Adam (Scotland) Limited

Company Registration Number: SC405821

Scottish Company

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Adam (Scotland) Limited is a Private Company Limited by Shares first registered on 22 August 2011. Its current registered address is in Paisley.

Registered Address

9 GLASGOW ROAD
PAISLEY
PA1 3QS

There are 328 companies currently registered at this postcode, including this one.

All companies at PA1 3QS

Registration Data

Company Number

SC405821

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£254,438£0£0£0
Current Assets £1,868,890£1,013,323£3,116,576£1,160,565£421,853
of which Cash £428,773£24,594£0£0£89,795
Total Assets £1,868,890£1,267,761£3,116,576£1,160,565£421,853
Current Liabilities £224,287£250,392£2,062,343£371,385£27,783
Net Current Assets £1,644,603£762,931£1,054,233£789,180£394,070
Total Net Worth £1,783,044£1,017,369£318,632£94,273£-66,777

Previous Names

  • INLAND DOVES LIMITED, active until 28 November 2011

Company Officers

  • NELSON, Clark

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1989

    9
    Glasgow Road
    Paisley
    PA1 3QS

  • NELSON, David

    Director

    Appointed on 22 August 2011

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    3
    Clairmont Gardens
    Glasgow
    G3 7LW
    United Kingdom

  • NELSON, Joan Isabel

    Director

    Appointed on 10 October 2014

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    3
    Clairmont Gardens
    Glasgow
    G3 7LW
    Scotland

  • NELSON, Joan Isabel

    Director

    Appointed on 22 August 2011

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    3
    Clairmont Gardens
    Glasgow
    G3 7LW
    United Kingdom

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

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Latest Filings

  1. 24 March 2017 Termination of appointment of Joan Isabel Nelson as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: S62OJ755. Transaction: MzE3MTU4ODExOGFkaXF6a2N4.

  2. 24 March 2017 Termination of appointment of David Nelson as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: S62OJ73L. Transaction: MzE3MTU4ODExN2FkaXF6a2N4.

  3. 9 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZWYNGQ. Transaction: MzE2ODU5MTQ1NmFkaXF6a2N4.

  4. 2 December 2016 Satisfaction of charge SC4058210008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5KZBX5K. Transaction: MzE2NDcyNzk0N2FkaXF6a2N4.

  5. 7 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F053MJ. Transaction: MzE1Njg4NTMyMGFkaXF6a2N4.

  6. 5 April 2016 Appointment of Mr Clark Nelson as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X548OUWW. Transaction: MzE0NTY2MjgxMWFkaXF6a2N4.

  7. 29 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53H0FNC. Transaction: MzE0NDgxNzQ3NGFkaXF6a2N4.

  8. 12 February 2016 Registration of charge SC4058210009, created on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Mortgage. Type: MR01. Barcode: S50MF15K. Transaction: MzE0MTk5NTQ3MWFkaXF6a2N4.

  9. 3 February 2016 Registration of charge SC4058210008, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: S4ZZXU69. Transaction: MzE0MTQ3NjY4NmFkaXF6a2N4.

  10. 20 October 2015 Satisfaction of charge SC4058210006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IEOYBE. Transaction: MzEzMzM2ODgwMWFkaXF6a2N4.

  11. 7 October 2015 Satisfaction of charge SC4058210007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HJHFZ6. Transaction: MzEzMjU2NjUwNGFkaXF6a2N4.

  12. 8 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBBOC. Transaction: MzEzMDU4ODI1MmFkaXF6a2N4.

  13. 16 May 2015 Satisfaction of charge SC4058210005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S47IWKC3. Transaction: MzEyMzQ2Mzk4NmFkaXF6a2N4.

  14. 16 May 2015 Satisfaction of charge SC4058210003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S47IWKBV. Transaction: MzEyMzQ2NDA1NWFkaXF6a2N4.

  15. 22 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S45PUVSO. Transaction: MzEyMTQ4NDA5MmFkaXF6a2N4.

  16. 28 October 2014 Second filing of AR01 previously delivered to Companies House made up to 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Document replacement. Type: RP04. Barcode: S3JFKJNN. Transaction: MzExMDI0NzA5OGFkaXF6a2N4.

  17. 22 October 2014 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3J0K3BK. Transaction: MzExMDE2NTg5N2FkaXF6a2N4.

  18. 21 October 2014 Appointment of Mrs Joan Isabel Nelson as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IYKVU2. Transaction: MzEwOTgwNDYzN2FkaXF6a2N4.

  19. 21 October 2014 Termination of appointment of Joan Isabel Nelson as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IYK3CY. Transaction: MzEwOTc5NTk3M2FkaXF6a2N4.

  20. 2 October 2014 Registration of charge SC4058210007, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HMI2HS. Transaction: MzEwODg3ODI1MGFkaXF6a2N4.

  21. 26 September 2014 Registration of charge SC4058210006, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: S3H7J9JV. Transaction: MzEwODYyODUyN2FkaXF6a2N4.

  22. 23 September 2014 Registration of charge SC4058210005, created on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Mortgage. Type: MR01. Barcode: S3H001W8. Transaction: MzEwODE4MzAxMGFkaXF6a2N4.

  23. 16 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMUJ5. Transaction: MzEwNzU5NjIzOGFkaXF6a2N4.

  24. 28 August 2014 Satisfaction of charge SC4058210004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3F9HCPD. Transaction: MzEwNjgwMzI2NmFkaXF6a2N4.

  25. 28 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3F9FL7D. Transaction: MzEwNjgwMzMzNWFkaXF6a2N4.

  26. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S34Z76K0. Transaction: MzA5Nzc5MTg2OWFkaXF6a2N4.

  27. 7 March 2014 Statement of capital following an allotment of shares on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Capital. Type: SH01. Barcode: X335VPRN. Transaction: MzA5NTg4NzU2MWFkaXF6a2N4.

  28. 30 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVMBC. Transaction: MzA4NDEyNDE1M2FkaXF6a2N4.

  29. 8 August 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2EB4GTF. Transaction: MzA4MzAyNDgyMGFkaXF6a2N4.

  30. 8 August 2013 Registration of charge 4058210004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2EB4GTN. Transaction: MzA4MzAyNDY0MmFkaXF6a2N4.

  31. 30 July 2013 Registration of charge 4058210003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DOM3A0. Transaction: MzA4MjQwODYxOWFkaXF6a2N4.

  32. 31 May 2013 Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: S293FVS2. Transaction: MzA3ODk4MDY4MmFkaXF6a2N4.

  33. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27MWH1T. Transaction: MzA3NzYzMTYwNWFkaXF6a2N4.

  34. 14 March 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S245SF2Y. Transaction: MzA3NDQ4MzYyOGFkaXF6a2N4.

  35. 8 February 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: S21SPMWG. Transaction: MzA3MjQ5ODU2MGFkaXF6a2N4.

  36. 6 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1L4WALK. Transaction: MzA2NzA0NTc3MmFkaXF6a2N4.

  37. 19 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTJ9WG. Transaction: MzA2NDM3NjEwOWFkaXF6a2N4.

  38. 5 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0ZV6VV7. Transaction: MzA1MDIzMDYwOGFkaXF6a2N4.

  39. 28 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SPFKMZMN. Transaction: MzA0Nzk0NjU3OWFkaXF6a2N4.

  40. 28 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzk0NjMyOWFkaXF6a2N4.

  41. 26 October 2011 Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X58IXYPC. Transaction: MzA0NjExNzQzNmFkaXF6a2N4.

  42. 22 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJFO6WWH. Transaction: MzA0MjQ0NzI5NGFkaXF6a2N4.

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