G ADAMS INSTALLATIONS LTD
Overview
| Company Name | G ADAMS INSTALLATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC410301 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G ADAMS INSTALLATIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is G ADAMS INSTALLATIONS LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G ADAMS INSTALLATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| G A THERMAL INSTALLATIONS LTD | Oct 31, 2011 | Oct 31, 2011 |
What are the latest accounts for G ADAMS INSTALLATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for G ADAMS INSTALLATIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for G ADAMS INSTALLATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Nov 08, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed g a thermal installations LTD\certificate issued on 08/10/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr George Anthony Adams on Jun 18, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2011
| 4 pages | SH01 | ||||||||||
Appointment of George Anthony Adams as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr George Anthony Adams as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Nov 01, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of G ADAMS INSTALLATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, George Anthony | Director | Back-O-Barns ML3 6BG Hamilton 8 Scotland | Scotland | British | 164967050002 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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