Adamson'S Drinks Ltd.

Company Registration Number: SC234220

Scottish Company

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Adamson'S Drinks Ltd. is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Dunfermline.

Registered Address

BALFOUR HOUSE 2 PITREAVIE DRIVE
PITREAVIE BUSINESS PARK
DUNFERMLINE
KY11 8US

There are 13 companies currently registered at this postcode, including this one.

All companies at KY11 8US

Registration Data

Company Number

SC234220

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,056,210£876,346£716,316£365,229£222,362£210,468
of which Cash £231,351£217,353£131,977£206,334£71,839£65,857
Total Assets £1,056,210£876,346£716,316£365,229£222,362£210,468
Current Liabilities £1,253,846£1,065,324£945,421£271,587£178,361£155,151
Net Current Assets £-197,636£-188,978£-229,105£93,642£44,001£55,317
Total Net Worth £448,155£284,977£167,126£184,243£141,730£124,016

Previous Names

No previous names

Company Officers

  • WYLIE, Pauline

    Secretary

    Appointed on 24 October 2004

     

    2
    Langless
    Blackmuir Of Pitfirrane
    Dunfermline
    KY12 8QR

  • GEORGIADES, Anastassis Christos

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1955

    2
    South Lodge Wood
    Hepscott
    Morpeth
    Northumberland
    NE61 6LH
    United Kingdom

  • WYLIE, Andrew Gregor

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    2
    Langless
    Blackmuir Of Pitfirrane
    Dunfermline
    KY12 8QR

  • WYLIE, Andrew Gregor

    Secretary

    Appointed on 17 July 2002

    Resigned on 24 October 2004

    4 The Beeches
    Lochgelly
    Fife
    KY5 9QB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • ADAMSON, Robert William

    Director

    Appointed on 17 July 2002

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    71 Droverhall Avenue
    Mossgreen
    Crossgates
    KY4 8BP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5X5E. Transaction: MzE1MzIzNTMxNGFkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4ZFWRBT. Transaction: MzE0MDUxMzI5NGFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9D222. Transaction: MzEyNzYzMTU3M2FkaXF6a2N4.

  4. 17 March 2015 Registration of charge SC2342200003, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: S43CTJS0. Transaction: MzExOTQ3NjEyMWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3ZYALWN. Transaction: MzExNjE0MDcyM2FkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR84GB. Transaction: MzEwNDI3Mjk4NGFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3456GSY. Transaction: MzA5Njg0MjU3NWFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXXY1. Transaction: MzA4MjQ4Njg5M2FkaXF6a2N4.

  9. 28 May 2013 Registered office address changed from Alligin House Bridgend Ind Est 2 Clashburn Close Kinross Perthshire KY13 8GD on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BEDP5. Transaction: MzA3ODczODYxMGFkaXF6a2N4.

  10. 25 May 2013 Registration of charge 2342200002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S293HM1U. Transaction: MzA3ODgzNzU3N2FkaXF6a2N4.

  11. 16 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S24ARX1D. Transaction: MzA3NDcxMjE3M2FkaXF6a2N4.

  12. 27 February 2013 Appointment of Anastassis Christos Georgiades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2349Q0W. Transaction: MzA3MzY0MDY1NGFkaXF6a2N4.

  13. 27 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzY0MDM3NGFkaXF6a2N4.

  14. 18 February 2013 Director's details changed for Andrew Gregor Wylie on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: S22CPTLT. Transaction: MzA3Mjk5MjAzMWFkaXF6a2N4.

  15. 18 February 2013 Secretary's details changed for Pauline Wylie on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH03. Barcode: S22CPTLL. Transaction: MzA3Mjk5MDc5OWFkaXF6a2N4.

  16. 5 December 2012 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1N5GUWV. Transaction: MzA2ODg0NTgwNWFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2J0A. Transaction: MzA2MjEyMTg4NmFkaXF6a2N4.

  18. 3 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S15PEZKX. Transaction: MzA1NTI0NjM4MGFkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XKXE5WZS. Transaction: MzA0MjcyOTU1M2FkaXF6a2N4.

  20. 29 December 2010 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SYAU0Q5P. Transaction: MzAyOTQ2ODE3MmFkaXF6a2N4.

  21. 29 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XQPA3M3E. Transaction: MzAyMDQ1ODIyOGFkaXF6a2N4.

  22. 29 July 2010 Director's details changed for Andrew Gregor Wylie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQPA2M3D. Transaction: MzAyMDQ1ODA5N2FkaXF6a2N4.

  23. 27 January 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SAB60GWV. Transaction: MzAwODAyOTI2NGFkaXF6a2N4.

  24. 17 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2WOBMB. Transaction: MjAzNzM2NTA2MWFkaXF6a2N4.

  25. 29 June 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIT6IB24. Transaction: MjAzNjA1MzI2OWFkaXF6a2N4.

  26. 22 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJBP1MI. Transaction: MjAwOTQ3MzA2MGFkaXF6a2N4.

  27. 5 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNTkyMGFkaXF6a2N4.

  28. 5 December 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NzY5MWFkaXF6a2N4.

  29. 5 December 2007 Return made up to 17/07/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg5MDg3NjkxYWRpcXprY3g.

  30. 5 December 2007 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUyMzAwOGFkaXF6a2N4.

  31. 5 December 2007 Return made up to 17/07/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg5NTIzMDA4YWRpcXprY3g.

  32. 11 September 2007 Registered office changed on 11/09/07 from: alligin house 2 clashburn close bridgend industrial estate kinross KY13 8GD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIwMjkyMWFkaXF6a2N4.

  33. 9 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc4NDY3M2FkaXF6a2N4.

  34. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzMDkwMWFkaXF6a2N4.

  35. 9 August 2007 Registered office changed on 09/08/07 from: glenfield industrial estate perth roadh cowdenbeath fife KY4 9HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgxNTczMmFkaXF6a2N4.

  36. 6 August 2007 Total exemption small company accounts made up to 30 September 2006

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1MDE5MGFkaXF6a2N4.

  37. 28 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3ODk0NzYxOGFkaXF6a2N4.

  38. 20 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2ODY0MmFkaXF6a2N4.

  39. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4NTU5OWFkaXF6a2N4.

  40. 11 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjE1ODUyOGFkaXF6a2N4.

  41. 5 November 2004 Return made up to 17/07/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk0OTUwMGFkaXF6a2N4.

  42. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI3OTA5NmFkaXF6a2N4.

  43. 6 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI3MjEwOWFkaXF6a2N4.

  44. 11 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTczMTU4M2FkaXF6a2N4.

  45. 4 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3NjUyM2FkaXF6a2N4.

  46. 28 May 2003 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDAxNzAzMWFkaXF6a2N4.

  47. 16 August 2002 Ad 17/07/02--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzg3MjU1OGFkaXF6a2N4.

  48. 16 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIxNjgyOWFkaXF6a2N4.

  49. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk5NjU2MWFkaXF6a2N4.

  50. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI2MzY1MmFkaXF6a2N4.

  51. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUxNjgyM2FkaXF6a2N4.

  52. 17 July 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzYyNzUyNmFkaXF6a2N4.

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