This company is commonly known as Adam & Macewen Limited. The company was founded 19 years ago and was given the registration number SC283627. The firm's registered office is in GLASGOW. You can find them at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, . This company's SIC code is 86900 - Other human health activities.
Name | : | ADAM & MACEWEN LIMITED |
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Company Number | : | SC283627 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 2005 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU | Director | 25 October 2023 | Active |
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU | Secretary | 21 April 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 April 2005 | Active |
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU | Director | 21 April 2005 | Active |
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU | Director | 21 April 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 April 2005 | Active |
Macewen Optical Limited | ||
Notified on | : | 25 October 2023 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
Nature of control | : |
|
Mrs Pauline Park Macewen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
Nature of control | : |
|
Mrs Wendy Adam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-27 | Officers | Appoint person director company with name date. | Download |
2023-10-27 | Officers | Termination director company with name termination date. | Download |
2023-10-27 | Officers | Termination director company with name termination date. | Download |
2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
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