John R. Adam & Sons Limited

Company Name	John R. Adam & Sons Limited
Director	Andrew Hodgson
Company Status	Active
Company Number	SC030140
Category	Private Limited Company
Incorporation Date	22 June 1954(69 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Andrew Hodgson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(68 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	9 Castle Drive Falkirk FK2 7UX Scotland

Director Name	Mary McDougall Adam
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(34 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	15 Beechlands Avenue Netherlee Glasgow Lanarkshire G44 3YT Scotland

Director Name	Katherine Neilson Murray
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(34 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	Yewtree House Braehead Road, Thorntonhall Glasgow Strathclyde G74 5AQ Scotland

Director Name	Mr David Scott McWatt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(34 years, 5 months after company formation)
Appointment Duration	33 years, 8 months (resigned 12 July 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Secretary Name	Mr David Scott McWatt
Nationality	British
Status	Resigned
Appointed	18 November 1988(34 years, 5 months after company formation)
Appointment Duration	33 years, 8 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Mary McDougall Adam
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(35 years, 2 months after company formation)
Appointment Duration	4 months (resigned 04 January 1990)
Role	Company Director
Correspondence Address	15 Beechlands Avenue Netherlee Glasgow Lanarkshire G44 3YT Scotland

Director Name	David Scott McWatt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(35 years, 2 months after company formation)
Appointment Duration	4 months (resigned 04 January 1990)
Role	Chartered Accountant
Correspondence Address	202 Silvertonhill Avenue Hamilton Lanarkshire ML3 7PF Scotland

Director Name	Kathrrwn Neilson Murray
Nationality	British
Status	Resigned
Appointed	31 August 1989(35 years, 2 months after company formation)
Appointment Duration	4 months (resigned 04 January 1990)
Role	Company Director
Correspondence Address	Thornton Park Thornton Hall

Director Name	Mr John Robb Adam
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(35 years, 2 months after company formation)
Appointment Duration	32 years, 10 months (resigned 12 July 2022)
Role	Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Henry Murray
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1990(35 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 August 2006)
Role	Metal Merchant
Correspondence Address	Yewtree House Braehead Road, Thorntonhall Glasgow Strathclyde G74 5AQ Scotland

Director Name	Mr David Alexander Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1990(35 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 24 December 2019)
Role	Metal Merchant
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Michael John Whittaker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(40 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2008)
Role	Metal Merchant
Correspondence Address	3 Southannan Road Fairlie North Ayrshire KA29 0ED Scotland

Director Name	Mrs Fiona Fraser Balfour Adam
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(43 years after company formation)
Appointment Duration	25 years (resigned 12 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Mr Jake Scott Adam
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(51 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 July 2022)
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Mr Gerry Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(68 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2023)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Mr Christopher James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(68 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Castle Drive Falkirk FK2 7UX Scotland

Contact

Website	jradam.co.uk
Email address	[email protected]
Telephone	0141 4400424
Telephone region	Glasgow

Location

Registered Address	9 Castle Drive Falkirk FK2 7UX Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	John R Adam & Sons Holdings LTD 62.50% Ordinary
30k at £1	John R Adam & Sons Holdings LTD 37.50% Preference
1 at £1	John Robb Adam 0.00% Ordinary

Financials

Year	2014
Turnover	£61,931,553
Net Worth	£16,305,844
Cash	£4,868,097
Current Liabilities	£4,602,631

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	27 February 2024 (overdue)
Accounts Category	Full
Accounts Year End	27 February

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

9 January 2023	Delivered on: 12 January 2023 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Outstanding
9 January 2023	Delivered on: 10 January 2023 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Outstanding
9 January 2023	Delivered on: 10 January 2023 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Outstanding
11 August 2022	Delivered on: 15 August 2022 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding
11 August 2022	Delivered on: 15 August 2022 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: None. Outstanding
7 April 2005	Delivered on: 13 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 March 2001	Delivered on: 27 March 2001 Persons entitled: John Wallace Brown & Grace Mcdowall Brown Classification: Standard security Secured details: All sums due and to become due in terms of the agreement. Particulars: 0.53 acres known as 33 kyle road, irvine. Outstanding
1 February 1995	Delivered on: 2 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
15 December 1989	Delivered on: 27 December 1989 Satisfied on: 7 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 January 2024	Termination of appointment of Christopher James Chambers as a director on 22 December 2023 (1 page)
27 December 2023	Registered office address changed from Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to 9 Castle Drive Falkirk FK2 7UX on 27 December 2023 (1 page)
27 November 2023	Previous accounting period shortened from 28 February 2023 to 27 February 2023 (1 page)
23 November 2023	Resolutions RES13 ‐ Removal of director 17/10/2023 (1 page)
15 November 2023	Memorandum and Articles of Association (10 pages)
18 October 2023	Termination of appointment of Gerry Marshall as a director on 17 October 2023 (1 page)
16 October 2023	Registration of charge SC0301400012, created on 9 October 2023 (19 pages)
13 October 2023	Registration of charge SC0301400011, created on 9 October 2023 (16 pages)
12 October 2023	Alterations to floating charge SC0301400007 (17 pages)
2 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 September 2023	Satisfaction of charge SC0301400006 in full (1 page)
22 September 2023	Satisfaction of charge SC0301400005 in full (1 page)
21 September 2023	Registration of charge SC0301400010, created on 7 September 2023 (119 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 January 2023	Registration of charge SC0301400009, created on 9 January 2023 (118 pages)
10 January 2023	Registration of charge SC0301400007, created on 9 January 2023 (16 pages)
10 January 2023	Satisfaction of charge 2 in full (4 pages)
10 January 2023	Registration of charge SC0301400008, created on 9 January 2023 (19 pages)
10 January 2023	Satisfaction of charge 4 in full (4 pages)
28 December 2022	Memorandum and Articles of Association (9 pages)
28 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 November 2022	Current accounting period extended from 29 December 2022 to 28 February 2023 (1 page)
21 November 2022	Full accounts made up to 31 December 2021 (33 pages)
30 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
15 August 2022	Registration of charge SC0301400005, created on 11 August 2022 (27 pages)
15 August 2022	Registration of charge SC0301400006, created on 11 August 2022 (11 pages)
13 July 2022	Cessation of John R Adam & Sons (Holdings) Ltd as a person with significant control on 12 July 2022 (1 page)
13 July 2022	Termination of appointment of David Scott Mcwatt as a director on 12 July 2022 (1 page)
13 July 2022	Termination of appointment of John Robb Adam as a director on 12 July 2022 (1 page)
13 July 2022	Appointment of Mr Christopher James Chambers as a director on 12 July 2022 (2 pages)
13 July 2022	Termination of appointment of Fiona Fraser Balfour Adam as a director on 12 July 2022 (1 page)
13 July 2022	Appointment of Mr Gerry Marshall as a director on 12 July 2022 (2 pages)
13 July 2022	Termination of appointment of Jake Scott Adam as a director on 12 July 2022 (1 page)
13 July 2022	Appointment of Mr Andrew Hodgson as a director on 12 July 2022 (2 pages)
13 July 2022	Notification of Recycling Lives Limited as a person with significant control on 12 July 2022 (2 pages)
13 July 2022	Termination of appointment of David Scott Mcwatt as a secretary on 12 July 2022 (1 page)
11 April 2022	Satisfaction of charge 3 in full (1 page)
23 December 2021	Full accounts made up to 31 December 2020 (31 pages)
2 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 December 2019 (30 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 March 2020	Second filing of Confirmation Statement dated 31/08/2016 (7 pages)
17 February 2020	Full accounts made up to 31 December 2018 (28 pages)
24 December 2019	Termination of appointment of David Alexander Walker as a director on 24 December 2019 (1 page)
24 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (28 pages)
28 September 2017	Full accounts made up to 31 December 2016 (28 pages)
28 September 2017	Full accounts made up to 31 December 2016 (28 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (27 pages)
5 October 2016	Full accounts made up to 31 December 2015 (27 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 16/03/2020 (5 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 September 2015	Full accounts made up to 31 December 2014 (21 pages)
15 September 2015	Full accounts made up to 31 December 2014 (21 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80,000 (6 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80,000 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 80,000 (6 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 80,000 (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 80,000 (6 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 80,000 (6 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
31 July 2012	Full accounts made up to 31 December 2011 (19 pages)
31 July 2012	Full accounts made up to 31 December 2011 (19 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Mr Jake Scott Adam on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Fiona Fraser Balfour Adam on 31 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Mr David Scott Mcwatt on 31 August 2010 (1 page)
13 September 2010	Director's details changed for David Alexander Walker on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Jake Scott Adam on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr David Scott Mcwatt on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Fiona Fraser Balfour Adam on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr John Robb Adam on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr John Robb Adam on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr David Scott Mcwatt on 31 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Mr David Scott Mcwatt on 31 August 2010 (1 page)
13 September 2010	Director's details changed for David Alexander Walker on 31 August 2010 (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (20 pages)
16 August 2010	Full accounts made up to 31 December 2009 (20 pages)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
14 September 2009	Return made up to 31/08/09; full list of members (5 pages)
14 September 2009	Appointment terminated director michael whittaker (1 page)
14 September 2009	Return made up to 31/08/09; full list of members (5 pages)
14 September 2009	Appointment terminated director michael whittaker (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (22 pages)
3 October 2008	Full accounts made up to 31 December 2007 (22 pages)
25 September 2008	Return made up to 31/08/08; full list of members (5 pages)
25 September 2008	Return made up to 31/08/08; full list of members (5 pages)
5 October 2007	Full accounts made up to 31 December 2006 (23 pages)
5 October 2007	Full accounts made up to 31 December 2006 (23 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
29 September 2006	Full accounts made up to 31 December 2005 (24 pages)
29 September 2006	Full accounts made up to 31 December 2005 (24 pages)
12 September 2006	Return made up to 31/08/06; full list of members (3 pages)
12 September 2006	Return made up to 31/08/06; full list of members (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (21 pages)
15 November 2005	Full accounts made up to 31 December 2004 (21 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
9 September 2005	Return made up to 31/08/05; full list of members (9 pages)
9 September 2005	Return made up to 31/08/05; full list of members (9 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
21 February 2005	Resolutions RES13 ‐ Interim dividend 08/02/05 (1 page)
21 February 2005	Resolutions RES13 ‐ Interim dividend 08/02/05 (1 page)
13 September 2004	Return made up to 31/08/04; full list of members (9 pages)
13 September 2004	Return made up to 31/08/04; full list of members (9 pages)
3 September 2004	Full accounts made up to 31 December 2003 (23 pages)
3 September 2004	Full accounts made up to 31 December 2003 (23 pages)
18 September 2003	Full accounts made up to 31 December 2002 (24 pages)
18 September 2003	Full accounts made up to 31 December 2002 (24 pages)
10 September 2003	Return made up to 31/08/03; full list of members (9 pages)
10 September 2003	Return made up to 31/08/03; full list of members (9 pages)
20 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2002	Full accounts made up to 31 December 2001 (23 pages)
15 August 2002	Full accounts made up to 31 December 2001 (23 pages)
10 September 2001	Return made up to 31/08/01; full list of members (8 pages)
10 September 2001	Return made up to 31/08/01; full list of members (8 pages)
10 September 2001	Full accounts made up to 31 December 2000 (21 pages)
10 September 2001	Full accounts made up to 31 December 2000 (21 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
27 March 2001	Partic of mort/charge * (5 pages)
27 March 2001	Partic of mort/charge * (5 pages)
7 March 2001	Dec mort/charge * (4 pages)
7 March 2001	Dec mort/charge * (4 pages)
10 October 2000	Return made up to 31/08/00; full list of members (8 pages)
10 October 2000	Full accounts made up to 31 December 1999 (20 pages)
10 October 2000	Return made up to 31/08/00; full list of members (8 pages)
10 October 2000	Full accounts made up to 31 December 1999 (20 pages)
27 September 1999	Full accounts made up to 31 December 1998 (24 pages)
27 September 1999	Full accounts made up to 31 December 1998 (24 pages)
27 September 1999	Return made up to 31/08/99; no change of members (6 pages)
27 September 1999	Return made up to 31/08/99; no change of members (6 pages)
3 September 1998	Return made up to 31/08/98; no change of members (6 pages)
3 September 1998	Return made up to 31/08/98; no change of members (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (24 pages)
3 September 1998	Full accounts made up to 31 December 1997 (24 pages)
10 September 1997	Full accounts made up to 31 December 1996 (23 pages)
10 September 1997	Return made up to 31/08/97; full list of members (8 pages)
10 September 1997	Return made up to 31/08/97; full list of members (8 pages)
10 September 1997	Full accounts made up to 31 December 1996 (23 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
29 October 1996	Full accounts made up to 31 December 1995 (23 pages)
29 October 1996	Full accounts made up to 31 December 1995 (23 pages)
26 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
26 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
25 September 1995	Return made up to 31/08/95; no change of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (22 pages)
25 September 1995	Return made up to 31/08/95; no change of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (22 pages)
2 February 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
27 October 1994	Return made up to 31/08/94; full list of members (8 pages)
27 October 1994	Return made up to 31/08/94; full list of members (8 pages)
26 October 1993	Return made up to 31/08/93; no change of members (6 pages)
26 October 1993	Return made up to 31/08/93; no change of members (6 pages)
15 October 1992	Return made up to 31/08/92; no change of members (6 pages)
15 October 1992	Return made up to 31/08/92; no change of members (6 pages)
20 September 1991	Return made up to 31/08/91; full list of members (6 pages)
20 September 1991	Return made up to 31/08/91; full list of members (6 pages)
1 November 1990	Return made up to 10/08/90; full list of members (10 pages)
1 November 1990	Return made up to 10/08/90; full list of members (10 pages)
27 October 1989	Return made up to 31/08/89; full list of members (6 pages)
27 October 1989	Return made up to 31/08/89; full list of members (6 pages)
19 December 1988	Return made up to 18/11/88; full list of members (6 pages)
19 December 1988	Return made up to 18/11/88; full list of members (6 pages)
25 February 1988	Full accounts made up to 31 December 1986 (15 pages)
25 February 1988	Full accounts made up to 31 December 1986 (15 pages)
24 February 1988	Return made up to 25/09/87; full list of members (6 pages)
24 February 1988	Return made up to 25/09/87; full list of members (6 pages)
23 January 1987	Memorandum and Articles of Association (18 pages)
23 January 1987	Memorandum and Articles of Association (18 pages)
8 December 1986	Return made up to 14/07/86; full list of members (6 pages)
8 December 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
8 December 1986	Return made up to 14/07/86; full list of members (6 pages)
8 December 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
3 December 1986	Accounts made up to 31 December 1983 (19 pages)
3 December 1986	Accounts made up to 31 December 1983 (19 pages)
6 February 1986	Accounts made up to 31 December 1984 (18 pages)
6 February 1986	Accounts made up to 31 December 1984 (18 pages)
7 November 1985	Accounts made up to 31 December 1982 (17 pages)
7 November 1985	Accounts made up to 31 December 1982 (17 pages)
1 November 1982	Accounts made up to 31 December 1981 (18 pages)
1 November 1982	Accounts made up to 31 December 1981 (18 pages)
12 March 1981	Accounts made up to 31 December 1980 (18 pages)
12 March 1981	Accounts made up to 31 December 1980 (18 pages)
1 April 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
1 April 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
22 June 1954	Incorporation (14 pages)
22 June 1954	Incorporation (14 pages)

John R. Adam & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland