JOHN R. ADAM & SONS LIMITED - FALKIRK


Company Profile Company Filings

Overview

JOHN R. ADAM & SONS LIMITED is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
JOHN R. ADAM & SONS LIMITED was incorporated 69 years ago on 22/06/1954 and has the registered number: SC030140. The accounts status is FULL and accounts are next due on 27/02/2024.

JOHN R. ADAM & SONS LIMITED - FALKIRK

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 31/12/2021 27/02/2024

Registered Office

9 CASTLE DRIVE
FALKIRK
FK2 7UX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HODGSON Apr 1964 British Director 2022-07-12 CURRENT
KATHRRWN NEILSON MURRAY British Director RESIGNED
KATHERINE NEILSON MURRAY Jul 1943 British Director RESIGNED
HENRY MURRAY Sep 1941 British Director 1990-01-04 UNTIL 2006-08-01 RESIGNED
MR DAVID SCOTT MCWATT Mar 1955 British Director RESIGNED
MR DAVID SCOTT MCWATT Mar 1955 British Director RESIGNED
MR GERRY MARSHALL Apr 1963 British Director 2022-07-12 UNTIL 2023-10-17 RESIGNED
MR CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2022-07-12 UNTIL 2023-12-22 RESIGNED
MARY MCDOUGALL ADAM Jun 1930 British Director RESIGNED
MARY MCDOUGALL ADAM Jun 1930 British Director RESIGNED
MR JOHN ROBB ADAM May 1947 British Director RESIGNED
MR JAKE SCOTT ADAM Dec 1978 British Director 2005-11-01 UNTIL 2022-07-12 RESIGNED
MRS FIONA FRASER BALFOUR ADAM May 1949 British Director 1997-07-01 UNTIL 2022-07-12 RESIGNED
MR DAVID SCOTT MCWATT Mar 1955 British Secretary RESIGNED
MR DAVID ALEXANDER WALKER Jun 1958 British Director 1990-01-04 UNTIL 2019-12-24 RESIGNED
MICHAEL JOHN WHITTAKER May 1949 British Director 1994-07-14 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recycling Lives Limited 2022-07-12 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John R Adam & Sons (Holdings) Ltd 2016-04-06 - 2022-07-12 Glasgow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
END OF LIFE VEHICLE LIMITED PRESTON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
RLMW REALISATIONS LIMITED PRESTON ENGLAND In... FULL 38110 - Collection of non-hazardous waste
GAD HOLDINGS LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOREMAN RECYCLING LIMITED PRESTON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
RAW2K LIMITED HARROW ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
RECYCLING LIVES COMPLIANCE SERVICES LIMITED PRESTON Active SMALL 82990 - Other business support service activities n.e.c.
GD METAL RECYCLING LIMITED PRESTON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
HOLSTOCK LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WE3 COMPLIANCE LIMITED PRESTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
RECYCLING LIVES (SERVICES) LIMITED PRESTON Active DORMANT 99999 - Dormant Company
RECYCLING LIVES (PEOPLE) LTD PRESTON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
J.P. ROBERTSON & COMPANY LIMITED RENFREW ROAD Dissolved... DORMANT 99999 - Dormant Company
SMILLIE METALLICS (MIDLANDS) LIMITED GLASGOW SCOTLAND Active SMALL 38320 - Recovery of sorted materials
SHIELDHALL PROPERTIES LIMITED RENFREW ROAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
THISTLE METALS LIMITED FALKIRK SCOTLAND Active SMALL 38320 - Recovery of sorted materials
JOHN R ADAM & SONS (HOLDINGS) LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
MDP KETO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
FERGUSON MARINE ENGINEERING LIMITED GLASGOW SCOTLAND Dissolved... FULL 30110 - Building of ships and floating structures
J.R. ADAM & SONS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 38320 - Recovery of sorted materials

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_R._ADAM_&_SONS_LIMIT - Accounts 2022-11-22 31-12-2021 £9,041,067 Cash £18,858,901 equity
JOHN_R._ADAM_&_SONS_LIMIT - Accounts 2021-12-24 31-12-2020 £5,968,347 Cash £17,416,269 equity
JOHN_R._ADAM_&_SONS_LIMIT - Accounts 2020-11-17 31-12-2019 £9,489,581 Cash £20,401,470 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE METALS LIMITED FALKIRK SCOTLAND Active SMALL 38320 - Recovery of sorted materials
RECYCLING LIVES (SCOTLAND) LIMITED FALKIRK SCOTLAND Active DORMANT 38320 - Recovery of sorted materials
GALAXY WINDOW BLINDS LTD FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
NEW FAMOUS LIMITED FALKIRK SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet