About

Registered Number: SC027059
Date of Incorporation: 17/05/1949 (75 years and 10 months ago)
Company Status: Active
Registered Address: 360 Strathmore Avenue, Dundee, DD3 6RU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.