ADAMSON SLIDING DOORS LTD

ADAMSON SLIDING DOORS LTD

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

    Company NameADAMSON SLIDING DOORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC451521
    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 SLIDING DOORS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is ADAMSON SLIDING DOORS LTD located?

    Registered Office Address
    Unit 2 Baltimore Road
    KY6 2PJ Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAMSON SLIDING DOORS LTD?

    Previous Company Names
    Company NameFromUntil
    YOUR STYLE SLIDING DOORS LTDJun 04, 2013Jun 04, 2013

    What are the latest accounts for ADAMSON SLIDING DOORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ADAMSON SLIDING DOORS LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for ADAMSON SLIDING DOORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 11, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2021

    RES15

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Registered office address changed from Pine Lodge Cupar Road Ladybank Cupar KY15 7RB Scotland to Unit 2 Baltimore Road Glenrothes KY6 2PJ on Aug 05, 2020

    1 pagesAD01

    Confirmation statement made on Jun 04, 2020 with updates

    4 pagesCS01

    Notification of Adamson Doors Limited as a person with significant control on Mar 20, 2020

    2 pagesPSC02

    Termination of appointment of Richard John Heffron as a director on Apr 01, 2020

    1 pagesTM01

    Cessation of Richard John Heffron as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    9 pagesAA

    Appointment of Mr Scott Adamson as a director on Mar 20, 2020

    2 pagesAP01

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    4 pagesCS01

    Registered office address changed from 4a Church Road Leven Fife KY8 4JD to Pine Lodge Cupar Road Ladybank Cupar KY15 7RB on Jun 06, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    5 pagesCS01

    Who are the officers of ADAMSON SLIDING DOORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Scott
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 2
    Scotland
    Director
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 2
    Scotland
    ScotlandBritish165858860002
    HEFFRON, Richard John
    Church Road
    KY8 4JD Leven
    4a
    Fife
    United Kingdom
    Director
    Church Road
    KY8 4JD Leven
    4a
    Fife
    United Kingdom
    United KingdomBritish90647800003
    TOMLIN, Anthony Stephen
    Gartwhinzean Loan
    FK15 7LU Powmill
    9
    United Kingdom
    Director
    Gartwhinzean Loan
    FK15 7LU Powmill
    9
    United Kingdom
    United KingdomBritish104250900001

    Who are the persons with significant control of ADAMSON SLIDING DOORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adamson Doors Limited
    Christiegait
    Freuchie
    KY15 7EG Cupar
    21
    Scotland
    Mar 20, 2020
    Christiegait
    Freuchie
    KY15 7EG Cupar
    21
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc414409
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Heffron
    Cupar Road
    Ladybank
    KY15 7RB Cupar
    Pine Lodge
    Scotland
    Apr 06, 2016
    Cupar Road
    Ladybank
    KY15 7RB Cupar
    Pine Lodge
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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