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AW & JG ADAM LTD

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

This company is commonly known as Aw & Jg Adam Ltd. The company was founded 14 years ago and was given the registration number SC376174. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AW & JG ADAM LTD
Company Number:SC376174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2010
End of financial year:21 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carron Street, Nairn, Scotland, IV12 5SJ

Secretary06 April 2010Active
Kaiteri, Easter Buthill, Roseisle, Elgin, United Kingdom, IV30 3XN

Director06 April 2010Active
26, Forteath Avenue, Elgin, United Kingdom, IV30 1TF

Director06 April 2010Active

People with Significant Control

Mr Alexander Adam
Notified on:13 February 2018
Status:Active
Date of birth:September 1956
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gordon Adam
Notified on:13 February 2018
Status:Active
Date of birth:February 1962
Nationality:Scottish
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved liquidation.

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2023-01-04Insolvency

Liquidation voluntary members return of final meeting scotland.

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2018-03-05Address

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

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2018-03-05Resolution

Resolution.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2018-02-16Accounts

Change account reference date company previous shortened.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-08-08Mortgage

Mortgage satisfy charge full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person secretary company with change date.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-05Mortgage

Mortgage alter floating charge.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2015-02-27Mortgage

Mortgage satisfy charge full.

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2015-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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