ADAMS BROTHERS (PLUMBERS & HEATING ENGINEERS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2AH

Company number SC038547
Status Active
Incorporation Date 15 March 1963
Company Type Private Limited Company
Address 33 CALEDONIAN CRESCENT, EDINBURGH, EH11 2AH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADAMS BROTHERS (PLUMBERS & HEATING ENGINEERS) LIMITED are www.adamsbrothersplumbersheatingengineers.co.uk, and www.adams-brothers-plumbers-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Slateford Rail Station is 1.5 miles; to Burntisland Rail Station is 8 miles; to Aberdour Rail Station is 8.4 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams Brothers Plumbers Heating Engineers Limited is a Private Limited Company. The company registration number is SC038547. Adams Brothers Plumbers Heating Engineers Limited has been working since 15 March 1963. The present status of the company is Active. The registered address of Adams Brothers Plumbers Heating Engineers Limited is 33 Caledonian Crescent Edinburgh Eh11 2ah. . ADAMS, Gordon is a Secretary of the company. ADAMS, Duncan is a Director of the company. ADAMS, Gordon is a Director of the company. Secretary ADAMS, Margaret E has been resigned. Secretary ADAMS, William has been resigned. Director ADAMS, Margaret E has been resigned. Director ADAMS, Margaret E has been resigned. Director ADAMS, William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ADAMS, Gordon
Appointed Date: 10 October 2002

Director
ADAMS, Duncan
Appointed Date: 10 October 2002
58 years old

Director
ADAMS, Gordon
Appointed Date: 15 July 1991
63 years old

Resigned Directors

Secretary
ADAMS, Margaret E
Resigned: 10 October 2002

Secretary
ADAMS, William
Resigned: 03 July 1991

Director
ADAMS, Margaret E
Resigned: 01 April 2004
Appointed Date: 15 July 1991
93 years old

Director
ADAMS, Margaret E
Resigned: 15 September 1991
93 years old

Director
ADAMS, William
Resigned: 03 July 1991

Persons With Significant Control

Mr Gordon Adams
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Adams
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS BROTHERS (PLUMBERS & HEATING ENGINEERS) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
28 Sep 1988
Full accounts made up to 31 May 1988

15 Sep 1987
Full accounts made up to 31 May 1987

15 Sep 1987
Return made up to 04/09/87; full list of members

07 Nov 1986
Full accounts made up to 31 May 1986

07 Nov 1986
Return made up to 24/10/86; full list of members

ADAMS BROTHERS (PLUMBERS & HEATING ENGINEERS) LIMITED Charges

9 October 1998
Floating charge
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 August 1996
Standard security
Delivered: 11 September 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 caledonian crescent edinburgh.
11 July 1989
Standard security
Delivered: 24 July 1989
Status: Satisfied on 19 December 1997
Persons entitled: S P Finance LTD
Description: 33 caledonian cres edinburgh.