H. ADAMSON & SON (FARMERS) LIMITED
NEWPORT ON TAY

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Company number SC051023
Status Active
Incorporation Date 17 July 1972
Company Type Private Limited Company
Address WEST FRIARTON FARM, NEWPORT ON TAY, FIFE, DD6 8RD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 601 . The most likely internet sites of H. ADAMSON & SON (FARMERS) LIMITED are www.hadamsonsonfarmers.co.uk, and www.h-adamson-son-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. H Adamson Son Farmers Limited is a Private Limited Company. The company registration number is SC051023. H Adamson Son Farmers Limited has been working since 17 July 1972. The present status of the company is Active. The registered address of H Adamson Son Farmers Limited is West Friarton Farm Newport On Tay Fife Dd6 8rd. . ADAMSON, Alisa is a Secretary of the company. ADAMSON, Andrew Smith is a Director of the company. ADAMSON, Heather Margaret is a Director of the company. ADAMSON, Keith Harry is a Director of the company. Secretary GREEN, Alexander David Mackenzie has been resigned. Nominee Secretary PAGAN OSBORNE GRACE & CALDERS has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ADAMSON, Alisa
Appointed Date: 01 March 2012
Director
ADAMSON, Andrew Smith

90 years old
Director
ADAMSON, Heather Margaret

83 years old
Director
ADAMSON, Keith Harry
Appointed Date: 01 August 2000
58 years old

Resigned Directors

Secretary
GREEN, Alexander David Mackenzie
Resigned: 01 March 2012
Appointed Date: 24 May 1991
Nominee Secretary
PAGAN OSBORNE GRACE & CALDERS
Resigned: 22 February 1991

Persons With Significant Control

Mr Keith Harry Adamson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

H. ADAMSON & SON (FARMERS) LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 601
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 76 more events
13 Oct 1987
Accounts for a small company made up to 31 July 1986
09 Jul 1986
Accounts for a small company made up to 31 July 1985
09 Jul 1986
Return made up to 13/06/86; full list of members
30 Oct 1972
Particulars of mortgage/charge
17 Jul 1972
Certificate of incorporation

H. ADAMSON & SON (FARMERS) LIMITED Charges

21 November 2005
Standard security
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: A one sixth share pro indiviso of farm and lands of east…
21 November 2005
Floating charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 December 2003
Standard security
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Linlathen Developments Limited
Description: 122.49HA at wester friarton farm, newport on tay.
23 October 1972
Bond & floating charge
Delivered: 30 October 1972
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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