Adams Engineering (Marine) Limited

Company Registration Number: SC390515

Scottish Company

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Adams Engineering (Marine) Limited is a Private Company Limited by Shares first registered on 17 December 2010. Its current registered address is in Avoch, Ross-Shire.

Registered Address

3 BRAEHEAD
AVOCH
ROSS-SHIRE
IV9 8QL

There are 2 companies currently registered at this postcode, including this one.

All companies at IV9 8QL

Registration Data

Company Number

SC390515

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £122,769£52,496£36,246£57,661£70,103
of which Cash £65,891£29,869£16,406£23,318£45,284
Total Assets £122,769£52,496£36,246£57,661£70,103
Current Liabilities £102,711£54,122£27,439£34,697£56,307
Net Current Assets £20,058£-1,626£8,807£22,964£13,796
Total Net Worth £52,001£26,531£28,635£35,840£18,592

Previous Names

No previous names

Company Officers

  • ADAMS, Gay

    Secretary

    Appointed on 17 December 2010

     

    3
    Braehead
    Avoch
    Ross-Shire
    IV9 8QL
    United Kingdom

  • ADAMS, Barry Bruce

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: July 1971

    3
    Braehead
    Avoch
    Ross-Shire
    IV9 8QL
    United Kingdom

  • ADAMS, Gay

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    3
    Braehead
    Avoch
    Ross-Shire
    IV9 8QL
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 17 December 2010

    Resigned on 17 December 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 17 December 2010

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTEI1. Transaction: MzE1ODMxMDI2OGFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHU56G. Transaction: MzEzOTY2NzkxMmFkaXF6a2N4.

  3. 16 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: X4G328YI. Transaction: MzEzMTA2OTkxMGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X40YL7SY. Transaction: MzExNjk5Nzc5NGFkaXF6a2N4.

  5. 28 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: X3EZJMVU. Transaction: MzEwNjE2NTkzNmFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X30XAMYG. Transaction: MzA5Mzc5NjQ2M2FkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS83I3. Transaction: MzA4NjE1NDM5NmFkaXF6a2N4.

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

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI3D5. Transaction: MzA2OTQ3NDkxOGFkaXF6a2N4.

  9. 14 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: S1HG8Z1N. Transaction: MzA2NDE0NDM1N2FkaXF6a2N4.

  10. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7G42. Transaction: MzA0OTE5MjE1OGFkaXF6a2N4.

  11. 19 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIOA7QX7. Transaction: MzAzMDY5OTk0MmFkaXF6a2N4.

  12. 19 January 2011 Appointment of Gay Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOCKQXM. Transaction: MzAzMDcwMDIzOWFkaXF6a2N4.

  13. 19 January 2011 Appointment of Gay Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIOCJQXL. Transaction: MzAzMDcwMDIzNGFkaXF6a2N4.

  14. 19 January 2011 Appointment of Barry Bruce Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOCHQXJ. Transaction: MzAzMDcwMDIwOWFkaXF6a2N4.

  15. 19 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIOA4QX4. Transaction: MzAzMDY5OTk0MGFkaXF6a2N4.

  16. 31 December 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SYGQRQ4H. Transaction: MzAyOTU3NDAyMGFkaXF6a2N4.

  17. 31 December 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SYGQSQ4I. Transaction: MzAyOTU3Mzk2NmFkaXF6a2N4.

  18. 31 December 2010 Statement of capital following an allotment of shares on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH01. Barcode: SYGR2Q4T. Transaction: MzAyOTU3MzkyNGFkaXF6a2N4.

  19. 17 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X972PQ0U. Transaction: MzAyODk3MDY1OGFkaXF6a2N4.

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