Liquidation
Company Information for ADAMS FOODS (MOTHERWELL) LIMITED
C/O WILLIAM DUNCAN + CO, 18 BOTHWELL STREET, GLASGOW, G2 6NU,
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Company Registration Number
SC077619
Private Limited Company
Liquidation |
Company Name | |
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ADAMS FOODS (MOTHERWELL) LIMITED | |
Legal Registered Office | |
C/O WILLIAM DUNCAN + CO 18 BOTHWELL STREET GLASGOW G2 6NU Other companies in ML1 | |
Company Number | SC077619 | |
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Company ID Number | SC077619 | |
Date formed | 1982-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-07 16:39:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANETTE CAROLE ADAMS |
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CRAIG ANDREW ADAMS |
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JANETTE CAROLE ADAMS |
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STUART JOHN ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CLARK ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN ADAMS & SONS (BUTCHERS) LTD. | Director | 2009-08-03 | CURRENT | 2009-08-03 | Dissolved 2014-08-15 | |
JA FLOWERS LTD. | Director | 2003-08-21 | CURRENT | 2002-01-30 | Dissolved 2014-07-18 | |
JA FLOWERS LTD. | Director | 2003-08-21 | CURRENT | 2002-01-30 | Dissolved 2014-07-18 |
Date | Document Type | Document Description |
---|---|---|
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MELISSA GRUNSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0776190008 | |
PSC02 | Notification of Scotia Produce Holding Company Limited as a person with significant control on 2021-03-12 | |
PSC07 | CESSATION OF CRAIG ANDREW ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW ADAMS | |
TM02 | Termination of appointment of Janette Carole Adams on 2021-03-12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CLARKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
CH01 | Director's details changed for Stuart John Adams on 2016-11-22 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ADAMS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE CAROLE ADAMS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW ADAMS / 08/12/2009 | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/03/98--------- £ SI 75000@1 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
AUD | AUDITOR'S RESIGNATION | |
(W)ELRES | S366A DISP HOLDING AGM 01/12/92 | |
(W)ELRES | S252 DISP LAYING ACC 01/12/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/12/92 | |
363s | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/90 | |
363 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0034546 | Active | Licenced property: 237-257 ORBISTON STREET MOTHERWELL GB ML1 1QF. Correspondance address: 215-257 ORBISTON STREET MOTHERWELL GB ML1 1QF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0034546 | Active | Licenced property: 237-257 ORBISTON STREET MOTHERWELL GB ML1 1QF. Correspondance address: 215-257 ORBISTON STREET MOTHERWELL GB ML1 1QF |
Petitions | 2022-03-11 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMS FOODS (MOTHERWELL) LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as ADAMS FOODS (MOTHERWELL) LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | ADAMS FOODS (MOTHERWELL) LIMITED | Event Date | 2022-03-11 |
ADAMS FOODS (MOTHERWELL) LIMITED Company Number: SC077619 Notice is hereby given that on 3 March 2022, a Petition was presented to the Court of Session by Lindsays, having its registered office at Cal… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |