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JOHN R ADAM & SONS (HOLDINGS) LIMITED

Company number SC271214

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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)
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 460,625
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 460,625
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Mr Jake Scott Adam on 19 August 2012
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
24 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
08 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
17 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Alastair William Taylor White on 27 July 2010
16 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
16 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
19 Aug 2009 288a Director appointed mr jake scott adam
18 Aug 2009 363a Return made up to 27/07/09; full list of members
04 Feb 2009 363a Return made up to 27/07/08; full list of members; amend
03 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 27/07/08; full list of members
24 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share amendments 19/09/07
19 Oct 2007 169 £ ic 670000/460625 20/09/07 £ sr 209375@1=209375