THE ADAMS CONSULTING GROUP LIMITED
Overview
| Company Name | THE ADAMS CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243639 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ADAMS CONSULTING GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is THE ADAMS CONSULTING GROUP LIMITED located?
| Registered Office Address | Gresham House 45 West Nile Street G1 2PT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ADAMS CONSULTING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANMORE CONSULTING LIMITED | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for THE ADAMS CONSULTING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE ADAMS CONSULTING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for THE ADAMS CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr Ranald Ord as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Ram 227 Limited as a person with significant control on Jun 23, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of David Andrew Murray Adams as a person with significant control on Jun 23, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Doreen Ruth Boston as a secretary on Jun 23, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Andrew Murray Adams as a director on Jun 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Second filing of the annual return made up to Feb 10, 2016 | 22 pages | RP04AR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 01, 2015
| 11 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE ADAMS CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Barry John | Director | 45 West Nile Street G1 2PT Glasgow Gresham House | Scotland | British | Director | 127664160001 | ||||
| ORD, Ranald Balmain | Director | 45 West Nile Street G1 2PT Glasgow Gresham House | Scotland | British | Director | 234663600001 | ||||
| BOSTON, Doreen Ruth | Secretary | 18 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire | British | 81287980001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| LWC ACCOUNTANTS LLP | Secretary | 18 Greenside Lane EH1 3AH Edinburgh | 89378760001 | |||||||
| ADAMS, David Andrew Murray | Director | 45 West Nile Street G1 2PT Glasgow Gresham House United Kingdom | United Kingdom | British | Chtrd Surveyor | 544440003 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THE ADAMS CONSULTING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ram 227 Limited | Jun 23, 2017 | West George Street G2 2ND Glasgow 225 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Murray Adams | Apr 06, 2016 | 45 West Nile Street G1 2PT Glasgow Gresham House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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