COLIN ADAMSON LTD

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

    Company NameCOLIN ADAMSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239922
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLIN ADAMSON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COLIN ADAMSON LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLIN ADAMSON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for COLIN ADAMSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Registered office address changed from * 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL* on Jul 09, 2012

    1 pagesAD01

    Annual return made up to Nov 20, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of The Account Tax Ltd as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    AR01

    Director's details changed for Colin Macrae Adamson on Dec 10, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of COLIN ADAMSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Colin Macrae
    12 Clevedon Court
    Clive Road
    SE21 8BT London
    Director
    12 Clevedon Court
    Clive Road
    SE21 8BT London
    EnglandBritish86324520001
    HUCK, Maurice
    37 The Maltings
    DD10 8PE Montrose
    Angus
    Scotland
    Secretary
    37 The Maltings
    DD10 8PE Montrose
    Angus
    Scotland
    British60004810001
    ACCOUNT TAX LTD
    1st Floor
    Inchbraoch House South Quay, Ferryden
    DD10 9SL Montrose
    Angus
    Secretary
    1st Floor
    Inchbraoch House South Quay, Ferryden
    DD10 9SL Montrose
    Angus
    153007850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of COLIN ADAMSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Macrae Adamson
    Clevedon Court
    Clive Road
    SE21 8BT London
    12
    England
    Apr 06, 2016
    Clevedon Court
    Clive Road
    SE21 8BT London
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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