ADAM PLASTICS LIMITED
GLASGOW DAWNPRIDE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QX

Company number SC190821
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 11 BESSEMER DRIVE, EAST KILBRIDE, GLASGOW, G75 0QX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADAM PLASTICS LIMITED are www.adamplastics.co.uk, and www.adam-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Adam Plastics Limited is a Private Limited Company. The company registration number is SC190821. Adam Plastics Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Adam Plastics Limited is 11 Bessemer Drive East Kilbride Glasgow G75 0qx. . BROWN, Gordon Wallace is a Secretary of the company. JOHNSTON, Alan William is a Director of the company. JOHNSTON, Douglas William is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BROWN, Gordon Wallace
Appointed Date: 15 December 1998
Director
JOHNSTON, Alan William
Appointed Date: 15 December 1998
54 years old
Director
JOHNSTON, Douglas William
Appointed Date: 15 December 1998
78 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 December 1998
Appointed Date: 04 November 1998
Nominee Director
MABBOTT, Stephen
Resigned: 15 December 1998
Appointed Date: 04 November 1998
75 years old

Persons With Significant Control

Mr Alan William Johnston
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Douglas William Johnston
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Adam Plastic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM PLASTICS LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 50,002
04 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
16 Dec 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
16 Dec 1998
Registered office changed on 16/12/98 from: 5 logie mill edinburgh EH7 4HH
04 Nov 1998
Incorporation

ADAM PLASTICS LIMITED Charges

26 April 1999
Bond & floating charge
Delivered: 4 May 1999
Status: Satisfied on 17 February 2010
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
26 March 1999
Floating charge
Delivered: 15 April 1999
Status: Satisfied on 12 February 2011
Persons entitled: South Lanarkshire Council
Description: Undertaking and all property and assets present and future…
26 March 1999
Bond & floating charge
Delivered: 12 April 1999
Status: Satisfied on 17 March 2011
Persons entitled: British Steel (Industry) Limited
Description: Undertaking and all property and assets present and future…
26 March 1999
Bond & floating charge
Delivered: 31 March 1999
Status: Satisfied on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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