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John R. Adam & Sons Limited

John R. Adam & Sons Limited is a liquidation company incorporated on 22 June 1954 with the registered office located in Edinburgh, City of Edinburgh. John R. Adam & Sons Limited was registered 71 years ago.
Status
Liquidation
Company No
SC030140
Private limited company
Scottish Company
Age
71 years
Incorporated 22 June 1954
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 August 2023 (2 years ago)
Next confirmation dated 31 August 2024
Was due on 14 September 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 558 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 27 February 2023
Was due on 27 February 2024 (1 year 6 months ago)
Contact
Address
ATRIA ONE
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was Atria One 144 Morrison Street Edinburgh EH3 8EX
Telephone
01414400424
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Apr 1964
Recycling Lives Limited
PSC
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Mutual Companies
Northern Value Limited
Andrew Hodgson is a mutual person.
Active
Lancaster Royal Grammar School
Andrew Hodgson is a mutual person.
Active
Northumberland National Park Foundation
Andrew Hodgson is a mutual person.
Active
Global Underwater Hub Limited
Andrew Hodgson is a mutual person.
Active
End Of Life Vehicle Limited
Andrew Hodgson is a mutual person.
Dissolved
Foreman Recycling Limited
Andrew Hodgson is a mutual person.
Dissolved
GD Metal Recycling Limited
Andrew Hodgson is a mutual person.
Dissolved
Bulky Waste Limited
Andrew Hodgson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£9.04M
Increased by £3.07M (+51%)
Turnover
£83.75M
Increased by £35.92M (+75%)
Employees
54
Decreased by 2 (-4%)
Total Assets
£31.31M
Increased by £5.92M (+23%)
Total Liabilities
-£12.45M
Increased by £4.48M (+56%)
Net Assets
£18.86M
Increased by £1.44M (+8%)
Debt Ratio (%)
40%
Increased by 8.35% (+27%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Andrew Hodgson Resigned
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Dec 2023
Christopher James Chambers Resigned
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 27 Nov 2023
Charge Altered
1 Year 10 Months Ago on 18 Oct 2023
Gerry Marshall Resigned
1 Year 10 Months Ago on 17 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Termination of appointment of Andrew Hodgson as a director on 18 January 2024
Submitted on 13 Sep 2024
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to 144 Morrison Street Edinburgh EH3 8EX on 19 July 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Registered office address changed from 9 Castle Drive Falkirk FK2 7UX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Termination of appointment of Christopher James Chambers as a director on 22 December 2023
Submitted on 4 Jan 2024
Registered office address changed from Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to 9 Castle Drive Falkirk FK2 7UX on 27 December 2023
Submitted on 27 Dec 2023
Previous accounting period shortened from 28 February 2023 to 27 February 2023
Submitted on 27 Nov 2023
Resolutions
Submitted on 23 Nov 2023
Memorandum and Articles of Association
Submitted on 15 Nov 2023
Repayment History
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