A.K. Adamson Limited

Company Name	A.K. Adamson Limited
Company Status	Active
Company Number	SC032486
Category	Private Limited Company
Incorporation Date	30 July 1957(65 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Booth
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(46 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Clothing Outfitter
Country of Residence	United Kingdom
Correspondence Address	16 Riggend Road Arbroath Angus DD11 2DR Scotland

Director Name	Mrs Kerry Lyn Booth
Date of Birth	July 1973 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	13 June 2016(58 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Traill Drive Montrose DD10 8SW Scotland

Director Name	Mr Malcolm Grant Booth
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(64 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Traill Drive Montrose DD10 8SW Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(47 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Director Name	Ian Grant Booth
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(32 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 12 August 2003)
Role	Clothing Outfitter
Correspondence Address	Golf View Elliot Arbroath Angus DD11 2PE Scotland

Director Name	William Malcolm Booth
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(32 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 28 April 2000)
Role	Clothing Outfitter
Correspondence Address	Emilbank Elliot Arbroath Angus DD11 2PE Scotland

Director Name	Phyllis Booth
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(45 years after company formation)
Appointment Duration	12 years, 5 months (resigned 13 January 2015)
Role	Clothing Outfitter
Country of Residence	Scotland
Correspondence Address	62 Bishoploch Road Arbroath Angus DD11 2DH Scotland

Director Name	Mrs Kerry Lyn Booth
Date of Birth	July 1973 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 June 2016(58 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Traill Drive Montrose DD10 8SW Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	31 August 1989(32 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(47 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 July 2020)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Location

Registered Address	7b Salisbury Place Arbroath Angus DD11 2AD Scotland
Constituency	Angus
Ward	Arbroath West and Letham
Address Matches	3 other UK companies use this postal address

Shareholders

3.6k at £1	Phyllis Booth 51.00% Ordinary
3.4k at £1	Mr Jonathan Booth 49.00% Ordinary

Financials

Year	2014
Net Worth	£178,223
Cash	£174
Current Liabilities	£174,628

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 March 2022 (1 year ago)
Next Return Due	25 March 2023 (overdue)

Charges

30 June 2022	Delivered on: 4 July 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All and whole subjects known as and forming 41-43 gray street, broughty ferry, dundee, DD5 2BJ being the subjects registered under title number ANG10647. Outstanding
25 May 2015	Delivered on: 28 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 41-43 gray street, broughty ferry, dundee. ANG10647. Outstanding
11 May 2015	Delivered on: 13 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 November 2000	Delivered on: 30 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 41/43 gray street, broughty ferry, dundee. Outstanding
16 December 1981	Delivered on: 31 December 1981 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

Filing History

27 August 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
26 August 2021	Appointment of Mr Malcolm Grant Booth as a director on 1 August 2021 (2 pages)
26 August 2021	Termination of appointment of Kerry Lyn Booth as a director on 1 August 2021 (1 page)
15 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
14 July 2021	Change of details for Mr Jonathan Booth as a person with significant control on 1 September 2020 (2 pages)
14 July 2021	Notification of Malcolm Grant Booth as a person with significant control on 1 September 2020 (2 pages)
8 September 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
7 July 2020	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 12 Traill Drive Montrose DD10 8SW on 7 July 2020 (1 page)
7 July 2020	Termination of appointment of Thorntons Law Llp as a secretary on 6 July 2020 (1 page)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 28 February 2019 (12 pages)
4 July 2019	Change of details for Mr Jonathan Booth as a person with significant control on 6 April 2016 (2 pages)
3 July 2019	Cessation of Jonathan Booth as a person with significant control on 29 June 2016 (1 page)
26 July 2018	Unaudited abridged accounts made up to 28 February 2018 (13 pages)
11 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
31 August 2017	Unaudited abridged accounts made up to 28 February 2017 (13 pages)
31 August 2017	Unaudited abridged accounts made up to 28 February 2017 (13 pages)
21 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
21 July 2017	Notification of Jonathan Booth as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
21 July 2017	Notification of Jonathan Booth as a person with significant control on 6 April 2016 (2 pages)
15 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
14 June 2016	Appointment of Mrs Kerry Lyn Booth as a director on 13 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Kerry Lyn Booth as a director on 13 June 2016 (2 pages)
21 January 2016	Satisfaction of charge 1 in full (4 pages)
21 January 2016	Satisfaction of charge 1 in full (4 pages)
19 January 2016	Director's details changed for Jonathan Booth on 20 October 2015 (2 pages)
19 January 2016	Director's details changed for Jonathan Booth on 20 October 2015 (2 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7,000 (4 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7,000 (4 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7,000 (4 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 May 2015	Registration of charge SC0324860004, created on 25 May 2015 (10 pages)
28 May 2015	Registration of charge SC0324860004, created on 25 May 2015 (10 pages)
13 May 2015	Registration of charge SC0324860003, created on 11 May 2015 (8 pages)
13 May 2015	Registration of charge SC0324860003, created on 11 May 2015 (8 pages)
14 January 2015	Termination of appointment of Phyllis Booth as a director on 13 January 2015 (1 page)
14 January 2015	Termination of appointment of Phyllis Booth as a director on 13 January 2015 (1 page)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (5 pages)
5 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
29 March 2013	Director's details changed for Phyllis Booth on 29 March 2013 (2 pages)
29 March 2013	Director's details changed for Phyllis Booth on 29 March 2013 (2 pages)
30 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
28 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Jonathan Booth on 27 June 2011 (2 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Jonathan Booth on 27 June 2011 (2 pages)
13 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
13 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 July 2009	Return made up to 06/07/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / jonathan booth / 01/07/2009 (1 page)
7 July 2009	Return made up to 06/07/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / jonathan booth / 01/07/2009 (1 page)
13 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 July 2008	Return made up to 06/07/08; full list of members (4 pages)
22 July 2008	Secretary's change of particulars / thorntons law LLP / 22/01/2006 (1 page)
22 July 2008	Return made up to 06/07/08; full list of members (4 pages)
22 July 2008	Secretary's change of particulars / thorntons law LLP / 22/01/2006 (1 page)
28 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 July 2007	Return made up to 06/07/07; full list of members (2 pages)
11 July 2007	Return made up to 06/07/07; full list of members (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 July 2006	Return made up to 06/07/06; full list of members (2 pages)
26 July 2006	Return made up to 06/07/06; full list of members (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: 7 keptie street arbroath DD11 1RQ (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 7 keptie street arbroath DD11 1RQ (1 page)
21 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 July 2005	Return made up to 06/07/05; full list of members (6 pages)
28 July 2005	Return made up to 06/07/05; full list of members (6 pages)
10 January 2005	Total exemption full accounts made up to 29 February 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 29 February 2004 (10 pages)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
26 July 2004	Return made up to 06/07/04; full list of members (5 pages)
26 July 2004	Return made up to 06/07/04; full list of members (5 pages)
20 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
20 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
6 August 2003	Return made up to 06/07/03; full list of members (5 pages)
6 August 2003	Return made up to 06/07/03; full list of members (5 pages)
22 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
22 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
11 July 2002	Return made up to 06/07/02; full list of members (6 pages)
11 July 2002	Return made up to 06/07/02; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
10 July 2001	Return made up to 06/07/01; full list of members (6 pages)
10 July 2001	Return made up to 06/07/01; full list of members (6 pages)
30 November 2000	Partic of mort/charge * (6 pages)
30 November 2000	Partic of mort/charge * (6 pages)
15 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
15 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
15 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
5 August 1999	Return made up to 06/07/99; no change of members (4 pages)
5 August 1999	Return made up to 06/07/99; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
4 August 1998	Return made up to 06/07/98; full list of members (6 pages)
4 August 1998	Return made up to 06/07/98; full list of members (6 pages)
19 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
19 August 1997	Return made up to 06/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
19 August 1997	Return made up to 06/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1996	Return made up to 06/07/96; no change of members (4 pages)
9 August 1996	Return made up to 06/07/96; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
1 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
16 August 1995	Return made up to 06/07/95; full list of members (6 pages)
16 August 1995	Return made up to 06/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

A.K. Adamson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland