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ADAMSON CONSULTING ENGINEERS LIMITED

ADAMSON CONSULTING ENGINEERS LIMITED

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

    • Overview

    Company NameADAMSON CONSULTING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323640
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADAMSON CONSULTING ENGINEERS LIMITED?

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

    Where is ADAMSON CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    6 Market Square
    Oldmeldrum
    AB51 0AA Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMSON CONSULTING ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ADAMSON CONSULTING ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for ADAMSON CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		4 pagesCS01

    Notification of Colin James Adamson as a person with significant control on May 14, 2017

    		2 pagesPSC01

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

    		6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Colin James Adamson on Oct 01, 2012

    		2 pagesCH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of ADAMSON CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Deirdre Elizabeth
    11 Drumsinnie Drive
    Rothienorman
    AB51 8YZ Inverurie
    Aberdeenshire
    		Secretary
    11 Drumsinnie Drive
    Rothienorman
    AB51 8YZ Inverurie
    Aberdeenshire
    		BritishAdministrator121436160001
    ADAMSON, Colin James
    11 Drumsinnie Drive
    Rothienorman
    AB51 8YZ Inverurie
    Aberdeenshire
    		Director
    11 Drumsinnie Drive
    Rothienorman
    AB51 8YZ Inverurie
    Aberdeenshire
    		QatarBritishConsulting Engineer121436150002
    ADAM, Alison Margaret
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		Director
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		BritishAssistant Accountant80355620001
    ADAMSON, Deirdre Elizabeth
    11 Drumsinnie Drive
    Rothienorman
    AB51 8YZ Inverurie
    Aberdeenshire
    		Director
    11 Drumsinnie Drive
    Rothienorman
    AB51 8YZ Inverurie
    Aberdeenshire
    		BritishAdministrator121436160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAMSON CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Adamson
    Drumsinnie Drive
    Rothienorman
    AB51 8YZ Inverurie
    11
    Scotland
    		May 14, 2017
    Drumsinnie Drive
    Rothienorman
    AB51 8YZ Inverurie
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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