ADAMSON FABRICATIONS (DUNDEE) LIMITED

ADAMSON FABRICATIONS (DUNDEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADAMSON FABRICATIONS (DUNDEE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC027059
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAMSON FABRICATIONS (DUNDEE) LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ADAMSON FABRICATIONS (DUNDEE) LIMITED located?

    Registered Office Address
    360 Strathmore Avenue
    DD3 6RU Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMSON FABRICATIONS (DUNDEE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ADAMSON FABRICATIONS (DUNDEE) LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for ADAMSON FABRICATIONS (DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Iain Macdonald as a director on Feb 27, 2025

    1 pagesTM01

    Appointment of Mr Lindsay Alexander Hutton as a director on Feb 27, 2025

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    4 pagesCS01

    Termination of appointment of John Macdonald as a director on Jan 20, 2017

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2016

    10 pagesAA

    Current accounting period shortened from Dec 31, 2016 to Aug 31, 2016

    1 pagesAA01

    Annual return made up to May 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 8,000
    SH01

    Who are the officers of ADAMSON FABRICATIONS (DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, Lindsay Alexander
    Strathmore Avenue
    DD3 6RU Dundee
    360
    Director
    Strathmore Avenue
    DD3 6RU Dundee
    360
    ScotlandScottish207148670001
    ADAMSON, Ronald Inglis
    7 Linden Avenue
    DD6 8DU Newport On Tay
    Fife
    Secretary
    7 Linden Avenue
    DD6 8DU Newport On Tay
    Fife
    British97378570001
    JOHNSTON CARMICHAEL
    Wester Meathie
    DD8 1XJ Forfar
    Angus
    Secretary
    Wester Meathie
    DD8 1XJ Forfar
    Angus
    94455170001
    RSB MACDONALD
    17 Crichton Street
    DD1 3AR Dundee
    Secretary
    17 Crichton Street
    DD1 3AR Dundee
    871680006
    ADAMSON, Eva
    7 Linden Avenue
    DD6 8DU Newport On Tay
    Fife
    Director
    7 Linden Avenue
    DD6 8DU Newport On Tay
    Fife
    British439780001
    ADAMSON, Michael James
    Promenade
    KY8 4HY Leven
    Rockville
    Fife
    United Kingdom
    Director
    Promenade
    KY8 4HY Leven
    Rockville
    Fife
    United Kingdom
    ScotlandBritish439790005
    ADAMSON, Ronald Inglis
    7 Linden Avenue
    DD6 8DU Newport On Tay
    Fife
    Director
    7 Linden Avenue
    DD6 8DU Newport On Tay
    Fife
    British97378570001
    HENDRY, Kevin
    Newton Road
    DD3 0LT Dundee
    2
    Angus
    United Kingdom
    Director
    Newton Road
    DD3 0LT Dundee
    2
    Angus
    United Kingdom
    ScotlandBritish82709730002
    MACDONALD, Iain
    Stiven Crescent
    DD8 4JN Kirriemuir
    20
    Angus
    United Kingdom
    Director
    Stiven Crescent
    DD8 4JN Kirriemuir
    20
    Angus
    United Kingdom
    ScotlandBritish163793620001
    MACDONALD, John
    Muirwood Place
    DD5 4JL Monifieth
    12
    Angus
    Scotland
    Director
    Muirwood Place
    DD5 4JL Monifieth
    12
    Angus
    Scotland
    ScotlandBritish167910003
    MAGUIRE, Robert
    11 Aberdour Place
    Broughty Ferry
    DD5 2PJ Dundee
    Angus
    Director
    11 Aberdour Place
    Broughty Ferry
    DD5 2PJ Dundee
    Angus
    British439800002

    Who are the persons with significant control of ADAMSON FABRICATIONS (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Macdonald
    Strathmore Avenue
    DD3 6RU Dundee
    360
    Jul 01, 2016
    Strathmore Avenue
    DD3 6RU Dundee
    360
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0