JOHN R ADAM & SONS (HOLDINGS) LIMITED

Company number SC271214

Date	Type	Description	View / Download
05 Nov 2024	AD01	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to Azets Mc Limited Abercorn House 79 Renfrew Road Paisley PA3 4DA on 5 November 2024	(1 page)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2022	(37 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	(4 pages)
29 Nov 2023	CH01	Director's details changed for Mr John Robb Adam on 29 November 2023	(2 pages)
29 Nov 2023	PSC04	Change of details for Mr John Robb Adam as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2023	AD01	Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 29 November 2023	(1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	(4 pages)
12 Jun 2023	TM01	Termination of appointment of David Scott Mcwatt as a director on 2 June 2023	(1 page)
12 Jun 2023	TM02	Termination of appointment of David Scott Mcwatt as a secretary on 2 June 2023	(1 page)
13 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
15 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
15 Aug 2022	AD01	Registered office address changed from Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to 227 West George Street Glasgow G2 2nd on 15 August 2022	(1 page)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages) Download iXBRL
10 Dec 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Dec 2021	SH08	Change of share class name or designation	(2 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	(18 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
16 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages) Download iXBRL
07 Oct 2020	TM01	Termination of appointment of Alastair William Taylor White as a director on 7 October 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
17 Feb 2020	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
24 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)