Adam Plastics Limited

Company Registration Number: SC190821

Scottish Company

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Adam Plastics Limited is a Private Company Limited by Shares first registered on 4 November 1998. Its current registered address is in Glasgow.

Registered Address

11 BESSEMER DRIVE
EAST KILBRIDE
GLASGOW
G75 0QX

There are 6 companies currently registered at this postcode, including this one.

All companies at G75 0QX

Registration Data

Company Number

SC190821

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £428,115£455,518£514,861£578,232£653,189£635,897£705,734
of which Cash £293,098£261,944£372,580£401,522£451,428£367,082£407,811
Total Assets £428,115£455,518£514,861£578,232£653,189£635,897£705,734
Current Liabilities £160,048£184,983£141,744£186,740£211,382£209,481£309,602
Net Current Assets £268,067£270,535£373,117£391,492£441,807£426,416£396,132
Total Net Worth £268,067£275,075£383,148£406,782£462,770£452,425£429,625

Previous Names

  • DAWNPRIDE LIMITED, active until 22 December 1998

Company Officers

  • BROWN, Gordon Wallace

    Secretary

    Appointed on 15 December 1998

     

    50 Vardar Avenue
    Clarkston
    Glasgow
    G76 7RR

  • JOHNSTON, Alan William

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1970

    8 Dukes Walk
    Blackwood
    Kirkmuirhill
    South Lanarkshire
    ML11 9AS

  • JOHNSTON, Douglas William

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    11 Bessemer Drive
    East Kilbride
    Glasgow
    G75 0QX

  • REID, Brian

    Nominee Secretary

    Appointed on 4 November 1998

    Resigned on 15 December 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 4 November 1998

    Resigned on 15 December 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 15 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S5ZYZYXC. Transaction: MzE2ODY5MjMzMmFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K118KY. Transaction: MzE2MjIxOTExMGFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S50JWR02. Transaction: MzE0MTkxNTczNWFkaXF6a2N4.

  4. 8 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JPTLD6. Transaction: MzEzNDc0MDk1MGFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S40IAXGY. Transaction: MzExNjY2NDExMWFkaXF6a2N4.

  6. 7 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7PCEI. Transaction: MzExMjk4NzE4MGFkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S31PMKK0. Transaction: MzA5NDYzMjYzMGFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELBCH. Transaction: MzA4OTg2NTg4M2FkaXF6a2N4.

  9. 6 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S21NQ5V7. Transaction: MzA3MjM4MjgxMmFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPX0P. Transaction: MzA2OTI5Nzc2MGFkaXF6a2N4.

  11. 6 September 2012 Director's details changed for Douglas William Johnston on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1GW2INN. Transaction: MzA2MzY5MzM4NGFkaXF6a2N4.

  12. 17 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S12FSVXC. Transaction: MzA1MjYxOTM1NmFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XIZFBZTW. Transaction: MzA0ODQwMTM2NmFkaXF6a2N4.

  14. 17 March 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SVTA2SI2. Transaction: MzAzMzk5MDc4MmFkaXF6a2N4.

  15. 3 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SWJFMS33. Transaction: MzAzMzIxODE5M2FkaXF6a2N4.

  16. 15 February 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SX0MMRL9. Transaction: MzAzMjI1MTk1NGFkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XXX1JP11. Transaction: MzAyNjkwNzU0N2FkaXF6a2N4.

  18. 26 March 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S7UD3IMD. Transaction: MzAxMjMyNzQwOWFkaXF6a2N4.

  19. 25 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S92K3HSZ. Transaction: MzAxMDI3NDI0NGFkaXF6a2N4.

  20. 17 February 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S992XHLB. Transaction: MzAwOTYxMzI4M2FkaXF6a2N4.

  21. 4 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XW97FEOQ. Transaction: MzAwMjEyMTM1M2FkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Douglas William Johnston on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW97EEOP. Transaction: MzAwMjEyMDk4MmFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Alan William Johnston on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW97DEOO. Transaction: MzAwMjEyMDk4MGFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SOU7X6ZJ. Transaction: MjAyNDk5NTMxOWFkaXF6a2N4.

  25. 18 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64F04XN. Transaction: MjAxODI1MjA0N2FkaXF6a2N4.

  26. 13 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NjQxM2FkaXF6a2N4.

  27. 15 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzNTk1OWFkaXF6a2N4.

  28. 7 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxMDIyN2FkaXF6a2N4.

  29. 17 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5Mzg0N2FkaXF6a2N4.

  30. 6 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNTQxMWFkaXF6a2N4.

  31. 8 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk1OTQ2N2FkaXF6a2N4.

  32. 3 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQ5NjE4MGFkaXF6a2N4.

  33. 25 October 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMwNTUwOWFkaXF6a2N4.

  34. 5 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDA0NzUxNGFkaXF6a2N4.

  35. 15 December 2003 Return made up to 04/11/02; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTIwODE0NTQ2YWRpcXprY3g.

  36. 15 December 2003 Return made up to 04/11/01; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTUxNjk2MDc4YWRpcXprY3g.

  37. 15 December 2003 Return made up to 04/11/00; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTAwOTU3MTE1YWRpcXprY3g.

  38. 15 December 2003 Return made up to 04/11/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1NzExNWFkaXF6a2N4.

  39. 15 December 2003 Return made up to 04/11/99; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: Njc1MDQxMjlhZGlxemtjeA.

  40. 19 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ5MjA0NGFkaXF6a2N4.

  41. 18 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDI3MDY5OGFkaXF6a2N4.

  42. 8 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgxOTc4MGFkaXF6a2N4.

  43. 15 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjIyMTE1OWFkaXF6a2N4.

  44. 7 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgwNDYyM2FkaXF6a2N4.

  45. 12 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjA3OTE0NWFkaXF6a2N4.

  46. 7 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyMjg4NWFkaXF6a2N4.

  47. 17 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDc2NzUxOGFkaXF6a2N4.

  48. 22 December 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTM5NDQ0N2FkaXF6a2N4.

  49. 21 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQxMTA2M2FkaXF6a2N4.

  50. 22 June 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwNDYxMTMwMWFkaXF6a2N4.

  51. 22 June 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxOTM2OTIxOGFkaXF6a2N4.

  52. 16 June 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA5Nzc1NDYxMWFkaXF6a2N4.

  53. 4 May 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1ODA5MTUzMGFkaXF6a2N4.

  54. 15 April 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjU2ODg5MmFkaXF6a2N4.

  55. 12 April 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MzI2MzIwNmFkaXF6a2N4.

  56. 9 April 1999 Ad 26/03/99--------- £ si [email protected]=50000 £ ic 2/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU1NjY5NmFkaXF6a2N4.

  57. 9 April 1999 £ nc 500000/950000 26/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDQzNjg1N2FkaXF6a2N4.

  58. 8 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDgxNzYwMGFkaXF6a2N4.

  59. 31 March 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNDk5MzA4MWFkaXF6a2N4.

  60. 27 January 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzExODkyOWFkaXF6a2N4.

  61. 27 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxMzM5MWFkaXF6a2N4.

  62. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg2MDcwN2FkaXF6a2N4.

  63. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3MjczNmFkaXF6a2N4.

  64. 21 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjEyNTY5M2FkaXF6a2N4.

  65. 17 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE2ODgwN2FkaXF6a2N4.

  66. 16 December 1998 Nc inc already adjusted 15/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzI2Njc5MGFkaXF6a2N4.

  67. 16 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjgxNzY0OGFkaXF6a2N4.

  68. 16 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzExNTcyMmFkaXF6a2N4.

  69. 16 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk3OTM1N2FkaXF6a2N4.

  70. 16 December 1998 Registered office changed on 16/12/98 from: 5 logie mill edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg2NTA5MGFkaXF6a2N4.

  71. 4 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzgzMjg2MmFkaXF6a2N4.

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