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ADAMSPUBCO LTD

Company number SC243929

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	CH01	Director's details changed for Mr Philip Cameron Adams on 20 December 2021	View PDF Director's details changed for Mr Philip Cameron Adams on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC04	Change of details for Mr Philip Cameron Adams as a person with significant control on 20 December 2021	View PDF Change of details for Mr Philip Cameron Adams as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	PSC01	Notification of Philip Cameron Adams as a person with significant control on 17 November 2020	View PDF Notification of Philip Cameron Adams as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Eric Robert Adams as a person with significant control on 17 November 2020	View PDF Cessation of Eric Robert Adams as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2019	AP04	Appointment of Infinity Secretaries Limited as a secretary on 27 September 2019	View PDF Appointment of Infinity Secretaries Limited as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 23 September 2019	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 23 September 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AD01	Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to 5 Carden Place Aberdeen AB10 1UT on 23 July 2019	View PDF Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to 5 Carden Place Aberdeen AB10 1UT on 23 July 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ADAMSPUBCO LTD

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