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JAMES ADAMSON BROKING SERVICES LTD.

JAMES ADAMSON BROKING SERVICES LTD.

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

    • Overview

    Company NameJAMES ADAMSON BROKING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC522158
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMES ADAMSON BROKING SERVICES LTD.?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is JAMES ADAMSON BROKING SERVICES LTD. located?

    Registered Office Address
    61 The Village
    Archerfield
    EH39 5HT Dirleton
    East Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES ADAMSON BROKING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JAMES ADAMSON BROKING SERVICES LTD.?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for JAMES ADAMSON BROKING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from Stables Cottage Abbotsford Road North Berwick East Lothian EH39 5DA Scotland to 61 the Village Archerfield Dirleton East Lothian EH39 5HT on Sep 21, 2018

    		1 pagesAD01

    Director's details changed for Mr James Adamson on Sep 21, 2018

    		2 pagesCH01

    Change of details for Mr James Adamson as a person with significant control on Sep 21, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JAMES ADAMSON BROKING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, James
    The Village
    Archerfield
    EH39 5HT Dirleton
    61
    East Lothian
    United Kingdom
    		Director
    The Village
    Archerfield
    EH39 5HT Dirleton
    61
    East Lothian
    United Kingdom
    		ScotlandBritishBusiness Executive141886860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES ADAMSON BROKING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Adamson
    The Village
    Archerfield
    EH39 5HT Dirleton
    61
    East Lothian
    United Kingdom
    		Apr 06, 2016
    The Village
    Archerfield
    EH39 5HT Dirleton
    61
    East Lothian
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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