Adams Foods (Motherwell) Limited

Company Name	Adams Foods (Motherwell) Limited
Company Status	Liquidation
Company Number	SC077619
Category	Private Limited Company
Incorporation Date	17 February 1982(42 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Robert James Clarke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O William Duncan + Co 18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mr Mark William Crow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O William Duncan + Co 18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mrs Rachel Melissa Grunson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(39 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O William Duncan + Co 18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Ian Clark Adams
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1989(7 years after company formation)
Appointment Duration	13 years, 11 months (resigned 26 January 2003)
Role	Company Director
Correspondence Address	161 Manse Road Motherwell Lanarkshire ML1 2PS Scotland

Director Name	Mrs Janette Carole Adams
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1989(7 years after company formation)
Appointment Duration	32 years, 1 month (resigned 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Manse Road Motherwell Lanarkshire ML1 2PS Scotland

Secretary Name	Mrs Janette Carole Adams
Nationality	British
Status	Resigned
Appointed	16 February 1989(7 years after company formation)
Appointment Duration	32 years, 1 month (resigned 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Manse Road Motherwell Lanarkshire ML1 2PS Scotland

Director Name	Mr Craig Andrew Adams
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(21 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 12 March 2021)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	161 Manse Road Motherwell North Lanarkshire ML1 2PS Scotland

Director Name	Mr Stuart John Adams
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(21 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 12 March 2021)
Role	Buyer
Country of Residence	Scotland
Correspondence Address	19 Alexander Gibson Way Motherwell ML1 3FA Scotland

Contact

Website	scotiaproduce.co.uk
Telephone	01698 252525
Telephone region	Motherwell

Location

Registered Address	C/O William Duncan + Co 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

41.7k at £1	Craig Adams 33.33% Ordinary
41.7k at £1	Janette Carole Adams 33.33% Ordinary
41.7k at £1	Stuart Adams 33.33% Ordinary

Financials

Year	2014
Net Worth	£656,425
Cash	£192,152
Current Liabilities	£231,839

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 November 2020 (3 years, 5 months ago)
Next Return Due	2 December 2021 (overdue)

Charges

1 April 2021	Delivered on: 6 April 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
30 October 2008	Delivered on: 6 November 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north east side of orbiston street, motherwell LAN24639. Outstanding
25 June 1999	Delivered on: 1 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 meadow road, motherwell. Outstanding
17 March 1998	Delivered on: 20 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 meadow road,motherwell. Outstanding
22 April 1985	Delivered on: 29 April 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 237/257 orbiston st motherwell. Outstanding
4 July 1984	Delivered on: 9 July 1984 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

Filing History

4 March 2021	Satisfaction of charge 6 in full (1 page)
4 March 2021	Satisfaction of charge 2 in full (1 page)
4 March 2021	Satisfaction of charge 3 in full (1 page)
4 March 2021	Satisfaction of charge 7 in full (1 page)
4 March 2021	Satisfaction of charge 1 in full (1 page)
20 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
22 November 2016	Director's details changed for Stuart John Adams on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Stuart John Adams on 22 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 125,000 (6 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 125,000 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 125,000 (6 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 125,000 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 125,000 (6 pages)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 125,000 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
6 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 December 2009	Director's details changed for Janette Carole Adams on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Craig Andrew Adams on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Stuart John Adams on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Craig Andrew Adams on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Stuart John Adams on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Janette Carole Adams on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Janette Carole Adams on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Stuart John Adams on 8 December 2009 (2 pages)
16 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 November 2008	Return made up to 18/11/08; full list of members (4 pages)
28 November 2008	Return made up to 18/11/08; full list of members (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 May 2008	Return made up to 18/11/07; full list of members (4 pages)
1 May 2008	Return made up to 18/11/07; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
30 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 January 2007	Return made up to 18/11/06; full list of members (8 pages)
5 January 2007	Return made up to 18/11/06; full list of members (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
15 December 2005	Return made up to 18/11/05; full list of members (8 pages)
15 December 2005	Return made up to 18/11/05; full list of members (8 pages)
4 January 2005	Return made up to 18/11/04; full list of members (8 pages)
4 January 2005	Return made up to 18/11/04; full list of members (8 pages)
17 December 2004	Total exemption small company accounts made up to 31 July 2004 (9 pages)
17 December 2004	Total exemption small company accounts made up to 31 July 2004 (9 pages)
21 May 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
21 May 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
17 December 2003	Return made up to 18/11/03; full list of members (8 pages)
17 December 2003	Return made up to 18/11/03; full list of members (8 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
19 February 2003	Full accounts made up to 31 July 2002 (17 pages)
19 February 2003	Full accounts made up to 31 July 2002 (17 pages)
20 November 2002	Return made up to 18/11/02; full list of members (8 pages)
20 November 2002	Return made up to 18/11/02; full list of members (8 pages)
17 December 2001	Accounts for a medium company made up to 31 July 2001 (16 pages)
17 December 2001	Accounts for a medium company made up to 31 July 2001 (16 pages)
6 December 2001	Return made up to 18/11/01; full list of members (7 pages)
6 December 2001	Return made up to 18/11/01; full list of members (7 pages)
20 February 2001	Accounts for a medium company made up to 31 July 2000 (16 pages)
20 February 2001	Accounts for a medium company made up to 31 July 2000 (16 pages)
24 January 2001	Ad 16/03/98--------- Â£ si 75000@1 (2 pages)
24 January 2001	Particulars of contract relating to shares (4 pages)
24 January 2001	Ad 16/03/98--------- Â£ si 75000@1 (2 pages)
24 January 2001	Particulars of contract relating to shares (4 pages)
17 December 2000	Return made up to 18/11/00; full list of members (7 pages)
17 December 2000	Return made up to 18/11/00; full list of members (7 pages)
3 February 2000	Return made up to 18/11/99; full list of members (7 pages)
3 February 2000	Return made up to 18/11/99; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
1 July 1999	Partic of mort/charge * (5 pages)
1 July 1999	Partic of mort/charge * (5 pages)
13 January 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
13 January 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
20 November 1998	Return made up to 18/11/98; no change of members (4 pages)
20 November 1998	Return made up to 18/11/98; no change of members (4 pages)
20 March 1998	Partic of mort/charge * (6 pages)
20 March 1998	Partic of mort/charge * (6 pages)
9 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
9 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
25 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
25 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
11 December 1996	Return made up to 09/12/96; no change of members (4 pages)
11 December 1996	Return made up to 09/12/96; no change of members (4 pages)
18 January 1996	Full accounts made up to 31 July 1995 (8 pages)
18 January 1996	Full accounts made up to 31 July 1995 (8 pages)
17 January 1996	Return made up to 09/12/95; full list of members (6 pages)
17 January 1996	Return made up to 09/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
26 July 1982	Company name changed\certificate issued on 26/07/82 (2 pages)
26 July 1982	Company name changed\certificate issued on 26/07/82 (2 pages)
17 February 1982	Incorporation (17 pages)
17 February 1982	Incorporation (17 pages)

Adams Foods (Motherwell) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland