John R Adam & Sons (Holdings) Limited
Company Profile
live
MicroJohn R Adam & Sons (holdings) Limited
sc271214•Private Limited With Share Capital
Titanium 1 King'S Inch Place, Renfrew, PA48WF
Get Full Access
Incorporated
27/07/2004
Company Age
21 years
Directors
3
Employees
1
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
John R Adam & Sons (holdings) Limited (sc271214) is a private limited with share capital incorporated on 27/07/2004 (21 years old) and registered in renfrew, PA48WF. The company operates under SIC code 70100 - activities of head offices.
John r adam & sons (holdings) limited is a company based out of riverside berth king george v dock, renfrew road, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/07/2004
PA48WF
1 employees
Financial Overview
Total Assets
£8.10M
Liabilities
£576.4K
Net Assets
£7.53M
Cash
£3.68M
Key Metrics
1
Employees
3
Directors
5
Shareholders
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:20-08-2008
Resolution
Category:Resolution
Date:24-10-2007
Legacy
Category:Capital
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:11-08-2006
Resolution
Category:Resolution
Date:15-03-2006
Legacy
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:15-08-2005
Resolution
Category:Resolution
Date:22-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2004
Resolution
Category:Resolution
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Resolution
Category:Resolution
Date:07-09-2004
Resolution
Category:Resolution
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Resolution
Category:Resolution
Date:07-09-2004
Legacy
Category:Accounts
Date:07-09-2004
Legacy
Category:Address
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2004
Legacy
Category:Address
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Incorporation Company
Category:Incorporation
Date:27-07-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date18/12/2025
Latest Accounts29/12/2024
Trading Addresses
King George V Dock, Glasgow, Lanarkshire, G514SD
227 West George Street, Glasgow, G22NDRegistered
King George V Dock, Glasgow, Lanarkshire, G514SD
Titanium 1 King'S Inch Place, Renfrew, PA48WFRegistered
Abercorn House, 79 Renfrew Road, Paisley, PA34DARegistered
Related Companies
4
Contact
01414400424
Titanium 1 King'S Inch Place, Renfrew, PA48WF