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Company Information for

ADAMS CONCEPTUAL DESIGN COMPANY LIMITED

17 THE QUAY, NEWBURGH, ELLON, ABERDEENSHIRE, AB41 6DA,
Company Registration Number
SC102750
Private Limited Company
Active

Company Overview

About Adams Conceptual Design Company Ltd
ADAMS CONCEPTUAL DESIGN COMPANY LIMITED was founded on 1987-01-14 and has its registered office in Ellon. The organisation's status is listed as "Active". Adams Conceptual Design Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAMS CONCEPTUAL DESIGN COMPANY LIMITED
 
Legal Registered Office
17 THE QUAY
NEWBURGH
ELLON
ABERDEENSHIRE
AB41 6DA
Other companies in AB41
 
Filing Information
Company Number SC102750
Company ID Number SC102750
Date formed 1987-01-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB456437136  
Last Datalog update: 2024-04-06 22:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS CONCEPTUAL DESIGN COMPANY LIMITED
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Company Officers of ADAMS CONCEPTUAL DESIGN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HOWIE DUNCAN ADAMS
Company Secretary 1989-02-14
GEORGE HOWIE DUNCAN ADAMS
Director 1989-02-14
MARIJTJE ADAMS
Director 1989-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR MARIJTJE ADAMS
2023-03-31CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-02-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CH01Director's details changed for Mr George Howie Duncan Adams on 2020-04-08
2020-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE HOWIE DUNCAN ADAMS on 2020-04-08
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM 7 Haddo Crescent Newburgh, Ellon Aberdeenshire AB41 6DU
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-26AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-22AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-31AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0108/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0108/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIJTJE ADAMS / 05/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWIE DUNCAN ADAMS / 05/04/2010
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 08/03/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aReturn made up to 08/03/08; full list of members
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-11363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/02
2002-04-02363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-26363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-05363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-15363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-23363sRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-08363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-12363sRETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1995-12-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-26363sRETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-05363sRETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-08363sRETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-15363sRETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
1992-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-29363aRETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1991-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-16363RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-23363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-03-23363RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
1989-03-23363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-05-18MISCPUC2 ALLOTS 290388 8X£1 ORD
1988-05-18SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290388
1987-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-08-07SRES01ALTER MEM AND ARTS 070687
1987-02-26CERTNMCOMPANY NAME CHANGED JOROAK LIMITED CERTIFICATE ISSUED ON 26/02/87
1987-02-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ADAMS CONCEPTUAL DESIGN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAMS CONCEPTUAL DESIGN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAMS CONCEPTUAL DESIGN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONCEPTUAL DESIGN COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ADAMS CONCEPTUAL DESIGN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMS CONCEPTUAL DESIGN COMPANY LIMITED
Trademarks
We have not found any records of ADAMS CONCEPTUAL DESIGN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMS CONCEPTUAL DESIGN COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ADAMS CONCEPTUAL DESIGN COMPANY LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ADAMS CONCEPTUAL DESIGN COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMS CONCEPTUAL DESIGN COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAMS CONCEPTUAL DESIGN COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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