Alexander Adamson Limited

Company Registration Number: SC253222

Scottish Company

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Alexander Adamson Limited is a Private Company Limited by Shares first registered on 24 July 2003. Its current registered address is in Glasgow.

Registered Address

319 ST VINCENT STREET
GLASGOW
G2 5AS

There are 106 companies currently registered at this postcode, including this one.

All companies at G2 5AS

Registration Data

Company Number

SC253222

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

24 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £934,562£790,322£801,979£834,996£712,124
of which Cash £86£15,299£521£929£36,945
Total Assets £934,562£790,322£801,979£834,996£712,124
Current Liabilities £910,580£621,606£747,438£447,575£343,026
Net Current Assets £23,982£168,716£54,541£387,421£369,098
Total Net Worth £179,673£203,160£197,586£190,295£182,205

Previous Names

No previous names

Company Officers

  • ALISTER BARNETT

    Corporate Secretary

    Appointed on 24 July 2003

     

    99
    High Street
    Laurencekirk
    Kincardineshire
    AB30 1BH
    United Kingdom

  • BARNETT, Alister George

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    101 High Street
    Laurencekirk
    Kincardineshire
    AB30 1BH

  • BARNETT, Roger Fraser

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1953

    62-64 High Street
    Stonehaven
    Kincardineshire
    AB39 2JQ

  • BARNETT, Roger Grant

    Director

    Appointed on 24 July 2003

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1972

    Briggies
    Roadside Of Catterline
    Catterline
    Stonehaven
    Kincardineshire
    AB39 2UA
    Scotland

  • RAEBURN CHRISTIE TRUSTEES LIMITED

    Director

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    16 Albyn Place
    Aberdeen
    AB10 1PS

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

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Latest Filings

  1. 2 November 2016 Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: S5IJSOTS. Transaction: MzE2MDc0MTQwNmFkaXF6a2N4.

  2. 27 June 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S59V4XS8. Transaction: MzE1MTY4NjE4M2FkaXF6a2N4.

  3. 27 June 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S59V4XSG. Transaction: MzE1MTY4NTg5NmFkaXF6a2N4.

  4. 13 June 2016 Registered office address changed from 99 High Street Laurencekirk Kincardineshire AB30 1BH to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: S5914OAJ. Transaction: MzE1MDY1MTg3MmFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X55P39W9. Transaction: MzE0NzIwMzc2OWFkaXF6a2N4.

  6. 17 March 2015 Termination of appointment of Roger Grant Barnett as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CRP7M. Transaction: MzExOTMzODQyNmFkaXF6a2N4.

  7. 24 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDA5MjI3NGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3NDKOL7. Transaction: MzExNDA5MDM4OGFkaXF6a2N4.

  9. 11 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMzIxNTIxN2FkaXF6a2N4.

  10. 31 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTg1MTQ2MWFkaXF6a2N4.

  11. 8 April 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X35EH3AG. Transaction: MzA5Nzg2NjA1NmFkaXF6a2N4.

  12. 2 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Nzg5NDg3MWFkaXF6a2N4.

  13. 1 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM2NjI3M2FkaXF6a2N4.

  14. 6 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FVSR. Transaction: MzA4MjgwMjQwOGFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1K8DICQ. Transaction: MzA2NjQwNTA0N2FkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW2Q4G. Transaction: MzA2NDQzNzQ3MWFkaXF6a2N4.

  17. 19 April 2012 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: X175RZJ7. Transaction: MzA1NjEyMzQxM2FkaXF6a2N4.

  18. 3 February 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: S11GSTOA. Transaction: MzA1MTg3MzA3N2FkaXF6a2N4.

  19. 24 November 2011 Secretary's details changed for Raeburn Christie Clark & Wallace on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH04. Barcode: XFAGFZIY. Transaction: MzA0NzczNzUwOWFkaXF6a2N4.

  20. 24 November 2011 Director's details changed for Roger Grant Barnett on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFAFZZIH. Transaction: MzA0NzczNzQzM2FkaXF6a2N4.

  21. 23 November 2010 Director's details changed for Roger Grant Barnett on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X14O9PC0. Transaction: MzAyNzQzMzE1MmFkaXF6a2N4.

  22. 23 November 2010 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X1429PCE. Transaction: MzAyNzQzMDk4NGFkaXF6a2N4.

  23. 28 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S0BZAOLL. Transaction: MzAyNjA0NzA1MWFkaXF6a2N4.

  24. 27 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X33ILMWO. Transaction: MzAyMjI1NDE5MWFkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Roger Grant Barnett on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X33IKMWN. Transaction: MzAyMjI1NDE2MWFkaXF6a2N4.

  26. 27 August 2010 Secretary's details changed for Raeburn Christie Clark & Wallace on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: X33IJMWM. Transaction: MzAyMjI1NDE2MGFkaXF6a2N4.

  27. 29 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SER29DN8. Transaction: MjA0MjM5NDU2OWFkaXF6a2N4.

  28. 20 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56MUCKK. Transaction: MjAzOTY1MTQxOGFkaXF6a2N4.

  29. 15 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SPCX16HE. Transaction: MjAyMzM5NDgwN2FkaXF6a2N4.

  30. 15 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL91J2AN. Transaction: MjAxMTE0MzI0N2FkaXF6a2N4.

  31. 29 April 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: SZMS1Z6B. Transaction: MjAwNDI5ODM1N2FkaXF6a2N4.

  32. 15 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1MTA4OGFkaXF6a2N4.

  33. 19 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTMwMzYwMWFkaXF6a2N4.

  34. 15 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTM1MzUzNWFkaXF6a2N4.

  35. 14 June 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MTYxODk1N2FkaXF6a2N4.

  36. 21 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5ODc3MWFkaXF6a2N4.

  37. 8 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkzNDY2OWFkaXF6a2N4.

  38. 10 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODg5NTcxNWFkaXF6a2N4.

  39. 23 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc4NjYxNmFkaXF6a2N4.

  40. 2 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk1NDI4M2FkaXF6a2N4.

  41. 2 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTcxNDkxOWFkaXF6a2N4.

  42. 2 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNDcxNDQ2NGFkaXF6a2N4.

  43. 2 August 2005 Registered office changed on 02/08/05 from: 1 market buildings stonehaven kincardineshire AB39 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcyMzg3OWFkaXF6a2N4.

  44. 2 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4OTYwNzczOGFkaXF6a2N4.

  45. 30 July 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQxODAwM2FkaXF6a2N4.

  46. 30 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODg4Njk1NGFkaXF6a2N4.

  47. 30 July 2004 Ad 16/07/04--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc0MzIxM2FkaXF6a2N4.

  48. 21 January 2004 Accounting reference date extended from 31/07/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTU3MDM4NWFkaXF6a2N4.

  49. 13 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODA4NTkzMmFkaXF6a2N4.

  50. 1 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTQ1OTc1MmFkaXF6a2N4.

  51. 3 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDU1MTQyNWFkaXF6a2N4.

  52. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcxNTY1OGFkaXF6a2N4.

  53. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5MzA4N2FkaXF6a2N4.

  54. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0NTk3M2FkaXF6a2N4.

  55. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4NTA2MGFkaXF6a2N4.

  56. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI1NDA2MGFkaXF6a2N4.

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