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John R Adam & Sons (holdings) Limited GLASGOW

John R Adam & Sons (holdings) started in year 2004 as Private Limited Company with registration number SC271214. The John R Adam & Sons (holdings) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Glasgow at 227 West George Street. Postal code: G2 2ND. Since 2004-12-30 John R Adam & Sons (holdings) Limited is no longer carrying the name Jr Adam & Sons (holdings).

The company has 2 directors, namely Jake A., John A.. Of them, John A. has been with the company the longest, being appointed on 10 August 2004 and Jake A. has been with the company for the least time - from 18 August 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David M. who worked with the the company until 2 June 2023.

John R Adam & Sons (holdings) Limited Address / Contact

Office Address 227 West George Street
Town Glasgow
Post code G2 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number SC271214
Date of Incorporation Tue, 27th Jul 2004
Industry Activities of head offices
End of financial Year 29th December
Company age 20 years old
Account next due date Fri, 29th Dec 2023 (113 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Jake A.

Position: Director

Appointed: 18 August 2009

John A.

Position: Director

Appointed: 10 August 2004

Alastair W.

Position: Director

Appointed: 10 August 2004

Resigned: 07 October 2020

David M.

Position: Secretary

Appointed: 10 August 2004

Resigned: 02 June 2023

David M.

Position: Director

Appointed: 10 August 2004

Resigned: 02 June 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is John A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jr Adam & Sons (holdings) December 30, 2004
Fernvale August 11, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to 2021-12-31
filed on: 13th, December 2022 		Free Download (36 pages)

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