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AW & JG ADAM LTD
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AW & JG ADAM LTD: Filings

    • Overview

    Company NameAW & JG ADAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376174
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AW & JG ADAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR to 7-11 Melville Street Edinburgh EH3 7PE on Mar 05, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 19, 2018

    		LRESSP

    Total exemption full accounts made up to Dec 21, 2017

    		8 pagesAA

    Previous accounting period shortened from May 31, 2018 to Dec 21, 2017

    		1 pagesAA01

    Notification of James Adam as a person with significant control on Feb 13, 2018

    		2 pagesPSC01

    Notification of Alexander Adam as a person with significant control on Feb 13, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Satisfaction of charge SC3761740002 in full

    		4 pagesMR04

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Satisfaction of charge SC3761740003 in full

    		1 pagesMR04

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Mr Innes Smith on Sep 30, 2015

    		1 pagesCH03

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

    		4 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1,000
    		SH01

    Registration of charge SC3761740003, created on Mar 16, 2015

    		11 pagesMR01

    Registration of charge SC3761740004, created on Mar 16, 2015

    		10 pagesMR01

    Alterations to a floating charge

    		17 pages466(Scot)

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

    		4 pagesAA

    Satisfaction of charge SC3761740001 in full

    		3 pagesMR04

    Registration of charge SC3761740002, created on Feb 19, 2015

    		18 pagesMR01

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1,000
    		SH01

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

    		5 pagesAA
    2Next

    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