ADAMSPUBCO LTD - ABERDEEN


Company Profile Company Filings

Overview

ADAMSPUBCO LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ADAMSPUBCO LTD was incorporated 21 years ago on 14/02/2003 and has the registered number: SC243929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ADAMSPUBCO LTD - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
E. ADAMS LTD. (until 09/05/2019)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC ROBERT ADAMS Mar 1959 British Director 2003-02-14 CURRENT
MR PHILIP CAMERON ADAMS Oct 1987 British Director 2012-09-07 CURRENT
INFINITY SECRETARIES LIMITED Corporate Secretary 2019-09-27 CURRENT
MR ASHLEY ROBERT ADAMS Jun 1986 British Director 2016-05-19 UNTIL 2017-09-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-02-14 UNTIL 2003-02-14 RESIGNED
DAVIES WOOD SUMMERS LLP Corporate Secretary 2006-05-01 UNTIL 2011-07-05 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-02-14 UNTIL 2003-02-14 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-05 UNTIL 2019-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Cameron Adams 2020-11-17 10/1987 Aberdeen   Significant influence or control
Mr Eric Robert Adams 2016-04-06 - 2020-11-17 3/1959 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Adamspubco Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 31-03-2023 £3,937 Cash £-268,756 equity
Adamspubco Ltd - Accounts to registrar (filleted) - small 18.2 2023-04-01 31-03-2022 £142,364 Cash £61,068 equity
Adamspubco Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £78,347 Cash £34,220 equity
Adamspubco Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-03-2020 £5,769 Cash £-172,976 equity
Adamspubco Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £37,420 Cash £64,947 equity
E. Adams Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £78,459 Cash £42,593 equity
E. Adams Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £76,896 Cash £41,064 equity

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