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AW & JG ADAM LTD

Company number SC376174

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
05 Mar 2018 AD01 Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR to 7-11 Melville Street Edinburgh EH3 7PE on 5 March 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-19
16 Feb 2018 AA Total exemption full accounts made up to 21 December 2017
16 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 21 December 2017
13 Feb 2018 PSC01 Notification of James Adam as a person with significant control on 13 February 2018
13 Feb 2018 PSC01 Notification of Alexander Adam as a person with significant control on 13 February 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Jan 2018 MR04 Satisfaction of charge SC3761740002 in full
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Aug 2016 MR04 Satisfaction of charge SC3761740003 in full
27 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
27 Apr 2016 CH03 Secretary's details changed for Mr Innes Smith on 30 September 2015
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
19 Mar 2015 MR01 Registration of charge SC3761740003, created on 16 March 2015
19 Mar 2015 MR01 Registration of charge SC3761740004, created on 16 March 2015
05 Mar 2015 466(Scot) Alterations to a floating charge
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2015 MR04 Satisfaction of charge SC3761740001 in full
25 Feb 2015 MR01 Registration of charge SC3761740002, created on 19 February 2015
29 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
09 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013