Company NameAdam McPheators Limited
DirectorAdam McPheators
Company StatusActive
Company NumberSC448220
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Director

Director NameMr Adam McPheators
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address33 Main Street
Stewarton
Ayrshire
KA3 5BS
Scotland

Location

Registered Address1a Gilminscroft Cottage
Auchinleck
Cumnock
KA18 2NA
Scotland
ConstituencyKilmarnock and Loudoun
WardBallochmyle

Shareholders

9 at £1Adam Mcpheators
90.00%
Ordinary
1 at £1Andrew Mcpheators
10.00%
Ordinary

Financials

Year2014
Net Worth-£1,167
Cash£18,587
Current Liabilities£4,922

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return8 July 2021 (10 months, 3 weeks ago)
Next Return Due22 July 2022 (1 month, 3 weeks from now)

Filing History

4 January 2022Micro company accounts made up to 30 April 2021 (6 pages)
12 August 2021Confirmation statement made on 8 July 2021 with updates (4 pages)
13 May 2021Micro company accounts made up to 30 April 2020 (3 pages)
29 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 November 2019Micro company accounts made up to 30 April 2019 (2 pages)
11 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
19 November 2018Micro company accounts made up to 30 April 2018 (2 pages)
26 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
16 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
16 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
14 August 2017Statement of capital following an allotment of shares on 30 April 2017
  • GBP 10
(3 pages)
14 August 2017Statement of capital following an allotment of shares on 30 April 2017
  • GBP 10
(3 pages)
26 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
24 April 2017Registered office address changed from C/O Nairn Ltd Ca 1 Dalandhui Mews Dalandhui Lane Garelochhead G84 0BE Scotland to 1a Gilminscroft Cottage Auchinleck Cumnock KA18 2NA on 24 April 2017 (1 page)
24 April 2017Registered office address changed from C/O Nairn Ltd Ca 1 Dalandhui Mews Dalandhui Lane Garelochhead G84 0BE Scotland to 1a Gilminscroft Cottage Auchinleck Cumnock KA18 2NA on 24 April 2017 (1 page)
4 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
31 May 2016Registered office address changed from 33 Main Street Stewarton Ayrshire KA3 5BS to C/O Nairn Ltd Ca 1 Dalandhui Mews Dalandhui Lane Garelochhead G84 0BE on 31 May 2016 (1 page)
31 May 2016Registered office address changed from 33 Main Street Stewarton Ayrshire KA3 5BS to C/O Nairn Ltd Ca 1 Dalandhui Mews Dalandhui Lane Garelochhead G84 0BE on 31 May 2016 (1 page)
19 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
(3 pages)
19 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
(3 pages)
2 November 2015Total exemption small company accounts made up to 30 April 2015 (12 pages)
2 November 2015Total exemption small company accounts made up to 30 April 2015 (12 pages)
29 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
(3 pages)
29 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
(3 pages)
25 November 2014Total exemption small company accounts made up to 30 April 2014 (13 pages)
25 November 2014Total exemption small company accounts made up to 30 April 2014 (13 pages)
30 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
(3 pages)
30 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
(3 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)