JOHN R. ADAM & SONS LIMITED
RENFREW ROAD

Hellopages » Glasgow City » Glasgow City » G51 4SD

Company number SC030140
Status Active
Incorporation Date 22 June 1954
Company Type Private Limited Company
Address RIVERSIDE BERTH, KING GEORGE V DOCK, RENFREW ROAD, GLASGOW, G51 4SD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of JOHN R. ADAM & SONS LIMITED are www.johnradamsons.co.uk, and www.john-r-adam-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. John R Adam Sons Limited is a Private Limited Company. The company registration number is SC030140. John R Adam Sons Limited has been working since 22 June 1954. The present status of the company is Active. The registered address of John R Adam Sons Limited is Riverside Berth King George V Dock Renfrew Road Glasgow G51 4sd. . MCWATT, David Scott is a Secretary of the company. ADAM, Fiona Fraser Balfour is a Director of the company. ADAM, Jake Scott is a Director of the company. ADAM, John Robb is a Director of the company. MCWATT, David Scott is a Director of the company. WALKER, David Alexander is a Director of the company. Director ADAM, Mary Mcdougall has been resigned. Director ADAM, Mary Mcdougall has been resigned. Director MCWATT, David Scott has been resigned. Director MURRAY, Henry has been resigned. Director MURRAY, Katherine Neilson has been resigned. Director MURRAY, Kathrrwn Neilson has been resigned. Director WHITTAKER, Michael John has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MCWATT, David Scott
Director
ADAM, Fiona Fraser Balfour
Appointed Date: 01 July 1997
76 years old
Director
ADAM, Jake Scott
Appointed Date: 01 November 2005
46 years old
Director
ADAM, John Robb

78 years old
Director
MCWATT, David Scott

70 years old
Director
WALKER, David Alexander
Appointed Date: 04 January 1990
67 years old

Resigned Directors

Director
ADAM, Mary Mcdougall
Resigned: 31 August 1996
95 years old
Director
ADAM, Mary Mcdougall
Resigned: 04 January 1990
95 years old
Director
MCWATT, David Scott
Resigned: 04 January 1990
70 years old
Director
MURRAY, Henry
Resigned: 01 August 2006
Appointed Date: 04 January 1990
84 years old
Director
MURRAY, Katherine Neilson
Resigned: 20 September 2007
82 years old
Director
MURRAY, Kathrrwn Neilson
Resigned: 04 January 1990
Director
WHITTAKER, Michael John
Resigned: 30 June 2008
Appointed Date: 14 July 1994
76 years old

Persons With Significant Control

John R Adam & Sons (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN R. ADAM & SONS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Sep 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 80,000
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 87 more events
07 Nov 1985
Accounts made up to 31 December 1982
01 Nov 1982
Accounts made up to 31 December 1981
12 Mar 1981
Accounts made up to 31 December 1980
01 Apr 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 1954
Incorporation

JOHN R. ADAM & SONS LIMITED Charges

7 April 2005
Bond & floating charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 March 2001
Standard security
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: John Wallace Brown & Grace Mcdowall Brown
Description: 0.53 acres known as 33 kyle road, irvine.
1 February 1995
Bond & floating charge
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 December 1989
Bond & floating charge
Delivered: 27 December 1989
Status: Satisfied on 7 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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