Adamson Group Services Limited

Company Registration Number: SC165210

Scottish Company

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Adamson Group Services Limited is a Private Company Limited by Shares first registered on 26 April 1996. Its current registered address is in Edinburgh.

Registered Address

FRP ADVISORY LLP
APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

There are 397 companies currently registered at this postcode, including this one.

All companies at EH12 5HD

Registration Data

Company Number

SC165210

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

26 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

22 November 2012

Returns Next Due

20 December 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £446,196£471,287£400,234£411,030£603,731
of which Cash £7,368£7,927£34,343£438£74,916
Total Assets £446,196£471,287£400,234£411,030£603,731
Current Liabilities £334,007£318,863£269,742£323,988£438,512
Net Current Assets £112,189£152,424£130,492£87,042£165,219
Total Net Worth £118,533£159,547£140,015£98,801£174,864

Previous Names

No previous names

Company Officers

  • MACMILLAN, Gail

    Secretary

    Appointed on 26 April 1996

     

    51 Buchanan Drive
    Bearsden
    Glasgow
    G61 2EP

  • MACMILLAN, Robert Riddell

    Director

    Appointed on 26 April 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    51 Buchanan Drive
    Bearsden
    Glasgow
    G61 2EP

  • MERCER, Carl Edward

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1964

    16-18
    Weir Street
    Falkirk
    Stirlingshire
    FK1 1RA
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 26 April 1996

    Resigned on 26 April 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • AMPLEFORD, Trevor Douglas

    Director

    Appointed on 1 July 2009

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1959

    Flat 1/2
    28 Manse Brae
    Cathcart
    Glasgow
    G44 5UG

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 26 April 1996

    Resigned on 26 April 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • WILDE, Kevin Peter

    Director

    Appointed on 1 July 2009

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1961

    3 Foundry Cottages
    Leyland Mill Lane
    Wigan
    Lancashire
    WN1 2SA

  • WILDE, Malcolm Andrew

    Director

    Appointed on 1 July 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1972

    35 Cherrywood Road
    Elderslie
    Johnstone
    Renfrewshire
    PA5 9EE

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzA2OTY3NWFkaXF6a2N4.

  2. 9 June 2016 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S58R4NIY. Transaction: MzE1MDQ0Mzk2OGFkaXF6a2N4.

  3. 12 December 2013 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: S2MZWZ1V. Transaction: MzA5MDU2MzI4NmFkaXF6a2N4.

  4. 11 February 2013 Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: S21V7G7F. Transaction: MzA3MjYyODg3M2FkaXF6a2N4.

  5. 11 February 2013 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S21V7G7N. Transaction: MzA3MjYyMjM4M2FkaXF6a2N4.

  6. 11 February 2013 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S21V7GVV. Transaction: MzA3MjYyMjI3NWFkaXF6a2N4.

  7. 16 January 2013 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S2076IF6. Transaction: MzA3MTE5MzMxOWFkaXF6a2N4.

  8. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L0X7. Transaction: MzA2Nzk5NTQxMGFkaXF6a2N4.

  9. 4 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CG37FL. Transaction: MzA2MDI2MjY1MGFkaXF6a2N4.

  10. 22 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19DM4M1. Transaction: MzA1Nzc4ODY0OGFkaXF6a2N4.

  11. 17 May 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X193GCFS. Transaction: MzA1NzY3MTg2N2FkaXF6a2N4.

  12. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S14VCDG1. Transaction: MzA1NDQxMDQ3NWFkaXF6a2N4.

  13. 8 March 2012 Termination of appointment of Trevor Ampleford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S141D39E. Transaction: MzA1Mzc5MDAzMmFkaXF6a2N4.

  14. 18 May 2011 Appointment of Carl Edward Mercer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SUNKZU8U. Transaction: MzAzNzM1MTA0NWFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XMHS0U6S. Transaction: MzAzNzIxNzYzMmFkaXF6a2N4.

  16. 8 February 2011 Director's details changed for Trevor Douglas Ampleford on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: SX827REB. Transaction: MzAzMTg0NjI0OWFkaXF6a2N4.

  17. 16 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SZIJ2P5O. Transaction: MzAyNzA5MTU4N2FkaXF6a2N4.

  18. 10 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XTNRXJVF. Transaction: MzAxNTIyNzQxMGFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Trevor Douglas Ampleford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNRVJVD. Transaction: MzAxNTIyNjc5MmFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Robert Riddell Macmillan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNRWJVE. Transaction: MzAxNTIyNjc5M2FkaXF6a2N4.

  21. 21 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SCW50F2M. Transaction: MzAwMzQwNzUwMmFkaXF6a2N4.

  22. 18 November 2009 Termination of appointment of Kevin Wilde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SD66WEWN. Transaction: MzAwMzEzMDc5MmFkaXF6a2N4.

  23. 15 July 2009 Director appointed trevor douglas ampleford [View PDF]

    Category: Officers. Type: 288a. Barcode: SI2KGBI5. Transaction: MjAzNzE4MjQwMGFkaXF6a2N4.

  24. 15 July 2009 Director appointed kevin peter wilde [View PDF]

    Category: Officers. Type: 288a. Barcode: SI2KFBI4. Transaction: MjAzNzE4MjM1OWFkaXF6a2N4.

  25. 18 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFLF9YX. Transaction: MjAzMzE2ODU5MWFkaXF6a2N4.

  26. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLDPS96M. Transaction: MjAzMTA1NzE5M2FkaXF6a2N4.

  27. 31 October 2008 Appointment terminated director malcolm wilde [View PDF]

    Category: Officers. Type: 288b. Barcode: X2IED4FR. Transaction: MjAxNjk4MDUzMGFkaXF6a2N4.

  28. 23 July 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW551N6. Transaction: MjAwOTU2NjgzN2FkaXF6a2N4.

  29. 25 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S1HQWY5Z. Transaction: MjAwMTk2MTQ0M2FkaXF6a2N4.

  30. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3MjYyNWFkaXF6a2N4.

  31. 6 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk3NzY2MGFkaXF6a2N4.

  32. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1OTU1MGFkaXF6a2N4.

  33. 15 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzNTE3OGFkaXF6a2N4.

  34. 29 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5ODQ1NWFkaXF6a2N4.

  35. 4 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3NzM0NGFkaXF6a2N4.

  36. 8 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzczNTkwM2FkaXF6a2N4.

  37. 4 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4Mjc1OGFkaXF6a2N4.

  38. 30 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMDUwNDA5MGFkaXF6a2N4.

  39. 29 April 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxMjg0MWFkaXF6a2N4.

  40. 10 September 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQ4Nzc4NWFkaXF6a2N4.

  41. 24 April 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY4MDYyNGFkaXF6a2N4.

  42. 19 October 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDYzNjQxN2FkaXF6a2N4.

  43. 9 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwNTAxNWFkaXF6a2N4.

  44. 7 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjE0OTk1NGFkaXF6a2N4.

  45. 5 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkxNDA5OWFkaXF6a2N4.

  46. 19 October 1999 Amended accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AAMD. Transaction: MDA2Mjk3MDExNWFkaXF6a2N4.

  47. 13 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTM2NTgzN2FkaXF6a2N4.

  48. 18 May 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MjU1ODQ5NmFkaXF6a2N4.

  49. 30 April 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM1MzQ0NGFkaXF6a2N4.

  50. 30 April 1999 Accounting reference date extended from 31/12/98 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzEwMDI4MGFkaXF6a2N4.

  51. 13 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjUwODkxOGFkaXF6a2N4.

  52. 28 April 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE5NzU3M2FkaXF6a2N4.

  53. 28 April 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMDk4MzQ5NmFkaXF6a2N4.

  54. 28 April 1998 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ2OTAwNmFkaXF6a2N4.

  55. 23 April 1998 Registered office changed on 23/04/98 from: fyvie house glasgow road rutherglen glasgow G73 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg2MDUxOGFkaXF6a2N4.

  56. 30 April 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU2ODUyOWFkaXF6a2N4.

  57. 29 January 1997 Ad 21/01/97--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODYxNTUxMWFkaXF6a2N4.

  58. 19 December 1996 £ nc 10000/100000 06/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjgxMTkzOGFkaXF6a2N4.

  59. 19 December 1996 Registered office changed on 19/12/96 from: 350 renfrew road shieldhall glasgow G51 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIyMjEwMmFkaXF6a2N4.

  60. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODUwOTEzMWFkaXF6a2N4.

  61. 23 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTE1OTk2MWFkaXF6a2N4.

  62. 23 May 1996 Ad 26/04/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDc5Mjk5MmFkaXF6a2N4.

  63. 23 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjE5MjQ5MWFkaXF6a2N4.

  64. 23 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTA3OTk2MmFkaXF6a2N4.

  65. 26 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTc4OTIwNmFkaXF6a2N4.

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