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ADAMS BLACK & CO LIMITED

ADAMS BLACK & CO LIMITED

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

    • Overview

    Company NameADAMS BLACK & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC630269
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADAMS BLACK & CO LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is ADAMS BLACK & CO LIMITED located?

    Registered Office Address
    163 Bath Street
    G2 4SQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMS BLACK & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for ADAMS BLACK & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Previous accounting period extended from May 31, 2020 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Notification of James Anthony Adams as a person with significant control on May 14, 2019

    		2 pagesPSC01

    Notification of Simon John Black as a person with significant control on May 14, 2019

    		2 pagesPSC01

    Cessation of Alan James Stewart as a person with significant control on May 14, 2019

    		1 pagesPSC07

    Appointment of Mr James Anthony Adams as a director on May 14, 2019

    		2 pagesAP01

    Appointment of Mr Simon John Black as a director on May 14, 2019

    		2 pagesAP01

    Termination of appointment of Alan James Stewart as a director on May 14, 2019

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 13, 2019

    Statement of capital on May 13, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ADAMS BLACK & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, James Anthony
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		ScotlandBritish187379580001
    BLACK, Simon John
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		ScotlandBritish106032480001
    STEWART, Alan James
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		ScotlandBritish49964620011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAMS BLACK & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Black
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		May 14, 2019
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Anthony Adams
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		May 14, 2019
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan James Stewart
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		May 13, 2019
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Yes
    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