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A.K. ADAMSON LIMITED

A.K. ADAMSON LIMITED

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

    • Overview

    Company NameA.K. ADAMSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032486
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.K. ADAMSON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A.K. ADAMSON LIMITED located?

    Registered Office Address
    7b Salisbury Place
    DD11 2AD Arbroath
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.K. ADAMSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for A.K. ADAMSON LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for A.K. ADAMSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC0324860003 in full

    		4 pagesMR04

    Registered office address changed from 12 Traill Drive Montrose DD10 8SW Scotland to 7B Salisbury Place Arbroath Angus DD11 2AD on Dec 13, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Registration of charge SC0324860005, created on Jun 30, 2022

    		3 pagesMR01

    Confirmation statement made on Mar 11, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Appointment of Mr Malcolm Grant Booth as a director on Aug 01, 2021

    		2 pagesAP01

    Termination of appointment of Kerry Lyn Booth as a director on Aug 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Jonathan Booth as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Notification of Malcolm Grant Booth as a person with significant control on Sep 01, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 12 Traill Drive Montrose DD10 8SW on Jul 07, 2020

    		1 pagesAD01

    Termination of appointment of Thorntons Law Llp as a secretary on Jul 06, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		12 pagesAA

    Change of details for Mr Jonathan Booth as a person with significant control on Apr 06, 2016

    		2 pagesPSC04
    View All Filings

    Who are the officers of A.K. ADAMSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Jonathan
    DD11 2DR Arbroath
    16 Riggend Road
    Angus
    Scotland
    		Director
    DD11 2DR Arbroath
    16 Riggend Road
    Angus
    Scotland
    		United KingdomBritish93591530004
    BOOTH, Malcolm Grant
    Salisbury Place
    DD11 2AD Arbroath
    7b
    Angus
    Scotland
    		Director
    Salisbury Place
    DD11 2AD Arbroath
    7b
    Angus
    Scotland
    		ScotlandBritish209270320001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    		101816040007
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    BOOTH, Ian Grant
    Golf View
    Elliot
    DD11 2PE Arbroath
    Angus
    		Director
    Golf View
    Elliot
    DD11 2PE Arbroath
    Angus
    		British929480002
    BOOTH, Kerry Lyn
    Traill Drive
    DD10 8SW Montrose
    12
    Scotland
    		Director
    Traill Drive
    DD10 8SW Montrose
    12
    Scotland
    		ScotlandScottish209048350001
    BOOTH, Phyllis
    Bishoploch Road
    DD11 2DH Arbroath
    62
    Angus
    Scotland
    		Director
    Bishoploch Road
    DD11 2DH Arbroath
    62
    Angus
    Scotland
    		ScotlandBritish83552550002
    BOOTH, William Malcolm
    Emilbank
    Elliot
    DD11 2PE Arbroath
    Angus
    		Director
    Emilbank
    Elliot
    DD11 2PE Arbroath
    Angus
    		British929470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.K. ADAMSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Grant Booth
    Salisbury Place
    DD11 2AD Arbroath
    7b
    Angus
    Scotland
    		Sep 01, 2020
    Salisbury Place
    DD11 2AD Arbroath
    7b
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Booth
    Riggend Road
    DD11 2DR Arbroath
    16
    Angus
    Scotland
    		Apr 06, 2016
    Riggend Road
    DD11 2DR Arbroath
    16
    Angus
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Booth
    Riggend Road
    DD11 2DR Arbroath
    16
    Scotland
    		Apr 06, 2016
    Riggend Road
    DD11 2DR Arbroath
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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