| Company Name | Richard Adamson Ltd |
|---|---|
| Director | Richard Morland Adamson |
| Company Status | Active |
| Company Number | SC432985 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Previous Name | Lister Square (No. 126) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Richard Morland Adamson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2012(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 6 St Colme Street Edinburgh Midlothian EH3 6AD Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6 St Colme Street Edinburgh Midlothian EH3 6AD Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St Colme Street Edinburgh Midlothian EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,277 |
| Cash | £514 |
| Current Liabilities | £6,709 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 21 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 21 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 21 April 2016 | Resolutions
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 19 October 2012 | Statement of capital following an allotment of shares on 30 September 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 30 September 2012
|
| 19 October 2012 | Resolutions
|
| 19 October 2012 | Resolutions
|
| 16 October 2012 | Termination of appointment of Austin Flynn as a director (1 page) |
| 16 October 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 16 October 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 October 2012 (1 page) |
| 16 October 2012 | Appointment of Dr Richard Morland Adamson as a director (2 pages) |
| 16 October 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 16 October 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 16 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 16 October 2012 | Appointment of Dr Richard Morland Adamson as a director (2 pages) |
| 16 October 2012 | Termination of appointment of Austin Flynn as a director (1 page) |
| 16 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 16 October 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 25 September 2012 | Company name changed lister square (no. 126) LIMITED\certificate issued on 25/09/12
|
| 25 September 2012 | Company name changed lister square (no. 126) LIMITED\certificate issued on 25/09/12
|
| 19 September 2012 | Incorporation
|
| 19 September 2012 | Incorporation
|