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ADAMSON GROUP SERVICES LIMITED

Company number SC165210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2016 4.17(Scot) Notice of final meeting of creditors
12 Dec 2013 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
11 Feb 2013 AD01 Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 11 February 2013
11 Feb 2013 CO4.2(Scot) Court order notice of winding up
11 Feb 2013 4.2(Scot) Notice of winding up order
16 Jan 2013 4.9(Scot) Appointment of a provisional liquidator
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 50,000
04 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 2
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Mar 2012 TM01 Termination of appointment of Trevor Ampleford as a director
18 May 2011 AP01 Appointment of Carl Edward Mercer as a director
16 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Trevor Douglas Ampleford on 1 January 2011
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Trevor Douglas Ampleford on 1 October 2009
10 May 2010 CH01 Director's details changed for Robert Riddell Macmillan on 1 October 2009
21 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Nov 2009 TM01 Termination of appointment of Kevin Wilde as a director
15 Jul 2009 288a Director appointed trevor douglas ampleford
15 Jul 2009 288a Director appointed kevin peter wilde
18 May 2009 363a Return made up to 26/04/09; full list of members