P.W. Adamson Limited

Company Name	P.W. Adamson Limited
Director	Neil Peter Adamson
Company Status	Active
Company Number	SC098219
Category	Private Limited Company
Incorporation Date	4 April 1986(38 years ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Neil Peter Adamson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 1989(3 years, 4 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Braeside Terrace Aberdeen AB15 7TT Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	25 January 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Peter William Adamson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Greenacre Milltimber Brae Aberdeen

Director Name	Paul Stephen Goodwin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(14 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 July 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 The Meadows Ellon Aberdeenshire AB41 9QH Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	01 August 1989(3 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 05 March 2008)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 March 2008(21 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 September 2020)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Contact

Website	pwadamson.co.uk

Location

Registered Address	Howemoss Drive Kirkhill Industrial Estate Dyce Aberdeenshire AB21 0GL Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

10k at £1	Neil Adamson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,987,198
Cash	£980,944
Current Liabilities	£896,948

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

1 October 1996	Delivered on: 14 October 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

25 January 2021	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 September 2020 (1 page)
25 January 2021	Appointment of Dentons Secretaries Limited as a secretary on 25 January 2021 (2 pages)
9 September 2020	Statement of company's objects (2 pages)
3 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2020	Memorandum and Articles of Association (27 pages)
17 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
10 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 June 2017	Register inspection address has been changed to The Capitol 431 Union Street Aberdeen AB11 6DA (1 page)
26 June 2017	Register inspection address has been changed to The Capitol 431 Union Street Aberdeen AB11 6DA (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (4 pages)
15 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (4 pages)
15 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (4 pages)
4 August 2015	Purchase of own shares. (3 pages)
4 August 2015	Cancellation of shares. Statement of capital on 17 July 2015 GBP 10,000.00 (4 pages)
4 August 2015	Purchase of own shares. (3 pages)
4 August 2015	Cancellation of shares. Statement of capital on 17 July 2015 GBP 10,000.00 (4 pages)
31 July 2015	Termination of appointment of Paul Stephen Goodwin as a director on 17 July 2015 (1 page)
31 July 2015	Termination of appointment of Paul Stephen Goodwin as a director on 17 July 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 20,000 (5 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 20,000 (5 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 20,000 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 20,000 (5 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 20,000 (5 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 20,000 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 September 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 August 2010 (2 pages)
2 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Neil Peter Adamson on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Paul Stephen Goodwin on 1 August 2010 (2 pages)
2 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Paul Stephen Goodwin on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Neil Peter Adamson on 1 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 August 2010 (2 pages)
2 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Neil Peter Adamson on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Paul Stephen Goodwin on 1 August 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 September 2009	Return made up to 01/08/09; full list of members (4 pages)
15 September 2009	Return made up to 01/08/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 October 2008	Return made up to 01/08/08; full list of members (4 pages)
24 October 2008	Return made up to 01/08/08; full list of members (4 pages)
24 April 2008	Secretary appointed maclay murray & spens LLP (1 page)
24 April 2008	Secretary appointed maclay murray & spens LLP (1 page)
24 April 2008	Appointment terminated secretary iain smith & company (1 page)
24 April 2008	Appointment terminated secretary iain smith & company (1 page)
14 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
14 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
6 September 2007	Return made up to 01/08/07; no change of members (7 pages)
6 September 2007	Return made up to 01/08/07; no change of members (7 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 August 2006	Return made up to 01/08/06; full list of members (7 pages)
17 August 2006	Return made up to 01/08/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 July 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 September 2004	Return made up to 01/08/04; full list of members (7 pages)
1 September 2004	Return made up to 01/08/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
21 July 2003	Return made up to 01/08/03; no change of members (7 pages)
21 July 2003	Return made up to 01/08/03; no change of members (7 pages)
25 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
25 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
24 October 2002	Return made up to 01/08/02; no change of members (7 pages)
24 October 2002	Return made up to 01/08/02; no change of members (7 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 October 2001	Auditor's resignation (1 page)
18 October 2001	Auditor's resignation (1 page)
25 September 2001	Return made up to 01/08/01; full list of members (6 pages)
25 September 2001	Return made up to 01/08/01; full list of members (6 pages)
20 June 2001	Statement of affairs (11 pages)
20 June 2001	Ad 24/01/01--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
20 June 2001	Statement of affairs (11 pages)
20 June 2001	Ad 24/01/01--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
14 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 24/08/99 (4 pages)
24 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 24/08/99 (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 August 1998	Return made up to 01/08/98; full list of members (6 pages)
19 August 1998	Return made up to 01/08/98; full list of members (6 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
30 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
6 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 October 1996	Partic of mort/charge * (6 pages)
14 October 1996	Partic of mort/charge * (6 pages)
13 September 1996	Return made up to 01/08/96; no change of members (4 pages)
13 September 1996	Return made up to 01/08/96; no change of members (4 pages)
18 January 1996	Full accounts made up to 30 June 1995 (13 pages)
18 January 1996	Full accounts made up to 30 June 1995 (13 pages)
11 September 1995	Return made up to 01/08/95; full list of members (6 pages)
11 September 1995	Return made up to 01/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
28 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1989	Full accounts made up to 30 June 1988 (12 pages)
30 March 1989	Full accounts made up to 30 June 1988 (12 pages)

P.W. Adamson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland