Adams Brothers (Plumbers & Heating Engineers) Limited

Company Name	Adams Brothers (Plumbers & Heating Engineers) Limited
Directors	Gordon Adams and Duncan Adams
Company Status	Active
Company Number	SC038547
Category	Private Limited Company
Incorporation Date	15 March 1963(61 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Gordon Adams
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(28 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	6 Jessfield Terrace Edinburgh EH6 4JP Scotland

Director Name	Mr Duncan Adams
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(39 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Whitson Walk Edinburgh EH11 3BY Scotland

Secretary Name	Mr Gordon Adams
Nationality	British
Status	Current
Appointed	10 October 2002(39 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Jessfield Terrace Edinburgh EH6 4JP Scotland

Director Name	William Adams
Nationality	British
Status	Resigned
Appointed	15 September 1989(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 1991)
Role	Company Director
Correspondence Address	6 Bryce Crescent Currie Midlothian EH14 5LN Scotland

Secretary Name	William Adams
Nationality	British
Status	Resigned
Appointed	15 September 1989(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 1991)
Role	Company Director
Correspondence Address	6 Bryce Crescent Currie Midlothian EH14 5LN Scotland

Director Name	Margaret E Adams
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(28 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	6 Bryce Crescent Currie Midlothian EH14 5LN Scotland

Director Name	Margaret E Adams
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(28 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	6 Bryce Crescent Currie Midlothian EH14 5LN Scotland

Secretary Name	Margaret E Adams
Nationality	British
Status	Resigned
Appointed	15 September 1991(28 years, 6 months after company formation)
Appointment Duration	11 years (resigned 10 October 2002)
Role	Company Director
Correspondence Address	6 Bryce Crescent Currie Midlothian EH14 5LN Scotland

Contact

Website	adamsbros.co.uk
Telephone	0131 3378128
Telephone region	Edinburgh

Location

Registered Address	33 Caledonian Crescent Edinburgh EH11 2AH Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

50 at £1	Duncan Adams 50.00% Ordinary
50 at £1	Gordon Adams 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,272
Cash	£35
Current Liabilities	£113,586

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

9 October 1998	Delivered on: 15 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
23 August 1996	Delivered on: 11 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 caledonian crescent edinburgh. Outstanding
11 July 1989	Delivered on: 24 July 1989 Satisfied on: 19 December 1997 Persons entitled: S P Finance LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 caledonian cres edinburgh. Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
22 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
23 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
28 February 2020	Satisfaction of charge 3 in full (1 page)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
19 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 September 2014	Secretary's details changed for Gordon Adams on 1 January 2014 (1 page)
30 September 2014	Director's details changed for Gordon Adams on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Gordon Adams on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Duncan Adams on 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Director's details changed for Duncan Adams on 30 September 2014 (2 pages)
30 September 2014	Secretary's details changed for Gordon Adams on 1 January 2014 (1 page)
30 September 2014	Secretary's details changed for Gordon Adams on 1 January 2014 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 October 2013	Annual return made up to 15 September 2013 Statement of capital on 2013-10-16 GBP 100 (14 pages)
16 October 2013	Annual return made up to 15 September 2013 Statement of capital on 2013-10-16 GBP 100 (14 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
6 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
15 May 2012	Annual return made up to 15 September 2011 (14 pages)
15 May 2012	Annual return made up to 15 September 2011 (14 pages)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 October 2010	Annual return made up to 15 September 2010 (14 pages)
7 October 2010	Annual return made up to 15 September 2010 (14 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 October 2008	Return made up to 15/09/08; no change of members (5 pages)
23 October 2008	Return made up to 15/09/08; no change of members (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 September 2007	Return made up to 15/09/07; no change of members (5 pages)
28 September 2007	Return made up to 15/09/07; no change of members (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 September 2006	Return made up to 15/09/06; full list of members (7 pages)
21 September 2006	Return made up to 15/09/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 September 2005	Return made up to 15/09/05; full list of members (7 pages)
26 September 2005	Return made up to 15/09/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 September 2004	Return made up to 15/09/04; full list of members (7 pages)
23 September 2004	Return made up to 15/09/04; full list of members (7 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
17 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
25 September 2003	Return made up to 15/09/03; full list of members (7 pages)
25 September 2003	Return made up to 15/09/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New director appointed (2 pages)
15 October 2002	Return made up to 15/09/02; full list of members (7 pages)
15 October 2002	Return made up to 15/09/02; full list of members (7 pages)
12 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
24 October 2001	Return made up to 15/09/01; full list of members (6 pages)
24 October 2001	Return made up to 15/09/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 November 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
9 November 1999	Return made up to 15/09/99; full list of members (4 pages)
9 November 1999	Return made up to 15/09/99; full list of members (4 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 January 1999	Return made up to 15/09/98; no change of members (4 pages)
21 January 1999	Return made up to 15/09/98; no change of members (4 pages)
15 October 1998	Partic of mort/charge * (5 pages)
15 October 1998	Partic of mort/charge * (5 pages)
9 March 1998	Full accounts made up to 31 May 1997 (13 pages)
9 March 1998	Full accounts made up to 31 May 1997 (13 pages)
19 December 1997	Dec mort/charge * (4 pages)
19 December 1997	Dec mort/charge * (4 pages)
27 October 1997	Return made up to 15/09/97; no change of members (4 pages)
27 October 1997	Return made up to 15/09/97; no change of members (4 pages)
25 March 1997	Full accounts made up to 31 May 1996 (16 pages)
25 March 1997	Full accounts made up to 31 May 1996 (16 pages)
29 October 1996	Return made up to 15/08/96; full list of members (6 pages)
29 October 1996	Return made up to 15/08/96; full list of members (6 pages)
11 September 1996	Partic of mort/charge * (5 pages)
11 September 1996	Partic of mort/charge * (5 pages)
1 February 1996	Return made up to 15/09/95; no change of members (4 pages)
1 February 1996	Return made up to 15/09/95; no change of members (4 pages)
25 January 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
25 January 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Adams Brothers (Plumbers & Heating Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland