Adamco Nominees Limited

Company Registration Number: SC184434

Scottish Company

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Adamco Nominees Limited is a Private Company Limited by Shares first registered on 1 April 1998.

Registered Address

6 BON ACCORD SQUARE
ABERDEEN
AB11 6XU

There are 19 companies currently registered at this postcode, including this one.

All companies at AB11 6XU

Registration Data

Company Number

SC184434

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£60,014£60,931£61,454£61,964£62,774
of which Cash £0£0£741£1,251£1,761£2,521
Total Assets £0£60,014£60,931£61,454£61,964£62,774
Current Liabilities £0£750£755£755£755£755
Net Current Assets £0£59,264£60,176£60,699£61,209£62,019
Total Net Worth £0£59,264£60,176£60,699£61,209£62,019

Previous Names

No previous names

Company Officers

  • ADAM COCHRAN

    Corporate Secretary

    Appointed on 1 April 1998

     

    6
    Bon Accord Square
    Aberdeen
    AB11 6XU
    United Kingdom

  • MASSON, Gareth Anthony

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    23
    Fonthill Terrace
    Aberdeen
    AB11 7UR
    Scotland

  • ROBERTSON, Peter Manson

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1955

    C/O 6 Bon Accord Square
    Aberdeen
    AB11 6XU

  • ROCKWELL, Peter William

    Director

    Appointed on 1 February 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1943

    37 Burns Road
    Aberdeen
    Aberdeenshire
    AB1 6NT

  • WATSON, Douglas Morgan

    Director

    Appointed on 1 April 1998

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    6 Bon Accord Square
    Aberdeen
    AB9 1XU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55OXVTF. Transaction: MzE0NzEwNzY4NWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53TJK1L. Transaction: MzE0NTIwMDM5MmFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4619GE2. Transaction: MzEyMTg5MTgwMmFkaXF6a2N4.

  4. 24 April 2015 Director's details changed for Gareth Anthony Masson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4619GDM. Transaction: MzEyMTg5MTY3MGFkaXF6a2N4.

  5. 24 April 2015 Termination of appointment of Douglas Morgan Watson as a director on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: TM01. Barcode: X4619GDU. Transaction: MzEyMTg5MTY3MmFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S44BTVMY. Transaction: MzEyMDI5ODIwNWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35H33PN. Transaction: MzA5NzkzNTkyOWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34K6SRE. Transaction: MzA5NzMwNzQ4NWFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEKXU. Transaction: MzA3NjU0MTg4OGFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S25HDFY9. Transaction: MzA3NTc0MDMzNWFkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S1BH1UDV. Transaction: MzA1OTQ3MDQxOWFkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X188JOTS. Transaction: MzA1NzAwMzY2N2FkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XNNF3U8R. Transaction: MzAzNzM3ODc2N2FkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVTEVSVC. Transaction: MzAzNDg4NTAzNWFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 1 April 2009 with full list of shareholders [View PDF]

    Action Date: 1 April 2009. Category: Annual return. Type: AR01. Barcode: SWJY3S33. Transaction: MzAzMzI0NDI5N2FkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 1 April 2008 with full list of shareholders [View PDF]

    Action Date: 1 April 2008. Category: Annual return. Type: AR01. Barcode: SWJY2S32. Transaction: MzAzMzI0NDA2NWFkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 1 April 2007 with full list of shareholders [View PDF]

    Action Date: 1 April 2007. Category: Annual return. Type: AR01. Barcode: SWJY1S31. Transaction: MzAzMzI0Mzc5M2FkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 1 April 2006 with full list of shareholders [View PDF]

    Action Date: 1 April 2006. Category: Annual return. Type: AR01. Barcode: SWJZCS3D. Transaction: MzAzMzI0MzYyMmFkaXF6a2N4.

  19. 3 March 2011 Annual return made up to 1 April 2005 with full list of shareholders [View PDF]

    Action Date: 1 April 2005. Category: Annual return. Type: AR01. Barcode: SWJZBS3C. Transaction: MzAzMzI0MzQ1MGFkaXF6a2N4.

  20. 3 March 2011 Annual return made up to 1 April 2004 with full list of shareholders [View PDF]

    Action Date: 1 April 2004. Category: Annual return. Type: AR01. Barcode: SWJZAS3B. Transaction: MzAzMzI0MDk0MmFkaXF6a2N4.

  21. 2 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S5HQPKER. Transaction: MzAxNjc1NzYwOWFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XKFF0JC6. Transaction: MzAxMzk1ODQ2OGFkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Mr Douglas Morgan Watson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKFEZJC4. Transaction: MzAxMzk1Nzc1NmFkaXF6a2N4.

  24. 21 April 2010 Director's details changed for Mr Peter Manson Robertson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKFEYJC3. Transaction: MzAxMzk1Nzc1NWFkaXF6a2N4.

  25. 21 April 2010 Director's details changed for Gareth Anthony Masson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKFEXJC2. Transaction: MzAxMzk1Nzc1NGFkaXF6a2N4.

  26. 21 April 2010 Secretary's details changed for Adam Cochran on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XKFEWJC1. Transaction: MzAxMzk1Nzc1M2FkaXF6a2N4.

  27. 27 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: SL9H19AN. Transaction: MjAzMTU1NjU2NGFkaXF6a2N4.

  28. 14 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OF590J. Transaction: MjAzMDUyMzk3NWFkaXF6a2N4.

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

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZNK2Z65. Transaction: MjAwNDMwMzI5NmFkaXF6a2N4.

  30. 4 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXMQYLG. Transaction: MjAwMjY1Njg2OWFkaXF6a2N4.

  31. 3 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0MjI0MGFkaXF6a2N4.

  32. 24 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NTM5MWFkaXF6a2N4.

  33. 15 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4Mjk4NGFkaXF6a2N4.

  34. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5MzM4M2FkaXF6a2N4.

  35. 15 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NzIwODI0N2FkaXF6a2N4.

  36. 14 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NzE2M2FkaXF6a2N4.

  37. 6 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxMDk2MWFkaXF6a2N4.

  38. 3 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMTA5MTg5MmFkaXF6a2N4.

  39. 21 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMDMzMmFkaXF6a2N4.

  40. 8 April 2003 Ad 02/04/03--------- £ si [email protected]=70 £ ic 5/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODA5NDcwNmFkaXF6a2N4.

  41. 2 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA5MDIzNWFkaXF6a2N4.

  42. 25 February 2003 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTUwMDA1MmFkaXF6a2N4.

  43. 16 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3OTU5NGFkaXF6a2N4.

  44. 6 February 2002 Ad 01/02/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzcwOTkwOWFkaXF6a2N4.

  45. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU4NzE2MmFkaXF6a2N4.

  46. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUyMDc5M2FkaXF6a2N4.

  47. 23 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQxNTA5NWFkaXF6a2N4.

  48. 14 May 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4NzA5NGFkaXF6a2N4.

  49. 12 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQ1MzM5NGFkaXF6a2N4.

  50. 12 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5MTQ3NGFkaXF6a2N4.

  51. 2 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5ODk2NTQzN2FkaXF6a2N4.

  52. 8 April 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4MzgwMGFkaXF6a2N4.

  53. 1 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ4NjE2N2FkaXF6a2N4.

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