DAVID ADAMSON & PARTNERS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BW

Company number SC204488
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 32 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Stephen John Johnston as a director on 29 February 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. . The most likely internet sites of DAVID ADAMSON & PARTNERS LIMITED are www.davidadamsonpartners.co.uk, and www.david-adamson-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. David Adamson Partners Limited is a Private Limited Company. The company registration number is SC204488. David Adamson Partners Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of David Adamson Partners Limited is 32 Rutland Square Edinburgh Midlothian Eh1 2bw. . SMITH, Neil James is a Secretary of the company. HARRISON, Robert Leslie is a Director of the company. JOHNSTON, Stephen John is a Director of the company. MARTIN, Blair Robertson is a Director of the company. MILLER, Greig David is a Director of the company. MILNE, Keith Morrison is a Director of the company. SMITH, Neil James is a Director of the company. Director LEES, Hugh Godwin has been resigned. Director SCOTT, Kenneth has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SMITH, Neil James
Appointed Date: 24 February 2000
Director
HARRISON, Robert Leslie
Appointed Date: 29 March 2000
73 years old
Director
JOHNSTON, Stephen John
Appointed Date: 29 March 2000
73 years old
Director
MARTIN, Blair Robertson
Appointed Date: 31 May 2014
58 years old
Director
MILLER, Greig David
Appointed Date: 27 March 2000
67 years old
Director
MILNE, Keith Morrison
Appointed Date: 27 March 2000
72 years old
Director
SMITH, Neil James
Appointed Date: 24 February 2000
68 years old

Resigned Directors

Director
LEES, Hugh Godwin
Resigned: 13 February 2003
Appointed Date: 24 February 2000
85 years old
Director
SCOTT, Kenneth
Resigned: 26 March 2008
Appointed Date: 29 March 2000
61 years old

Persons With Significant Control

Mr Neil James Smith
Notified on: 24 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID ADAMSON & PARTNERS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 May 2016
Termination of appointment of Stephen John Johnston as a director on 29 February 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,200
07 Nov 2015
Satisfaction of charge 3 in full
...
... and 65 more events
13 Apr 2000
New director appointed
13 Apr 2000
New director appointed
05 Apr 2000
New director appointed
30 Mar 2000
Partic of mort/charge *
24 Feb 2000
Incorporation

DAVID ADAMSON & PARTNERS LIMITED Charges

3 May 2000
Standard security
Delivered: 11 May 2000
Status: Satisfied on 7 November 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: 32 rutland square, edinburgh.
3 May 2000
Standard security
Delivered: 11 May 2000
Status: Satisfied on 27 September 2002
Persons entitled: Lloyds Tsb Scotland PLC
Description: 6 pitt lane, lerwick, shetland.
27 March 2000
Bond & floating charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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