JOHN R. ADAM & SONS LIMITED
In Liquidation
General Information
NAME
JOHN R. ADAM & SONS LIMITED
COMPANY NUMBER
SC030140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
22/06/1954
(70 years and 5 months old)
WEBSITE
http://jradam.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EX
Telephone: 01414400424
TPS: No
144 Morrison Street
Edinburgh
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN R ADAM & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JOHN R. ADAM & SONS LIMITED | In Liquidation | View Report |
| J.P. ROBERTSON & COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Andrew Hodgson (913290814) has left the board |
| 08/01/2024 | Christopher James Chambers (929796691) has left the board |
| 20/10/2023 | Gerry Marshall (923468236) has left the board |
Credit Risk Overview
Want to learn more about JOHN R. ADAM & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN R. ADAM & SONS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about JOHN R. ADAM & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/1988 - 20/09/2007 (18 years and 10 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/11/1988 - Present (36years) Secretary: 18/11/1988 - Present (36years) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
31/08/1989 - 04/01/1990 (4 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/1989 - Present (35 years and 3 months) Born in May 1947 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
31/08/1989 - 04/01/1990 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN R ADAM & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JOHN R. ADAM & SONS LIMITED | In Liquidation | View Report |
| J.P. ROBERTSON & COMPANY LIMITED | Company is dissolved | View Report |
| J.R. ADAM & SONS LIMITED | Company is dissolved | View Report |
| SMILLIE METALLICS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| SHIELDHALL PROPERTIES LIMITED | In Liquidation | View Report |
| SMILLIE METALLICS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Andrew Hodgson (913290814) has left the board |
| 08/01/2024 | Christopher James Chambers (929796691) has left the board |
| 20/10/2023 | Gerry Marshall (923468236) has left the board |
| 05/09/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Gerry Marshall (923468236) Appointed |
| 15/07/2022 | New Board Member Andrew Hodgson (913290814) Appointed |
| 15/07/2022 | New Board Member Christopher James Chambers (929796691) Appointed |
| 15/07/2022 | Jake Scott Adam (910869674) has left the board |
| 15/07/2022 | Fiona Fraser Balfour Adam (905417767) has left the board |
| 15/07/2022 | John Robb Adam (900073226) has left the board |
| 15/07/2022 | David Scott McWatt (900008521) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 30/12/2019 | David Alexander Walker (900089494) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 14/09/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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