Adam Stuart Limited

Company Registration Number: SC287788

Scottish Company

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Adam Stuart Limited is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in Glasgow.

Registered Address

FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HB

There are 209 companies currently registered at this postcode, including this one.

All companies at G3 8HB

Registration Data

Company Number

SC287788

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

21 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220102009
Fixed Assets £129,247£110,868£99,914£114,363£172,198
Current Assets £29,583£45,083£22,694£4,035£3,258
of which Cash £100£56£100£75£55
Total Assets £158,830£155,951£122,608£118,398£175,456
Current Liabilities £93,758£97,720£68,329£53,206£80,160
Net Current Assets £-64,175£-52,637£-45,635£-49,171£-76,902
Total Net Worth £65,072£58,231£54,279£65,192£95,296

Previous Names

No previous names

Company Officers

  • ARR, Catherine

    Secretary

    Appointed on 21 July 2005

     

    7 Howacre
    Lanark
    Lanarkshire
    ML11 7PL

  • ARR, Adam

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    7 Howacre
    Lanark
    Lanarkshire
    ML11 7PL

  • ARR, Catherine

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    7 Howacre
    Lanark
    Lanarkshire
    ML11 7PL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2005

    Resigned on 21 July 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2005

    Resigned on 21 July 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2015 Registered office address changed from 7 the Toll Busby Road Clarkston Glasgow G76 7BG to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: S4ME8C5F. Transaction: MzEzNzY3Nzk4OGFkaXF6a2N4.

  2. 16 December 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S4ME8C8R. Transaction: MzEzNzY3MzcwNGFkaXF6a2N4.

  3. 16 December 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S4ME8C5N. Transaction: MzEzNzY3MzUyMWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFPUNC. Transaction: MzEzMDUyOTczM2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNGNC. Transaction: MzEyOTA5MjUwM2FkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3J17L49. Transaction: MzEwOTg5MTUyOGFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA21LT. Transaction: MzEwNjQxNDgwNWFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SNIA. Transaction: MzA4NTIxNDI4NGFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79UQ2. Transaction: MzA4MjAwMjE3NWFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93HQ9. Transaction: MzA2NDgyMzE0N2FkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBIMRC. Transaction: MzA2MTcwNjk5OWFkaXF6a2N4.

  12. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSUR1XPX. Transaction: MzA0NDA5NDQwNmFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9V8FW1L. Transaction: MzA0MDkxMDA3M2FkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S24Y7NB1. Transaction: MzAyMzI1MjY5OGFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XS5U8M7P. Transaction: MzAyMDYyNzE3N2FkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Catherine Arr on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XS5U7M7O. Transaction: MzAyMDYyNzAxOWFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Adam Arr on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XS5U6M7N. Transaction: MzAyMDYyNzAxN2FkaXF6a2N4.

  18. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDK9QEJL. Transaction: MzAwMjExNDUxN2FkaXF6a2N4.

  19. 14 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJU7D9E. Transaction: MjA0MTIzMzE0NmFkaXF6a2N4.

  20. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST78E3N4. Transaction: MjAxNDg4MjA0OWFkaXF6a2N4.

  21. 8 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZSQ2Y3. Transaction: MjAxMjg3MzM5MmFkaXF6a2N4.

  22. 30 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4Njc0N2FkaXF6a2N4.

  23. 27 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4MDQwOGFkaXF6a2N4.

  24. 4 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4MzYzMGFkaXF6a2N4.

  25. 12 June 2006 Registered office changed on 12/06/06 from: 7 howacre lanark lanarkshire ML11 7PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA0NDIzN2FkaXF6a2N4.

  26. 1 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODI2NDI3MmFkaXF6a2N4.

  27. 28 November 2005 Registered office changed on 28/11/05 from: 26 findhorn crescent inverkip greenock PA16 0FG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk3MTA5NGFkaXF6a2N4.

  28. 28 November 2005 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjcyNzU3OGFkaXF6a2N4.

  29. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDYxNDM2MmFkaXF6a2N4.

  30. 3 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTIyNzc3MmFkaXF6a2N4.

  31. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjczNDIyMWFkaXF6a2N4.

  32. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA1ODQ2MWFkaXF6a2N4.

  33. 8 August 2005 Ad 21/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY2MDUxNGFkaXF6a2N4.

  34. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjEyMTgzNmFkaXF6a2N4.

  35. 5 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgyNTQ4MGFkaXF6a2N4.

  36. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY3ODE2MmFkaXF6a2N4.

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