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A.K. ADAMSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.k. Adamson Limited. The company was founded 66 years ago and was given the registration number SC032486. The firm's registered office is in MONTROSE. You can find them at 12 Traill Drive, , Montrose, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:A.K. ADAMSON LIMITED
Company Number:SC032486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1957
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:12 Traill Drive, Montrose, Scotland, DD10 8SW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Riggend Road, Arbroath, Scotland, DD11 2DR

Director23 October 2003Active
7b, Salisbury Place, Arbroath, Scotland, DD11 2AD

Director01 August 2021Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary01 December 2004Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary31 August 1989Active
Golf View, Elliot, Arbroath, DD11 2PE

Director-Active
12, Traill Drive, Montrose, Scotland, DD10 8SW

Director13 June 2016Active
62, Bishoploch Road, Arbroath, Scotland, DD11 2DH

Director01 August 2002Active
Emilbank, Elliot, Arbroath, DD11 2PE

Director-Active

People with Significant Control

Mr Malcolm Grant Booth
Notified on:01 September 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:7b, Salisbury Place, Arbroath, Scotland, DD11 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Booth
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Scotland
Address:16, Riggend Road, Arbroath, Scotland, DD11 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Booth
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Scotland
Address:16, Riggend Road, Arbroath, Scotland, DD11 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-18Mortgage

Mortgage satisfy charge full.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Termination director company with name termination date.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Address

Change registered office address company with date old address new address.

Download
2020-07-07Officers

Termination secretary company with name termination date.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-07-03Persons with significant control

Cessation of a person with significant control.

Download
2018-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type unaudited abridged.

Download

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