Based in Dundee, Adamson Fabrications (Dundee) Ltd was founded on 17 May 1949, it has a status of "Active". The current directors of this company are listed as Macdonald, Iain, Johnston Carmichael, Rsb Macdonald, Adamson, Eva, Adamson, Michael James, Adamson, Ronald Inglis, Hendry, Kevin, Macdonald, John, Maguire, Robert. We do not know the number of employees at Adamson Fabrications (Dundee) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Iain | 14 September 2011 | - | 1 |
ADAMSON, Eva | N/A | 07 March 2010 | 1 |
ADAMSON, Michael James | N/A | 30 September 2013 | 1 |
ADAMSON, Ronald Inglis | 10 April 2002 | 14 September 2011 | 1 |
HENDRY, Kevin | 10 April 2002 | 24 September 2013 | 1 |
MACDONALD, John | 14 September 2011 | 20 January 2017 | 1 |
MAGUIRE, Robert | N/A | 31 December 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTON CARMICHAEL | 05 December 2003 | 24 March 2004 | 1 |
RSB MACDONALD | N/A | 05 December 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 24 May 2017 | |
TM01 - Termination of appointment of director | 23 January 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AA01 - Change of accounting reference date | 22 August 2016 | |
AR01 - Annual Return | 06 July 2016 | |
AA - Annual Accounts | 18 February 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AA01 - Change of accounting reference date | 09 February 2016 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 14 May 2014 | |
TM01 - Termination of appointment of director | 03 October 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
AR01 - Annual Return | 20 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
AA - Annual Accounts | 16 May 2013 | |
RP04 - N/A | 23 January 2013 | |
AA01 - Change of accounting reference date | 23 May 2012 | |
AR01 - Annual Return | 09 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
AD01 - Change of registered office address | 05 December 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 October 2011 | |
AP01 - Appointment of director | 17 October 2011 | |
AP01 - Appointment of director | 14 October 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 28 September 2011 | |
TM02 - Termination of appointment of secretary | 21 September 2011 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
AP01 - Appointment of director | 21 September 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
TM01 - Termination of appointment of director | 11 May 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363s - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363s - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 10 May 2005 | |
287 - Change in situation or address of Registered Office | 10 March 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 30 July 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
RESOLUTIONS - N/A | 15 April 2004 | |
AA - Annual Accounts | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
287 - Change in situation or address of Registered Office | 11 December 2003 | |
287 - Change in situation or address of Registered Office | 27 August 2003 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 31 March 2003 | |
363s - Annual Return | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 24 April 2001 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 11 May 2000 | |
363s - Annual Return | 10 May 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 11 May 1998 | |
AA - Annual Accounts | 10 November 1997 | |
AUD - Auditor's letter of resignation | 07 November 1997 | |
363s - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 06 February 1997 | |
363s - Annual Return | 13 May 1996 | |
AA - Annual Accounts | 07 February 1996 | |
RESOLUTIONS - N/A | 20 December 1995 | |
363s - Annual Return | 11 May 1995 | |
288 - N/A | 06 January 1995 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 13 May 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 12 May 1993 | |
AA - Annual Accounts | 22 April 1993 | |
AA - Annual Accounts | 20 May 1992 | |
288 - N/A | 13 May 1992 | |
363s - Annual Return | 13 May 1992 | |
363a - Annual Return | 02 June 1991 | |
AA - Annual Accounts | 16 May 1991 | |
363 - Annual Return | 11 May 1990 | |
AA - Annual Accounts | 09 May 1990 | |
288 - N/A | 07 July 1989 | |
363 - Annual Return | 17 May 1989 | |
AA - Annual Accounts | 03 May 1989 | |
363 - Annual Return | 06 May 1988 | |
AA - Annual Accounts | 06 May 1988 | |
AA - Annual Accounts | 27 April 1987 | |
363 - Annual Return | 27 April 1987 | |
287 - Change in situation or address of Registered Office | 15 January 1987 | |
AA - Annual Accounts | 24 September 1986 | |
363 - Annual Return | 24 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 20 October 2011 | Outstanding |
N/A |
Standard security | 15 September 2011 | Outstanding |
N/A |
Standard security | 21 January 1987 | Outstanding |
N/A |