JOHN R. ADAM & SONS LIMITED
Overview
| Company Name | JOHN R. ADAM & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC030140 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN R. ADAM & SONS LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is JOHN R. ADAM & SONS LIMITED located?
| Registered Office Address | ATRIA ONE 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN R. ADAM & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for JOHN R. ADAM & SONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2023 |
What are the latest filings for JOHN R. ADAM & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 9 pages | LIQ14(Scot) | ||||||||||
Termination of appointment of Andrew Hodgson as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to 144 Morrison Street Edinburgh EH3 8EX on Jul 19, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 9 Castle Drive Falkirk FK2 7UX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jul 15, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher James Chambers as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to 9 Castle Drive Falkirk FK2 7UX on Dec 27, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of Gerry Marshall as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Alterations to floating charge SC0301400011 | 16 pages | 466(Scot) | ||||||||||
Registration of charge SC0301400012, created on Oct 09, 2023 | 19 pages | MR01 | ||||||||||
Registration of charge SC0301400011, created on Oct 09, 2023 | 16 pages | MR01 | ||||||||||
Alterations to floating charge SC0301400007 | 17 pages | 466(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC0301400006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0301400005 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC0301400010, created on Sep 07, 2023 | 119 pages | MR01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0301400009, created on Jan 09, 2023 | 118 pages | MR01 | ||||||||||
Registration of charge SC0301400008, created on Jan 09, 2023 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Who are the officers of JOHN R. ADAM & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWATT, David Scott | Secretary | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | British | 85210003 | ||||||
| ADAM, Fiona Fraser Balfour | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | Scotland | British | 54177670001 | |||||
| ADAM, Jake Scott | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | Scotland | British | 108696740001 | |||||
| ADAM, John Robb | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | United Kingdom | British | 732260002 | |||||
| ADAM, Mary Mcdougall | Director | 15 Beechlands Avenue Netherlee G44 3YT Glasgow Lanarkshire | British | 85240001 | ||||||
| ADAM, Mary Mcdougall | Director | 15 Beechlands Avenue Netherlee G44 3YT Glasgow Lanarkshire | British | 85240001 | ||||||
| CHAMBERS, Christopher James | Director | Castle Drive FK2 7UX Falkirk 9 Scotland | England | British | 297966910001 | |||||
| HODGSON, Andrew | Director | Morrison Street EH3 8EX Edinburgh 144 | England | British | 132908140001 | |||||
| MARSHALL, Gerry | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | Scotland | British | 234682360001 | |||||
| MCWATT, David Scott | Director | 202 Silvertonhill Avenue ML3 7PF Hamilton Lanarkshire | British | 85210001 | ||||||
| MCWATT, David Scott | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | Scotland | British | 85210003 | |||||
| MURRAY, Henry | Director | Yewtree House Braehead Road, Thorntonhall G74 5AQ Glasgow Strathclyde | British | 292750002 | ||||||
| MURRAY, Katherine Neilson | Director | Yewtree House Braehead Road, Thorntonhall G74 5AQ Glasgow Strathclyde | British | 85230002 | ||||||
| MURRAY, Kathrrwn Neilson | Director | Thornton Park Thornton Hall | British | 732280001 | ||||||
| WALKER, David Alexander | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | Scotland | British | 894940001 | |||||
| WHITTAKER, Michael John | Director | 3 Southannan Road KA29 0ED Fairlie North Ayrshire | British | 895100002 |
Who are the persons with significant control of JOHN R. ADAM & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Recycling Lives Limited | Jul 12, 2022 | Essex Street PR1 1QE Preston Recycling Lives Centre England | No | ||||||||||
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Natures of Control
| |||||||||||||
| John R Adam & Sons (Holdings) Ltd | Apr 06, 2016 | King George V Dock Renfrew Road G51 4SD Glasgow Riverside Berth Scotland | Yes | ||||||||||
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Natures of Control
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Does JOHN R. ADAM & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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