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SANDY ADAMS ENGINEERING LTD

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

This company is commonly known as Sandy Adams Engineering Ltd. The company was founded 22 years ago and was given the registration number SC226071. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, Perthshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:SANDY ADAMS ENGINEERING LTD
Company Number:SC226071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:5 Whitefriars Crescent, Perth, Perthshire, Scotland, PH2 0PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Airstrip, Fordoun, Laurencekirk, Scotland, AB30 1JX

Director06 December 2001Active
Goukmuir Farmhouse, Fordoun, Laurencekirk, AB30 1JR

Secretary06 December 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary06 December 2001Active
Goukmuir Farmhouse, Fordoun, Laurencekirk, AB30 1JR

Director06 December 2001Active

People with Significant Control

Mr Jonathan Philip Donald
Notified on:10 February 2022
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:Scotland
Address:The Airstrip, Fordoun, Laurencekirk, Scotland, AB30 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Edwin Adams
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:The Airstrip, Fordoun, Laurencekirk, Scotland, AB30 1JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-11-24Resolution

Resolution.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-04-11Address

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

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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