• UK
  • JOHN R ADAM & SONS (HOLDINGS) LIMITED - C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

Company Information

Company registration number
SC271214
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland UK

Management

Managing Directors
ADAM, Jake Scott
ADAM, John Robb
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-07-27
Age Of Company
2004-07-27 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr John Robb Adam

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JR ADAM & SONS (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2023-12-29
Last Date: 2021-12-31
Annual Return
Due Date: 2024-08-08
Last Date: 2023-07-25

JOHN R ADAM & SONS (HOLDINGS) LIMITED Company Description

JOHN R ADAM & SONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC271214. Its current trading status is "live". It was registered 2004-07-27. It was previously called JR ADAM & SONS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at C/o Johnston Carmichael .
More information

Get JOHN R ADAM & SONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John R Adam & Sons (Holdings) Limited - C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

2004-07-27 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-11-29) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-06-12) - TM02

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  • termination-director-company-with-name-termination-date (2023-06-12) - TM01

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  • confirmation-statement-with-updates (2023-08-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01

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  • change-to-a-person-with-significant-control (2023-11-29) - PSC04

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  • confirmation-statement-with-no-updates (2022-08-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01

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  • accounts-with-accounts-type-group (2022-12-13) - AA

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • resolution (2021-12-10) - RESOLUTIONS

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  • memorandum-articles (2021-12-10) - MA

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  • capital-name-of-class-of-shares (2021-12-10) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-12-10) - SH10

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  • accounts-with-accounts-type-group (2021-12-23) - AA

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  • accounts-with-accounts-type-group (2020-11-16) - AA

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  • accounts-with-accounts-type-group (2020-02-17) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-12-24) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-09-25) - AA01

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  • confirmation-statement-with-no-updates (2019-07-29) - CS01

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  • accounts-with-accounts-type-group (2018-08-17) - AA

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-group (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • accounts-with-accounts-type-group (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • accounts-with-accounts-type-group (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • accounts-with-accounts-type-group (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-group (2013-09-23) - AA

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • accounts-with-accounts-type-group (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-group (2011-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • accounts-with-accounts-type-group (2010-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • legacy (2009-02-04) - 363a

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  • accounts-with-accounts-type-group (2009-10-16) - AA

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  • legacy (2009-08-19) - 288a

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-group (2008-10-03) - AA

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  • legacy (2008-08-20) - 363a

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  • legacy (2007-08-20) - 363a

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  • accounts-with-accounts-type-full (2007-10-05) - AA

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  • legacy (2007-10-19) - 169

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  • resolution (2007-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-08-24) - AA

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  • resolution (2006-03-15) - RESOLUTIONS

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  • legacy (2006-08-11) - 363a

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  • resolution (2005-02-22) - RESOLUTIONS

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  • legacy (2005-10-06) - 225

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  • legacy (2005-08-15) - 363s

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  • incorporation-company (2004-07-27) - NEWINC

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  • certificate-change-of-name-company (2004-08-11) - CERTNM

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  • legacy (2004-09-07) - 288a

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  • legacy (2004-09-07) - 287

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  • legacy (2004-09-07) - 225

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  • resolution (2004-09-07) - RESOLUTIONS

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  • legacy (2004-09-07) - 123

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  • legacy (2004-09-07) - 88(2)R

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  • legacy (2004-09-07) - 88(3)

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  • certificate-change-of-name-company (2004-12-30) - CERTNM

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  • legacy (2004-08-11) - 288b

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  • legacy (2004-08-11) - 287

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