| Company Name | Duncan Adams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC138033 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1992(31 years, 12 months ago) |
| Dissolution Date | 2 April 2024 (2 weeks, 2 days ago) |
| Previous Name | SFHD 61 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Eric McDonald Adams |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1999(7 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months (closed 02 April 2024) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland |
| Director Name | Duncan McDonald Adams |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(1 month after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 03 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 46 Grange Dock Grangemouth FK3 8UG Scotland |
| Director Name | Mrs Catherine Webber Adams |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(1 month after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 29 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 46 Grange Dock Grangemouth FK3 8UG Scotland |
| Secretary Name | Mrs Catherine Webber Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years (resigned 29 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 46 Grange Dock Grangemouth FK3 8UG Scotland |
| Director Name | George Stuart Rae |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 June 1994) |
| Role | Accountant |
| Correspondence Address | 34 Arden Street Marchmont Edinburgh Midlothian EH9 1BW Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | BLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Contact
| Website | duncanadams.co.uk |
|---|---|
| Telephone | 01324 484951 |
| Telephone region | Falkirk |
Location
| Registered Address | C/O Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 50k at £1 | Catherine Webber Adams 50.00% Ordinary |
|---|---|
| 50k at £1 | Duncan McDonald Adams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,050,619 |
| Gross Profit | £1,400,270 |
| Net Worth | £1,279,361 |
| Cash | £33,531 |
| Current Liabilities | £4,692,221 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 April |
Charges
| 30 September 2009 | Delivered on: 21 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 14 September 1992 | Delivered on: 23 September 1992 Persons entitled: Royscot Trust PLC 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 |
| 14 September 1992 | Delivered on: 23 September 1992 Persons entitled: Royscot Trust PLC 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 |
| 21 August 1992 | Delivered on: 4 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in alease of 3.33 acres or thereby og ground lying on or towards the south west side of western channel at grangemouth docks grangemouth stirling. Outstanding |
| 12 August 1992 | Delivered on: 20 August 1992 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
| 26 January 2021 | Order of court - dissolution void (1 page) |
|---|---|
| 6 June 2020 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2020 | Move from Administration to Dissolution (21 pages) |
| 7 October 2019 | Administrator's progress report (20 pages) |
| 18 April 2019 | Approval of administrator’s proposals (35 pages) |
| 9 April 2019 | Statement of administrator's proposal (33 pages) |
| 1 April 2019 | Statement of affairs with form 2.13B(Scot) (61 pages) |
| 25 March 2019 | Appointment of an administrator (6 pages) |
| 25 March 2019 | Registered office address changed from C/O Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to C/O Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 25 March 2019 (2 pages) |
| 8 March 2019 | Registered office address changed from PO Box 46 Grange Dock Grangemouth FK3 8UG to C/O Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 8 March 2019 (2 pages) |
| 5 March 2019 | Change of details for Mr Eric Mcdonald Adams as a person with significant control on 29 July 2018 (2 pages) |
| 5 March 2019 | Statement of capital following an allotment of shares on 30 April 2018
|
| 5 March 2019 | Confirmation statement made on 5 March 2019 with updates (5 pages) |
| 5 March 2019 | Cessation of Catherine Webber Adams as a person with significant control on 29 July 2018 (1 page) |
| 5 March 2019 | Termination of appointment of Catherine Webber Adams as a director on 29 July 2018 (1 page) |
| 5 March 2019 | Termination of appointment of Catherine Webber Adams as a secretary on 29 July 2018 (1 page) |
| 28 January 2019 | Full accounts made up to 30 April 2018 (25 pages) |
| 16 August 2018 | Satisfaction of charge 4 in full (1 page) |
| 16 August 2018 | Satisfaction of charge 3 in full (1 page) |
| 27 April 2018 | Current accounting period extended from 28 October 2017 to 28 April 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 28 July 2017 | Full accounts made up to 31 October 2016 (21 pages) |
| 28 July 2017 | Full accounts made up to 31 October 2016 (21 pages) |
| 28 March 2017 | Termination of appointment of Duncan Mcdonald Adams as a director on 3 February 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Duncan Mcdonald Adams as a director on 3 February 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
| 21 July 2016 | Accounts for a medium company made up to 31 October 2015 (17 pages) |
| 21 July 2016 | Accounts for a medium company made up to 31 October 2015 (17 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 19 March 2015 | Annual return made up to 19 March 2015 Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 19 March 2015 Statement of capital on 2015-03-19
|
| 17 March 2015 | Accounts for a medium company made up to 31 October 2014 (17 pages) |
| 17 March 2015 | Accounts for a medium company made up to 31 October 2014 (17 pages) |
| 31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 26 February 2014 | Accounts for a medium company made up to 31 October 2013 (17 pages) |
| 26 February 2014 | Accounts for a medium company made up to 31 October 2013 (17 pages) |
| 30 August 2013 | Accounts for a medium company made up to 31 October 2012 (17 pages) |
| 30 August 2013 | Accounts for a medium company made up to 31 October 2012 (17 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Accounts for a medium company made up to 31 October 2011 (17 pages) |
| 27 July 2012 | Accounts for a medium company made up to 31 October 2011 (17 pages) |
| 30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a medium company made up to 31 October 2010 (16 pages) |
| 3 August 2011 | Accounts for a medium company made up to 31 October 2010 (16 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Accounts for a medium company made up to 31 October 2009 (16 pages) |
| 18 June 2010 | Accounts for a medium company made up to 31 October 2009 (16 pages) |
| 3 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Duncan Mcdonald Adams on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Catherine Webber Adams on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Eric Mcdonald Adams on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Catherine Webber Adams on 1 January 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Catherine Webber Adams on 1 January 2010 (1 page) |
| 24 February 2010 | Director's details changed for Eric Mcdonald Adams on 1 January 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Catherine Webber Adams on 1 January 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Catherine Webber Adams on 1 January 2010 (1 page) |
| 24 February 2010 | Director's details changed for Catherine Webber Adams on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Duncan Mcdonald Adams on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Duncan Mcdonald Adams on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Eric Mcdonald Adams on 1 January 2010 (2 pages) |
| 21 October 2009 | Alterations to floating charge 5 (5 pages) |
| 21 October 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 21 October 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 21 October 2009 | Alterations to floating charge 5 (5 pages) |
| 20 October 2009 | Alterations to floating charge 1 (5 pages) |
| 20 October 2009 | Alterations to floating charge 1 (5 pages) |
| 18 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 15 April 2009 | Full accounts made up to 31 October 2008 (17 pages) |
| 15 April 2009 | Full accounts made up to 31 October 2008 (17 pages) |
| 17 June 2008 | Full accounts made up to 31 October 2007 (17 pages) |
| 17 June 2008 | Full accounts made up to 31 October 2007 (17 pages) |
| 4 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 19 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 20 February 2007 | Accounts for a medium company made up to 31 October 2006 (18 pages) |
| 20 February 2007 | Accounts for a medium company made up to 31 October 2006 (18 pages) |
| 11 September 2006 | Accounts for a medium company made up to 31 October 2005 (16 pages) |
| 11 September 2006 | Accounts for a medium company made up to 31 October 2005 (16 pages) |
| 5 June 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 6 December 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 15 November 2005 | Accounts for a medium company made up to 31 October 2004 (14 pages) |
| 15 November 2005 | Accounts for a medium company made up to 31 October 2004 (14 pages) |
| 31 August 2004 | Accounts for a medium company made up to 31 October 2003 (13 pages) |
| 31 August 2004 | Accounts for a medium company made up to 31 October 2003 (13 pages) |
| 28 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 21 July 2003 | Accounts for a medium company made up to 31 October 2002 (15 pages) |
| 21 July 2003 | Accounts for a medium company made up to 31 October 2002 (15 pages) |
| 16 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 11 June 2002 | Accounts for a medium company made up to 31 October 2001 (13 pages) |
| 11 June 2002 | Accounts for a medium company made up to 31 October 2001 (13 pages) |
| 6 June 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 6 June 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 12 July 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 12 July 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 25 May 2001 | Accounts for a medium company made up to 31 October 2000 (13 pages) |
| 25 May 2001 | Accounts for a medium company made up to 31 October 2000 (13 pages) |
| 16 August 2000 | Accounts for a medium company made up to 31 October 1999 (13 pages) |
| 16 August 2000 | Accounts for a medium company made up to 31 October 1999 (13 pages) |
| 28 June 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 28 June 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 8 August 1999 | Full accounts made up to 31 October 1998 (15 pages) |
| 8 August 1999 | Full accounts made up to 31 October 1998 (15 pages) |
| 26 June 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 26 June 1999 | New director appointed (2 pages) |
| 26 June 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 26 June 1999 | New director appointed (2 pages) |
| 24 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 16 June 1998 | Full accounts made up to 31 October 1997 (17 pages) |
| 16 June 1998 | Full accounts made up to 31 October 1997 (17 pages) |
| 2 July 1997 | Full accounts made up to 28 October 1996 (14 pages) |
| 2 July 1997 | Full accounts made up to 28 October 1996 (14 pages) |
| 28 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 28 May 1996 | Full accounts made up to 28 October 1995 (14 pages) |
| 28 May 1996 | Full accounts made up to 28 October 1995 (14 pages) |
| 28 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 21 August 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 17 May 1995 | Full accounts made up to 28 October 1994 (16 pages) |
| 17 May 1995 | Full accounts made up to 28 October 1994 (16 pages) |
| 16 March 1994 | Memorandum and Articles of Association (20 pages) |
| 16 March 1994 | Memorandum and Articles of Association (20 pages) |