ADAMSON BROS (SHETLAND) LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9HB

Company number SC143091
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address NORTH BRIDGE GARAGE, CUNNINGSBURGH, SHETLAND, ISLE OF SHETLAND, ZE2 9HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of ADAMSON BROS (SHETLAND) LIMITED are www.adamsonbrosshetland.co.uk, and www.adamson-bros-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Adamson Bros Shetland Limited is a Private Limited Company. The company registration number is SC143091. Adamson Bros Shetland Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Adamson Bros Shetland Limited is North Bridge Garage Cunningsburgh Shetland Isle of Shetland Ze2 9hb. . ADAMSON, Adam is a Secretary of the company. ADAMSON, Adam is a Director of the company. Secretary ADAMSON, Fiona has been resigned. Secretary RAMSAY, Peter John has been resigned. Nominee Secretary REID, Brian has been resigned. Director ADAMSON, Fiona has been resigned. Director ERASMUS, Ferdinand Gerhard has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADAMSON, Adam
Appointed Date: 25 February 2009
Director
ADAMSON, Adam
Appointed Date: 08 March 1993
72 years old

Resigned Directors

Secretary
ADAMSON, Fiona
Resigned: 21 October 2008
Appointed Date: 14 June 1994
Secretary
RAMSAY, Peter John
Resigned: 14 June 1994
Appointed Date: 08 March 1993
Nominee Secretary
REID, Brian
Resigned: 08 March 1993
Appointed Date: 08 March 1993
Director
ADAMSON, Fiona
Resigned: 21 October 2008
Appointed Date: 01 July 1995
66 years old
Director
ERASMUS, Ferdinand Gerhard
Resigned: 01 March 1996
Appointed Date: 01 July 1995
75 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 March 1993
Appointed Date: 08 March 1993
75 years old

Persons With Significant Control

Mr Adam Adamson
Notified on: 8 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

ADAMSON BROS (SHETLAND) LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 66 more events
28 Apr 1993
New secretary appointed
28 Apr 1993
New director appointed
09 Mar 1993
Director resigned
09 Mar 1993
Secretary resigned
08 Mar 1993
Incorporation

ADAMSON BROS (SHETLAND) LIMITED Charges

16 August 2006
Standard security
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 dalsetter wynd, dunrossness, shetland.
1 March 2005
Standard security
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 dalsetter wynd, dunrossness, shetland.
23 September 2003
Standard security
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Commercial and residential premises at cunningsburgh…
23 September 2003
Standard security
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21, 24, 27, 37 & 39 dalsetter wynd, dunrossness, shetland.
20 February 2003
Bond & floating charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 August 2002
Standard security
Delivered: 2 September 2002
Status: Satisfied on 24 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8, 21, 24, 27, 36, 37 & 39 dalsetter wynd, dunrossness…
5 July 1995
Standard security
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at tidigarth, cunningsburgh, shetland.
22 September 1994
Standard security
Delivered: 11 October 1994
Status: Satisfied on 24 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage premises, flat, buildings and land at north bridge…
24 August 1993
Floating charge
Delivered: 31 August 1993
Status: Satisfied on 18 November 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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