Adamson Fabrications (Dundee) Limited

Company Name	Adamson Fabrications (Dundee) Limited
Director	Iain MacDonald
Company Status	Active
Company Number	SC027059
Category	Private Limited Company
Incorporation Date	17 May 1949(73 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Iain MacDonald
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2011(62 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	20 Stiven Crescent Kirriemuir Angus DD8 4JN Scotland

Director Name	Eva Adamson
Date of Birth	April 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(39 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 07 March 2010)
Role	Company Director
Correspondence Address	7 Linden Avenue Newport On Tay Fife DD6 8DU Scotland

Director Name	Michael James Adamson
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(39 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockville Promenade Leven Fife KY8 4HY Scotland

Director Name	Robert Maguire
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(39 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1994)
Role	Production Director
Correspondence Address	11 Aberdour Place Broughty Ferry Dundee Angus DD5 2PJ Scotland

Director Name	Ronald Inglis Adamson
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(52 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 September 2011)
Role	Architect
Correspondence Address	7 Linden Avenue Newport On Tay Fife DD6 8DU Scotland

Director Name	Kevin Hendry
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(52 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 September 2013)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	2 Newton Road Dundee Angus DD3 0LT Scotland

Secretary Name	Ronald Inglis Adamson
Nationality	British
Status	Resigned
Appointed	24 March 2004(54 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2011)
Role	Architect
Correspondence Address	7 Linden Avenue Newport On Tay Fife DD6 8DU Scotland

Director Name	Mr John MacDonald
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(62 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Muirwood Place Monifieth Angus DD5 4JL Scotland

Secretary Name	RSB MacDonald (Corporation)
Status	Resigned
Appointed	14 April 1989(39 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 05 December 2003)
Correspondence Address	17 Crichton Street Dundee DD1 3AR Scotland

Secretary Name	Johnston Carmichael (Corporation)
Status	Resigned
Appointed	05 December 2003(54 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 March 2004)
Correspondence Address	Wester Meathie Forfar Angus DD8 1XJ Scotland

Contact

Website	adamsonfabricationsdundee.co.uk
Telephone	01382 812101
Telephone region	Dundee

Location

Registered Address	360 Strathmore Avenue Dundee DD3 6RU Scotland
Constituency	Dundee West
Ward	Coldside

Shareholders

8k at £1	Ems Holdings (Dundee) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,296
Cash	£7,036
Current Liabilities	£78,878

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 April 2022 (11 months, 2 weeks ago)
Next Return Due	29 April 2023 (1 month from now)

Charges

20 October 2011	Delivered on: 27 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 September 2011	Delivered on: 28 September 2011 Persons entitled: Michael James Adamson & Another Classification: Standard security Secured details: Obligations in terms of a share purchase agreement. Particulars: 360 strathmore avenue dundee. Outstanding
21 January 1987	Delivered on: 26 January 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.5265 acres lying to the north of strathmore avenue, dundee. Outstanding

Filing History

4 June 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
12 August 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
8 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
23 January 2017	Termination of appointment of John Macdonald as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of John Macdonald as a director on 20 January 2017 (1 page)
5 October 2016	Total exemption full accounts made up to 31 August 2016 (10 pages)
5 October 2016	Total exemption full accounts made up to 31 August 2016 (10 pages)
22 August 2016	Current accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
22 August 2016	Current accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
6 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 8,000 (6 pages)
6 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 8,000 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 February 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
9 February 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8,000 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8,000 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8,000 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8,000 (4 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8,000 (4 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8,000 (4 pages)
3 October 2013	Termination of appointment of Michael Adamson as a director (1 page)
3 October 2013	Termination of appointment of Michael Adamson as a director (1 page)
24 September 2013	Termination of appointment of Kevin Hendry as a director (1 page)
24 September 2013	Termination of appointment of Kevin Hendry as a director (1 page)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Director's details changed for Kevin Hendry on 9 May 2013 (2 pages)
20 May 2013	Director's details changed for Michael James Adamson on 9 May 2013 (2 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Director's details changed for Kevin Hendry on 9 May 2013 (2 pages)
20 May 2013	Director's details changed for Michael James Adamson on 9 May 2013 (2 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Director's details changed for Kevin Hendry on 9 May 2013 (2 pages)
20 May 2013	Director's details changed for Michael James Adamson on 9 May 2013 (2 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 January 2013	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 (17 pages)
23 January 2013	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 (17 pages)
23 January 2013	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 (17 pages)
23 May 2012	Current accounting period extended from 30 June 2012 to 31 August 2012 (3 pages)
23 May 2012	Current accounting period extended from 30 June 2012 to 31 August 2012 (3 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/2013. (8 pages)
9 May 2012	Director's details changed for Michael James Adamson on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Kevin Hendry on 1 May 2012 (2 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/2013. (8 pages)
9 May 2012	Director's details changed for Michael James Adamson on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Kevin Hendry on 1 May 2012 (2 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/2013. (8 pages)
9 May 2012	Director's details changed for Michael James Adamson on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Kevin Hendry on 1 May 2012 (2 pages)
5 December 2011	Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA on 5 December 2011 (2 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 October 2011	Appointment of Iain Macdonald as a director (6 pages)
17 October 2011	Appointment of Iain Macdonald as a director (6 pages)
14 October 2011	Appointment of Iain Macdonald as a director (2 pages)
14 October 2011	Appointment of Iain Macdonald as a director (2 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 September 2011	Termination of appointment of Ronald Adamson as a secretary (2 pages)
21 September 2011	Termination of appointment of Ronald Adamson as a director (2 pages)
21 September 2011	Appointment of John Macdonald as a director (3 pages)
21 September 2011	Termination of appointment of Ronald Adamson as a secretary (2 pages)
21 September 2011	Termination of appointment of Ronald Adamson as a director (2 pages)
21 September 2011	Appointment of John Macdonald as a director (3 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Michael James Adamson on 1 May 2010 (2 pages)
11 May 2010	Termination of appointment of Eva Adamson as a director (1 page)
11 May 2010	Director's details changed for Michael James Adamson on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael James Adamson on 1 May 2010 (2 pages)
11 May 2010	Termination of appointment of Eva Adamson as a director (1 page)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 May 2009	Return made up to 09/05/09; full list of members (6 pages)
26 May 2009	Return made up to 09/05/09; full list of members (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2008	Return made up to 09/05/08; no change of members (4 pages)
2 June 2008	Return made up to 09/05/08; no change of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 August 2007	Return made up to 09/05/07; no change of members (8 pages)
29 August 2007	Return made up to 09/05/07; no change of members (8 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 May 2006	Return made up to 09/05/06; full list of members (10 pages)
30 May 2006	Return made up to 09/05/06; full list of members (10 pages)
20 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
10 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
10 March 2005	Registered office changed on 10/03/05 from: c/o johnston carmichael wester meathie forfar angus DD8 1XJ (1 page)
10 March 2005	Registered office changed on 10/03/05 from: c/o johnston carmichael wester meathie forfar angus DD8 1XJ (1 page)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 July 2004	Return made up to 09/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
30 July 2004	Return made up to 09/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Registered office changed on 11/12/03 from: c/o johnston carmichael 1 market place forfar angus DD8 3BQ (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Registered office changed on 11/12/03 from: c/o johnston carmichael 1 market place forfar angus DD8 3BQ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 360 strathmore avenue dundee DD3 6RU (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 360 strathmore avenue dundee DD3 6RU (1 page)
11 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 June 2002	Return made up to 09/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2002	New secretary appointed (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	Return made up to 09/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2002	New secretary appointed (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 May 2000	Return made up to 09/05/00; full list of members (7 pages)
11 May 2000	Return made up to 09/05/00; full list of members (7 pages)
10 May 1999	Return made up to 09/05/99; no change of members (4 pages)
10 May 1999	Return made up to 09/05/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 May 1998	Return made up to 09/05/98; no change of members (4 pages)
11 May 1998	Return made up to 09/05/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
7 November 1997	Auditor's resignation (1 page)
7 November 1997	Auditor's resignation (1 page)
9 May 1997	Return made up to 09/05/97; full list of members (6 pages)
9 May 1997	Return made up to 09/05/97; full list of members (6 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
13 May 1996	Return made up to 09/05/96; full list of members (6 pages)
13 May 1996	Return made up to 09/05/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Return made up to 09/05/95; no change of members (4 pages)
11 May 1995	Return made up to 09/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 September 1986	Return made up to 28/08/86; full list of members (6 pages)
24 September 1986	Return made up to 28/08/86; full list of members (6 pages)

Adamson Fabrications (Dundee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland