Adam & Macewen Limited

Company Registration Number: SC283627

Scottish Company

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Adam & Macewen Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Glasgow.

Registered Address

PAVILION 1 FINNIESTON BUSINESS PARK
MINERVA WAY
GLASGOW
SCOTLAND
G3 8AU

There are 111 companies currently registered at this postcode, including this one.

All companies at G3 8AU

Registration Data

Company Number

SC283627

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £69,126£67,732£70,139£64,255£51,922£164,387
Current Assets £97,714£93,137£100,427£111,592£99,140£94,685
of which Cash £17,098£27,037£23,888£23,211£15,411£10,686
Total Assets £166,840£160,869£170,566£175,847£151,062£259,072
Current Liabilities £42,869£48,297£57,693£56,633£41,877£79,208
Net Current Assets £54,845£44,840£42,734£54,959£57,263£15,477
Total Net Worth £123,971£112,572£112,873£119,214£109,185£179,864

Previous Names

No previous names

Company Officers

  • ADAM, Wendy

    Secretary

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Optician

    Pavilion 1
    Finnieston Business Park
    Minerva Way
    Glasgow
    G3 8AU
    Scotland

  • ADAM, Wendy

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Optician

    Month of birth: September 1964

    Pavilion 1
    Finnieston Business Park
    Minerva Way
    Glasgow
    G3 8AU
    Scotland

  • MACEWEN, Pauline

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Optician

    Month of birth: January 1965

    Pavilion 1
    Finnieston Business Park
    Minerva Way
    Glasgow
    G3 8AU
    Scotland

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 July 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI2EXM. Transaction: MzE1MjIyODM5OGFkaXF6a2N4.

  2. 4 July 2016 Director's details changed for Wendy Adam on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5AI2EUH. Transaction: MzE1MjIyODI0NmFkaXF6a2N4.

  3. 4 July 2016 Secretary's details changed for Wendy Adam on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X5AI2EU9. Transaction: MzE1MjIyODI0NGFkaXF6a2N4.

  4. 4 July 2016 Director's details changed for Pauline Macewen on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5AI2EWP. Transaction: MzE1MjIyODI0N2FkaXF6a2N4.

  5. 9 May 2016 Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N4C15. Transaction: MzE0ODEyODEyOGFkaXF6a2N4.

  6. 3 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S51LIGYI. Transaction: MzE0Mjg1MDgyM2FkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9LQO. Transaction: MzEyMjgxODg0OGFkaXF6a2N4.

  8. 8 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S44VU2Y1. Transaction: MzEyMDc5NDUzNGFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X39AMIJ7. Transaction: MzEwMTIzNjgxOGFkaXF6a2N4.

  10. 14 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S35J7FFE. Transaction: MzA5ODE5NzA0NmFkaXF6a2N4.

  11. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29IH7RK. Transaction: MzA3OTIzMjUxNWFkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3PJK. Transaction: MzA3ODEwODk1MGFkaXF6a2N4.

  13. 29 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: S19QHX5D. Transaction: MzA1ODMxNjU0NmFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18NV9K2. Transaction: MzA1NzI2MTIzNWFkaXF6a2N4.

  15. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUK6LU4V. Transaction: MzAzNzIxMDg4NGFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XKFWGU02. Transaction: MzAzNjkxOTU4MGFkaXF6a2N4.

  17. 24 February 2011 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SWRR7RX1. Transaction: MzAzMjgyNzg4NGFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XZBOYLAO. Transaction: MzAxODYxOTE2M2FkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Pauline Macewen on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZBOXLAN. Transaction: MzAxODYxODkwMGFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Wendy Adam on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZBOWLAM. Transaction: MzAxODYxODg5OWFkaXF6a2N4.

  21. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5EH1KCP. Transaction: MzAxNjQ0MjA0MWFkaXF6a2N4.

  22. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJKLNAFS. Transaction: MjAzNDM2OTA4N2FkaXF6a2N4.

  23. 12 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZM69S1. Transaction: MjAzMjczNjQ4NWFkaXF6a2N4.

  24. 28 July 2008 Return made up to 21/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SVUV91PB. Transaction: MjAwOTc3MzgyNmFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNjMxOWFkaXF6a2N4.

  26. 31 May 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk0MDc4NmFkaXF6a2N4.

  27. 22 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NzY5Mzg2NmFkaXF6a2N4.

  28. 20 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NDUxOWFkaXF6a2N4.

  29. 14 July 2006 Ad 02/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg5NDM4N2FkaXF6a2N4.

  30. 15 June 2006 Accounting reference date extended from 30/04/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjQ4MjI2MmFkaXF6a2N4.

  31. 26 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1MTc4N2FkaXF6a2N4.

  32. 30 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNTM3NTgxMGFkaXF6a2N4.

  33. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA2NzkzOWFkaXF6a2N4.

  34. 17 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDc3MzAxOGFkaXF6a2N4.

  35. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg4NDk2OWFkaXF6a2N4.

  36. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAyOTQyMWFkaXF6a2N4.

  37. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkyNjU0N2FkaXF6a2N4.

  38. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkzNTY4MmFkaXF6a2N4.

  39. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY0MzgzN2FkaXF6a2N4.

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