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ADAM (CLEVEDEN) LTD

ADAM (CLEVEDEN) LTD

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

    • Overview

    Company NameADAM (CLEVEDEN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC804522
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADAM (CLEVEDEN) LTD?

    • Development of building projects (41100) / Construction

    Where is ADAM (CLEVEDEN) LTD located?

    Registered Office Address
    Lindsayfield Lodge Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAM (CLEVEDEN) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025

    What is the status of the latest confirmation statement for ADAM (CLEVEDEN) LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for ADAM (CLEVEDEN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Nov 30, 2024

    		1 pagesAA01

    Alterations to floating charge SC8045220001

    		14 pages466(Scot)

    Registration of charge SC8045220002, created on Oct 31, 2024

    		5 pagesMR01

    Registration of charge SC8045220001, created on Oct 25, 2024

    		7 pagesMR01

    Notification of Northcare (Scotland) Ltd as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Cessation of Clark Walsworth Nelson as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Appointment of Mr William John Sawers as a director on Oct 25, 2024

    		2 pagesAP01

    Appointment of Ms Margaret Sawers as a director on Oct 25, 2024

    		2 pagesAP01

    Termination of appointment of Clark Walsworth Nelson as a director on Oct 25, 2024

    		1 pagesTM01

    Registered office address changed from 9 Glasgow Road Paisley PA1 3QS United Kingdom to Lindsayfield Lodge Rosa Burn Avenue East Kilbride Glasgow G75 9DE on Oct 29, 2024

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2024

    Statement of capital on Mar 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADAM (CLEVEDEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWERS, Margaret
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    Scotland
    		Director
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    Scotland
    		ScotlandBritishDirector53186530002
    SAWERS, William John
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    Scotland
    		Director
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    Scotland
    		ScotlandBritishDirector276922750001
    NELSON, Clark Walsworth
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    Scotland
    		Director
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    Scotland
    		United KingdomBritishDirector321011720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAM (CLEVEDEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    Scotland
    		Oct 25, 2024
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc132665
    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 Clark Walsworth Nelson
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    Scotland
    		Mar 26, 2024
    Rosa Burn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield 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.
    • 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