THOMAS & ADAMSON INTERNATIONAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THOMAS & ADAMSON INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THOMAS & ADAMSON INTERNATIONAL LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: SC171733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THOMAS & ADAMSON INTERNATIONAL LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: SC171733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THOMAS & ADAMSON INTERNATIONAL LIMITED - EDINBURGH
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
13 LISTER SQUARE
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER GEORGE MUEGO | Jan 1984 | Director | 2016-02-01 | CURRENT | |
MR ALASTAIR WALLACE | Oct 1973 | British | Director | 2008-12-01 | CURRENT |
MR DAVID YOUNG | Feb 1962 | Director | 2008-12-01 | CURRENT | |
HEATHER HOLBROOK | Mar 1988 | British | Director | 2023-02-21 | CURRENT |
MR JOHN MCGUIRE | Aug 1970 | Director | 2015-02-01 | CURRENT | |
MR JOHN MILLER | Oct 1961 | British | Secretary | 1997-01-22 UNTIL 2021-01-31 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-01-22 UNTIL 1997-01-22 | RESIGNED | ||
NATALIA KRAVCHUK | Jul 1973 | Ukrainian | Director | 2004-08-01 UNTIL 2021-01-31 | RESIGNED |
MR MARTIN WILLIAM REID | Dec 1947 | British | Director | 1997-01-22 UNTIL 2015-01-31 | RESIGNED |
MR CHRISTOPHER WILLIAM NARROWMORE | Apr 1965 | Director | 2008-12-01 UNTIL 2024-01-31 | RESIGNED | |
MR ALEXANDER GEORGE MUEGO | Jan 1984 | Director | 2017-02-01 UNTIL 2017-02-01 | RESIGNED | |
MR JOHN MILLER | Oct 1961 | British | Director | 1997-01-22 UNTIL 2021-01-31 | RESIGNED |
GAVAN MACKENZIE | Jan 1967 | British | Director | 1997-01-30 UNTIL 1998-01-31 | RESIGNED |
CHARLES IAN BRYDEN | Nov 1946 | British | Director | 1997-01-22 UNTIL 2008-01-31 | RESIGNED |
BRIAN DONALDSON | Mar 1964 | Director | 2008-12-01 UNTIL 2024-01-31 | RESIGNED | |
MR LESLIE DUNCAN BANKS | Mar 1960 | British | Director | 2008-12-01 UNTIL 2024-01-31 | RESIGNED |
MR PATRICK STRUAN DALMAHOY SKENE | Apr 1950 | British | Director | 1997-01-22 UNTIL 2010-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Firm Of Thomas & Adamson | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THOMAS & ADAMSON INTERNATIONAL LIMITED | 2023-11-14 | 31-01-2023 | 138,528 Cash 717,495 equity |
THOMAS & ADAMSON INTERNATIONAL LIMITED | 2022-11-01 | 31-01-2022 | 45,621 Cash 29,628 equity |
Abbreviated Company Accounts - THOMAS & ADAMSON INTERNATIONAL LIMITED | 2015-10-30 | 31-01-2015 | £122,253 Cash £-79,451 equity |