Leslie R. Adams (Building Contractors) Limited

Company Name	Leslie R. Adams (Building Contractors) Limited
Company Status	Dissolved
Company Number	SC101889
Category	Private Limited Company
Incorporation Date	17 November 1986(37 years, 5 months ago)
Dissolution Date	7 September 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Gordon Robb Adams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1989(2 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 07 September 2017)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	7 Grafton Bank Yetholm Kelso Roxburghshire TD5 8SB Scotland

Director Name	Hilda Anne Adams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(8 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (closed 07 September 2017)
Role	Schoolteacher
Country of Residence	United Kingdom
Correspondence Address	7 Grafton Bank Yetholm Kelso Roxburghshire TD5 8SB Scotland

Secretary Name	Hilda Anne Adams
Nationality	British
Status	Closed
Appointed	31 August 2003(16 years, 9 months after company formation)
Appointment Duration	14 years (closed 07 September 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Grafton Bank Yetholm Kelso Roxburghshire TD5 8SB Scotland

Director Name	Leslie Robertson Adams
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(2 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 11 September 2012)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Tweedbrig Kelso Roxburghshire

Director Name	Stuart Alexander Adams
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 1994)
Role	Building Contractor
Correspondence Address	7 The Yett Kirk Yetholm Kelso Roxburghshire TD5 8PL Scotland

Director Name	Robert Blacklock
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 1994)
Role	Building Contractor
Correspondence Address	Woodstock 5 The Yett Yetholm, Kelso Roxburghshire TD5 8PL Scotland

Secretary Name	Patricia Blacklock
Nationality	British
Status	Resigned
Appointed	03 April 1989(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Woodstock 5 The Yett, Kirk Yetholm Kelso Roxburghshire TD5 8PL Scotland

Secretary Name	Mr Alastair John Turnbull
Nationality	British
Status	Resigned
Appointed	23 March 1994(7 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Manse Yetholm Kelso Roxburghshire TD5 8RD Scotland

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Net Worth	£1,930,338
Cash	£1,696,144
Current Liabilities	£90,839

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 September 2017	Final Gazette dissolved following liquidation (1 page)
7 June 2017	Return of final meeting of voluntary winding up (15 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 January 2014	Registered office address changed from 7 Grafton Bank Yetholm Kelso Roxburghshire TD5 8SB on 30 January 2014 (2 pages)
17 July 2013	Satisfaction of charge 1 in full (4 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 100,000 (5 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 100,000 (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 February 2013	Termination of appointment of Leslie Adams as a director (1 page)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Hilda Anne Adams on 5 April 2010 (2 pages)
1 June 2010	Director's details changed for Leslie Robertson Adams on 5 April 2010 (2 pages)
1 June 2010	Director's details changed for Hilda Anne Adams on 5 April 2010 (2 pages)
1 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Gordon Robb Adams on 5 April 2010 (2 pages)
1 June 2010	Director's details changed for Gordon Robb Adams on 5 April 2010 (2 pages)
1 June 2010	Director's details changed for Leslie Robertson Adams on 5 April 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 July 2009	Registered office changed on 30/07/2009 from dow brae yetholm kelso roxburghshire TD5 8RD (1 page)
29 July 2009	Return made up to 05/04/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 May 2008	Return made up to 05/04/08; full list of members (4 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
19 April 2007	Return made up to 05/04/07; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 April 2006	Return made up to 05/04/06; full list of members (3 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 April 2005	Return made up to 05/04/05; full list of members (7 pages)
6 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
2 April 2004	Return made up to 05/04/04; full list of members (7 pages)
23 September 2003	New secretary appointed (1 page)
23 September 2003	Secretary resigned (1 page)
16 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
8 April 2003	Return made up to 05/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
4 April 2002	Return made up to 05/04/02; full list of members (7 pages)
21 August 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
2 May 2001	Return made up to 05/04/01; full list of members (7 pages)
31 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
18 April 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
6 April 1999	Return made up to 05/04/99; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
6 April 1998	Return made up to 05/04/98; full list of members (6 pages)
18 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
6 April 1997	Return made up to 05/04/97; full list of members (6 pages)
25 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 March 1996	Return made up to 05/04/96; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
21 August 1995	New director appointed (2 pages)
22 November 1993	Partic of mort/charge * (3 pages)
17 November 1986	Incorporation (20 pages)

Leslie R. Adams (Building Contractors) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland