P.W. ADAMSON LIMITED
DYCE

Hellopages » Aberdeen City » Aberdeen City » AB21 0GL

Company number SC098219
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address HOWEMOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEENSHIRE, AB21 0GL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 . The most likely internet sites of P.W. ADAMSON LIMITED are www.pwadamson.co.uk, and www.p-w-adamson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P W Adamson Limited is a Private Limited Company. The company registration number is SC098219. P W Adamson Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of P W Adamson Limited is Howemoss Drive Kirkhill Industrial Estate Dyce Aberdeenshire Ab21 0gl. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. ADAMSON, Neil Peter is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director ADAMSON, Peter William has been resigned. Director GOODWIN, Paul Stephen has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 05 March 2008

Director
ADAMSON, Neil Peter

64 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 05 March 2008

Director
ADAMSON, Peter William
Resigned: 16 March 1998
90 years old

Director
GOODWIN, Paul Stephen
Resigned: 17 July 2015
Appointed Date: 19 June 2000
68 years old

Persons With Significant Control

Mr Neil Peter Adamson
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

P.W. ADAMSON LIMITED Events

18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000

04 Aug 2015
Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 10,000.00

04 Aug 2015
Purchase of own shares.
...
... and 84 more events
27 Nov 1987
Registered office changed on 27/11/87 from: 8 rubislaw terrace aberdeen AB9 1DZ

30 Jul 1986
Company name changed alarbirch LIMITED\certificate issued on 30/07/86

22 Jul 1986
Secretary resigned;director resigned

14 Jul 1986
Registered office changed on 14/07/86 from: 24 castle street edinburgh EH2 3JQ

14 Jul 1986
New secretary appointed;new director appointed

P.W. ADAMSON LIMITED Charges

1 October 1996
Floating charge
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…