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ALEXANDER ADAMSON LIMITED

ALEXANDER ADAMSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALEXANDER ADAMSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253222
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER ADAMSON LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ALEXANDER ADAMSON LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 5th Floor
    310 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER ADAMSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for ALEXANDER ADAMSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		20 pagesWU15(Scot)

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 310 st. Vincent Street Glasgow G2 5HF on Feb 02, 2022

    		2 pagesAD01

    Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Nov 02, 2016

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 99 High Street Laurencekirk Kincardineshire AB30 1BH to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on Jun 13, 2016

    		2 pagesAD01

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 3,000
    		SH01

    Termination of appointment of Roger Grant Barnett as a director on Mar 17, 2015

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 3,000
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 3,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		6 pagesAA

    Secretary's details changed for Raeburn Christie Clark & Wallace on Nov 24, 2011

    		2 pagesCH04

    Director's details changed for Roger Grant Barnett on Nov 24, 2011

    		2 pagesCH01

    Director's details changed for Roger Grant Barnett on Nov 23, 2010

    		2 pagesCH01

    Registered office address changed from * 12-16 Albyn Place Aberdeen AB10 1PS* on Nov 23, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of ALEXANDER ADAMSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALISTER BARNETT
    High Street
    AB30 1BH Laurencekirk
    99
    Kincardineshire
    United Kingdom
    		Secretary
    High Street
    AB30 1BH Laurencekirk
    99
    Kincardineshire
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    		35622500005
    BARNETT, Alister George
    101 High Street
    AB30 1BH Laurencekirk
    Kincardineshire
    		Director
    101 High Street
    AB30 1BH Laurencekirk
    Kincardineshire
    		ScotlandBritishAccountant91371530002
    BARNETT, Roger Fraser
    62-64 High Street
    AB39 2JQ Stonehaven
    Kincardineshire
    		Director
    62-64 High Street
    AB39 2JQ Stonehaven
    Kincardineshire
    		ScotlandBritishElectrician5761820001
    BARNETT, Roger Grant
    Roadside Of Catterline
    Catterline
    AB39 2UA Stonehaven
    Briggies
    Kincardineshire
    Scotland
    		Director
    Roadside Of Catterline
    Catterline
    AB39 2UA Stonehaven
    Briggies
    Kincardineshire
    Scotland
    		ScotlandBritishManaging Director91371760005
    RAEBURN CHRISTIE TRUSTEES LIMITED
    16 Albyn Place
    AB10 1PS Aberdeen
    		Director
    16 Albyn Place
    AB10 1PS Aberdeen
    		74650140001
    View Detailed Information on Officers and People with Significant Control

    Does ALEXANDER ADAMSON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 12, 2007
    Delivered On Jun 19, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That area of ground at brigton, laurencekirk, aberdeenshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 19, 2007Registration of a charge (410)
    Standard security
    Created On Jun 12, 2007
    Delivered On Jun 15, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at brigton laurencekirk aberdeenshire.
    Persons Entitled
    • John Don Mcwilliam
    Transactions
    • Jun 15, 2007Registration of a charge (410)
    Standard security
    Created On Mar 06, 2006
    Delivered On Mar 10, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground situated at hillhead of glasslaw, stonehaven, kincardineshire extending to 1.24 acres or thereby knc 16402.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 10, 2006Registration of a charge (410)
    Standard security
    Created On Dec 08, 2003
    Delivered On Dec 13, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 27 blackiemuir avenue and plots 1,13,33,34,35 & 36 reed crescent, laurencekirk.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 13, 2003Registration of a charge (410)
    • Jun 14, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 29, 2003
    Delivered On Nov 01, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at aberdeen road, laurencekirk--title number KNC4978.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Aug 27, 2003
    Delivered On Sep 03, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 03, 2003Registration of a charge (410)
    View Detailed Information on Charges

    Does ALEXANDER ADAMSON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2022Dissolved on
    Jun 01, 2016Commencement of winding up
    Mar 02, 2022Conclusion of winding up
    Jun 01, 2016Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Isaac Jacobs
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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