| Company Name | D. Adam & Company Limited |
|---|---|
| Director | David Macintosh Adam |
| Company Status | Active |
| Company Number | SC315215 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Macintosh Adam |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Kinghorne Street Arbroath Angus DD11 2LZ Scotland |
| Secretary Name | Valerie Margaret Adam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Kinghorne Street Arbroath Angus DD11 2LZ Scotland |
Contact
| Website | d-adam.co.uk |
|---|
Location
| Registered Address | D Adam And Co Ltd Baden-Powell Road Kirkton Industrial Estate Arbroath Angus DD11 3LS Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
Shareholders
| 9 at £1 | David Adam 90.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Margaret Adam 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,205 |
| Cash | £21,603 |
| Current Liabilities | £371,113 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Charges
| 20 April 2015 | Delivered on: 23 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 6 February 2007 | Delivered on: 13 February 2007 Satisfied on: 2 May 2015 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. Fully Satisfied |
Filing History
| 1 February 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 16 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 27 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (17 pages) |
| 28 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
| 24 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
| 5 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
| 30 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 May 2015 | Satisfaction of charge 1 in full (11 pages) |
| 2 May 2015 | Satisfaction of charge 1 in full (11 pages) |
| 23 April 2015 | Registration of charge SC3152150002, created on 20 April 2015 (5 pages) |
| 23 April 2015 | Registration of charge SC3152150002, created on 20 April 2015 (5 pages) |
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 13 November 2013 | Registered office address changed from 24 James Street Arbroath Angus DD11 1UP on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 24 James Street Arbroath Angus DD11 1UP on 13 November 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for David Adam on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for David Adam on 19 February 2010 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 28 January 2008 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 28 January 2008 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 13 February 2007 | Partic of mort/charge * (4 pages) |
| 13 February 2007 | Resolutions
|
| 13 February 2007 | Resolutions
|
| 13 February 2007 | Partic of mort/charge * (4 pages) |
| 23 January 2007 | Incorporation (17 pages) |
| 23 January 2007 | Incorporation (17 pages) |