Adams & Drummond Group Ltd.

Company Registration Number: SC272127

Scottish Company

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Adams & Drummond Group Ltd. is a Private Company Limited by Shares first registered on 18 August 2004. Its current registered address is in Well Road, Moffat.

Registered Address

THE LODGE
SIDMOUNT AVENUE
WELL ROAD
MOFFAT
DG10 9BS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC272127

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

18 August 2014

Returns Next Due

15 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £19,736£19,359£41,265£37,337£25,352
of which Cash £11£1,012£315£424£244
Total Assets £19,736£19,359£41,265£37,337£25,352
Current Liabilities £220,006£226,318£181,724£225,782£230,086
Net Current Assets £-200,270£-206,959£-140,459£-188,445£-204,734
Total Net Worth £18,560£2,140£4,514£466£24,653

Previous Names

  • ADAMS & DRUMMOND BUILDERS LIMITED, active until 21 April 2006

Company Officers

  • MACMILLAN, Jean Adams

    Secretary

    Appointed on 18 August 2004

     

    The Lodge, Sidmount Avenue
    Well Road
    Moffat
    Dumfriesshire
    BG10 9BS

  • MACMILLAN, Jean Adams

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1949

    The Lodge, Sidmount Avenue
    Well Road
    Moffat
    Dumfriesshire
    BG10 9BS

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 August 2004

    Resigned on 18 August 2004

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

  • MACINTYRE, Callum

    Director

    Appointed on 18 August 2004

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Manager

    Month of birth: August 1957

    The Lodge, Sidmount Avenue
    Well Road
    Moffat
    Dumfriesshire
    BG10 9BS

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 August 2004

    Resigned on 18 August 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzAyNTU0NGFkaXF6a2N4.

  2. 24 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzY3NTcyM2FkaXF6a2N4.

  3. 4 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTI5NjI5NGFkaXF6a2N4.

  4. 16 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMFCH. Transaction: MzEwNzU5MzA3MWFkaXF6a2N4.

  5. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390A1G1. Transaction: MzEwMTAyNjA1MWFkaXF6a2N4.

  6. 24 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKUS03. Transaction: MzA4NTY1Njc2OGFkaXF6a2N4.

  7. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDCHD. Transaction: MzA3ODk4OTA4NGFkaXF6a2N4.

  8. 2 October 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOLM3F. Transaction: MzA2NTEyNDQzMWFkaXF6a2N4.

  9. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JP4Z. Transaction: MzA1ODQ5MjQzMWFkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X14NAR4A. Transaction: MzA1NDA0NDAwNWFkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XWKMZXZU. Transaction: MzA0NDY5MTMyMWFkaXF6a2N4.

  12. 5 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SVSGNSW6. Transaction: MzAzNTA1MzgyMWFkaXF6a2N4.

  13. 29 March 2011 Termination of appointment of Callum Macintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6076SU2. Transaction: MzAzNDYzOTQxMGFkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S1NPENNT. Transaction: MzAyNDA4MzA3MWFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XCWVCNLK. Transaction: MzAyMzY3NzU4MWFkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Callum Macintyre on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XCWVBNLJ. Transaction: MzAyMzY3NzI3NWFkaXF6a2N4.

  17. 21 September 2010 Current accounting period shortened from 31 December 2009 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: XCVH9NL2. Transaction: MzAyMzY3MzQ3NGFkaXF6a2N4.

  18. 30 May 2010 Previous accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XG9A9KE3. Transaction: MzAxNjU5MzczMGFkaXF6a2N4.

  19. 23 April 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: S6QFTJBQ. Transaction: MzAxNDE2MjAwMmFkaXF6a2N4.

  20. 20 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzc3OTk4M2FkaXF6a2N4.

  21. 19 April 2010 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: XJIUOJA9. Transaction: MzAxMzc3OTk1M2FkaXF6a2N4.

  22. 23 February 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwOTg4NTIwM2FkaXF6a2N4.

  23. 5 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwNDgxMGFkaXF6a2N4.

  24. 20 November 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SR4RS4Z9. Transaction: MjAxODQzMTEwNWFkaXF6a2N4.

  25. 19 November 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EAB4Y4. Transaction: MjAxODMyNzg1NWFkaXF6a2N4.

  26. 30 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SY7A105D. Transaction: MjAwNjM0NzM1OWFkaXF6a2N4.

  27. 28 August 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY4MDkxN2FkaXF6a2N4.

  28. 23 August 2007 Registered office changed on 23/08/07 from: kinnock lodge ballifeary road inverness IV3 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU5NTQ2NWFkaXF6a2N4.

  29. 19 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyODYyM2FkaXF6a2N4.

  30. 19 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwMjAwOWFkaXF6a2N4.

  31. 21 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTcwMjAzMGFkaXF6a2N4.

  32. 21 April 2006 Registered office changed on 21/04/06 from: suite 1-19 dalziel workspace mason street motherwell ML1 1YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUzMzgwOWFkaXF6a2N4.

  33. 12 January 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwMzc5MzQ4NWFkaXF6a2N4.

  34. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIzNTA4MGFkaXF6a2N4.

  35. 11 January 2006 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc4MzE0NGFkaXF6a2N4.

  36. 11 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE1MTg3N2FkaXF6a2N4.

  37. 23 December 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNTY5MTY5MWFkaXF6a2N4.

  38. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyODk2NGFkaXF6a2N4.

  39. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUwODY2MGFkaXF6a2N4.

  40. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU0ODk2MmFkaXF6a2N4.

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