Adamson Bros (Shetland) Ltd was founded on 08 March 1993 with its registered office in Isle Of Shetland, it has a status of "Active". Adamson Bros (Shetland) Ltd has 5 directors listed. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Adam | 08 March 1993 | - | 1 |
| ADAMSON, Fiona | 01 July 1995 | 21 October 2008 | 1 |
| ERASMUS, Ferdinand Gerhard | 01 July 1995 | 01 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Adam | 25 February 2009 | - | 1 |
| RAMSAY, Peter John | 08 March 1993 | 14 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| MR04 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| MR04 - N/A | 01 October 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 410(Scot) - N/A | 24 August 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 19 March 2005 | |
| 410(Scot) - N/A | 12 March 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 419a(Scot) - N/A | 18 November 2003 | |
| 410(Scot) - N/A | 03 October 2003 | |
| 410(Scot) - N/A | 03 October 2003 | |
| 419a(Scot) - N/A | 24 September 2003 | |
| 419a(Scot) - N/A | 24 September 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 410(Scot) - N/A | 06 March 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 410(Scot) - N/A | 02 September 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| AUD - Auditor's letter of resignation | 11 January 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| 410(Scot) - N/A | 12 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 410(Scot) - N/A | 11 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1994 | |
| 288 - N/A | 23 June 1994 | |
| 287 - Change in situation or address of Registered Office | 20 June 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 410(Scot) - N/A | 31 August 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1993 | |
| CERTNM - Change of name certificate | 28 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| CERTNM - Change of name certificate | 28 April 1993 | |
| 288 - N/A | 09 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| NEWINC - New incorporation documents | 08 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 16 August 2006 | Outstanding |
N/A |
| Standard security | 01 March 2005 | Outstanding |
N/A |
| Standard security | 23 September 2003 | Outstanding |
N/A |
| Standard security | 23 September 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 February 2003 | Fully Satisfied |
N/A |
| Standard security | 26 August 2002 | Fully Satisfied |
N/A |
| Standard security | 05 July 1995 | Outstanding |
N/A |
| Standard security | 22 September 1994 | Fully Satisfied |
N/A |
| Floating charge | 24 August 1993 | Fully Satisfied |
N/A |
