John R. Adam & Sons Limited
Company Profile
in liquidation
MediumJohn R. Adam & Sons Limited
sc030140•Private Limited With Share Capital
144 Morrison Street, Edinburgh, EH38EX
Get Full Access
Incorporated
22/06/1954
Company Age
71 years
Directors
0
Employees
54
SIC Code
38320
Risk
not scored
Company Overview
Registration, classification & business activity
John R. Adam & Sons Limited (sc030140) is a private limited with share capital incorporated on 22/06/1954 (71 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 38320 - recovery of sorted materials.
John r. adam & sons limited is an utilities company based out of riverside berth king george v dock, renfrew road, united kingdom.
Private Limited With Share Capital
SIC: 38320
Medium
Incorporated 22/06/1954
EH38EX
54 employees
Financial Overview
Total Assets
£31.31M
Liabilities
£12.45M
Net Assets
£18.86M
Turnover
£83.75M
Cash
£9.04M
Key Metrics
54
Employees
2
Shareholders
1
CCJs
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Category:Insolvency
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Resolution
Category:Resolution
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2023
Resolution
Category:Resolution
Date:23-11-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Legacy
Category:Miscellaneous
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
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:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Mortgage
Date:13-04-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2002
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months29
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date27/02/2024
Filing Date21/11/2022
Latest Accounts31/12/2021
Trading Addresses
Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered
144 Morrison Street, Edinburgh, EH38EXRegistered
Lightyear Building, 9 Marchburn Drive, Abbotsinch, Paisley, Renfrewshire, PA32SJ
Riverside Berth, King George V Dock, Renfrew Road, Glasgow, Lanarkshire, G514SDRegistered
9 Castle Drive, Falkirk, FK27UXRegistered