Liquidation
Company Information for ALEXANDER ADAMSON LIMITED
C/O INTERPATH LTD 5TH FLOOR, 310 ST. VINCENT STREET, GLASGOW, G2 5HF,
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Company Registration Number
SC253222
Private Limited Company
Liquidation |
Company Name | |
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ALEXANDER ADAMSON LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 5TH FLOOR 310 ST. VINCENT STREET GLASGOW G2 5HF Other companies in AB30 | |
Company Number | SC253222 | |
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Company ID Number | SC253222 | |
Date formed | 2003-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2012 | |
Account next due | 31/07/2014 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-09 05:46:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALEXANDER ADAMSON ANTIQUES LTD | Georgia | Unknown | ||
ALEXANDER ADAMSON ANTIQUES LTD | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISTER BARNETT |
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ALISTER GEORGE BARNETT |
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ROGER FRASER BARNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER GRANT BARNETT |
Director | ||
RAEBURN CHRISTIE TRUSTEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES MITCHELL AND SON (LAURENCEKIRK) LIMITED | Director | 1987-12-31 | CURRENT | 1985-07-19 | Liquidation | |
JAMES MITCHELL AND SON (LAURENCEKIRK) LIMITED | Director | 1987-12-31 | CURRENT | 1985-07-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 319 st Vincent Street Glasgow G2 5AS | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 99 HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1BH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 99 HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1BH | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARNETT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/07/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/07/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 FULL LIST | |
AR01 | 27/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT BARNETT / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT BARNETT / 23/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT BARNETT / 24/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 24/07/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 1 MARKET BUILDINGS STONEHAVEN KINCARDINESHIRE AB39 2BY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 16/07/04--------- £ SI 2999@1=2999 £ IC 1/3000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2016-05-20 |
Proposal to Strike Off | 2013-11-01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | JOHN DON MCWILLIAM | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2011-11-01 | £ 910,580 |
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Provisions For Liabilities Charges | 2011-11-01 | £ 1,106 |
Creditors and other liabilities
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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 ALEXANDER ADAMSON LIMITED
Called Up Share Capital | 2011-11-01 | £ 51,000 |
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Cash Bank In Hand | 2011-11-01 | £ 86 |
Current Assets | 2011-11-01 | £ 934,562 |
Debtors | 2011-11-01 | £ 708,124 |
Fixed Assets | 2011-11-01 | £ 156,797 |
Shareholder Funds | 2011-11-01 | £ 179,673 |
Stocks Inventory | 2011-11-01 | £ 226,352 |
Tangible Fixed Assets | 2011-11-01 | £ 156,797 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ALEXANDER ADAMSON LIMITED are:
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | ALEXANDER ADAMSON LIMITED | Event Date | 2016-05-06 |
On 6 May 2016 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Alexander Adamson Limited, 99 High Street, Laurencekirk, Kincardineshire AB30 1BH (registered office) (company registration number SC253222) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1077532/ARG : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALEXANDER ADAMSON LIMITED | Event Date | 2013-11-01 |
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. |