

  57. 25 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTE3NTA1N2FkaXF6a2N4.

  58. 2 April 1996 Return made up to 08/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4MTUwM2FkaXF6a2N4.

  59. 12 July 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MjAwOTE1OGFkaXF6a2N4.

  60. 7 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjY0MDMwNmFkaXF6a2N4.

  61. 7 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODM4OTQ3MGFkaXF6a2N4.

  62. 29 March 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTE2NTY2OGFkaXF6a2N4.

  63. 10 March 1995 Return made up to 08/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTA5MzEyMWFkaXF6a2N4.

  64. 11 October 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDA4MTA5OWFkaXF6a2N4.

  65. 2 October 1994 Ad 08/03/93-31/03/93 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk3OTUwMWFkaXF6a2N4.

  66. 23 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjc1MDgyN2FkaXF6a2N4.

  67. 20 June 1994 Registered office changed on 20/06/94 from: 107 high street nairn IV12 4BJ

    Category: Address. Type: 287. Transaction: MDEzNTcxNTM2NWFkaXF6a2N4.

  68. 26 April 1994 Return made up to 08/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1MTUxMGFkaXF6a2N4.

  69. 31 August 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNzIxNTIyOGFkaXF6a2N4.

  70. 5 July 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4Mzk4ODM2MmFkaXF6a2N4.

  71. 5 July 1993 Ad 08/03/93-31/03/93 £ si [email protected]=99998 £ ic 2/100000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA3NjAzMmFkaXF6a2N4.

  72. 28 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzA1MDU4M2FkaXF6a2N4.

  73. 28 April 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzM5ODI0NGFkaXF6a2N4.

  74. 28 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDI4MjA3M2FkaXF6a2N4.

  75. 9 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODgxOTI2M2FkaXF6a2N4.

  76. 9 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzA3MTY3N2FkaXF6a2N4.

  77. 8 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM0MTQxNWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:50:23 +0000