Thomas & Adamson International Limited
Company Profile
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MediumThomas & Adamson International Limited
sc171733•Private Limited With Share Capital
13 Lister Square, Quartermile, Edinburgh, EH39GL
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Incorporated
22/01/1997
Company Age
29 years
Directors
4
Employees
72
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Thomas & Adamson International Limited (sc171733) is a private limited with share capital incorporated on 22/01/1997 (29 years old) and registered in edinburgh, EH39GL. The company operates under SIC code 71111 - architectural activities.
Thomas & adamson international limited is a civil engineering company based out of united kingdom.
Private Limited With Share Capital
SIC: 71111
Medium
Incorporated 22/01/1997
EH39GL
72 employees
Financial Overview
Total Assets
£4.61M
Liabilities
£1.47M
Net Assets
£3.14M
Cash
£761.6K
Key Metrics
72
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Capital Cancellation Shares
Category:Capital
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
13 Lister Square, Edinburgh, EH39GLRegistered
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