Adamspubco Ltd

Active
Incorporated on 14 Feb 2003

Reg Address: 5 Carden Place, Aberdeen AB10 1UT, Scotland

Company Number SC243929
Company Status Active
Incorporation Date 14 Feb 2003
Total Assets £371.88K £-127.25K (-25.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 May 2024
Confirmation Statement Next Due 23 May 2025
Average Number of Employees 3

Previous Names:
E. Adams Ltd. - 9 May 2019
E. Adams Ltd. - 14 Feb 2003

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Adamspubco Ltd" is a ltd and located in 5 Carden Place, Aberdeen AB10 1UT. Adamspubco Ltd is currently in active status and it was incorporated on 14 Feb 2003 (21 years 7 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£371.88K ^{£-127.25K (-25.5%)} _{change vs prev year}
Total Liabilities

£-220.55K ^{£+56.7K (+20.5%)} _{change vs prev year}
Equity

£-268.76K ^{£-329.82K (-540.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-31.61K ^{£+13.61K (+30.1%)} _{change vs prev year}
Current Assets

£102.21K ^{£-100.95K (-49.7%)} _{change vs prev year}
Net Assets

£-268.76K ^{£-329.82K (-540.1%)} _{change vs prev year}
Net Current Assets

£-240.32K ^{£-341.29K (-338%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-104.15K ^{£-362.16K (-140.4%)} _{change vs prev year}
Debtors

£98.27K ^{£+37.47K (+61.6%)} _{change vs prev year}
Cash In Bank

£3.94K ^{£-138.43K (-97.2%)} _{change vs prev year}
Fixed Assets

£136.17K ^{£-20.87K (-13.3%)} _{change vs prev year}
Property, Plant and Equipments

£133.51K ^{£-5.42K (-3.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Adamspubco Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	INFINITY SECRETARIES LIMITED	Corporate Secretary	27 Sep 2019	-	Active
2	Ashley Robert Adams	Director	19 May 2016	British	Resigned 1 Sep 2017
3	Philip Cameron Adams	Director	7 Sep 2012	British	Active
4	Philip Cameron Adams	Director	7 Sep 2012	British	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	5 Jul 2011	-	Resigned 23 Sep 2019
6	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 5 Jul 2011
7	BRIAN REID LTD.	Corporate Nominee Secretary	14 Feb 2003	-	Resigned 14 Feb 2003
8	STEPHEN MABBOTT LTD.	Corporate Nominee Director	14 Feb 2003	-	Resigned 14 Feb 2003
9	Eric Robert Adams	Director	14 Feb 2003	British	Active
10	Eric Robert Adams	Director	14 Feb 2003	British	Resigned 30 Apr 2024

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Philip Adams Natures of Control: Individual Person With Significant Control Significant Influence Or Control	17 Nov 2020	British	Active
2	Mr Philip Adams Natures of Control: Individual Person With Significant Control Significant Influence Or Control	17 Nov 2020	British	Active
3	Mr Eric Robert Adams Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 17 Nov 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Adamspubco Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	15 May 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	9 May 2024	Download PDF
3	Confirmation Statement - Updates	9 May 2024	Download PDF
4	Accounts - Total Exemption Full	29 Mar 2024	Download PDF
5	Confirmation Statement - No Updates	7 Feb 2024	Download PDF
6	Confirmation Statement - No Updates	16 Feb 2023	Download PDF
7	Mortgage - Satisfy Charge Full	28 Oct 2022	Download PDF 1 Pages
8	Accounts - Total Exemption Full	21 Jul 2021	Download PDF
9	Gazette - Filings Brought Up To Date	4 Jun 2021	Download PDF
10	Gazette - Notice Compulsory	1 Jun 2021	Download PDF
11	Confirmation Statement - No Updates	7 Feb 2021	Download PDF 3 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	17 Nov 2020	Download PDF 2 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Nov 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	7 Feb 2020	Download PDF 3 Pages
15	Accounts - Total Exemption Full	30 Dec 2019	Download PDF 9 Pages
16	Officers - Appoint Corporate Secretary Company With Name Date	10 Oct 2019	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	24 Sep 2019	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	23 Jul 2019	Download PDF 1 Pages
19	Resolution	9 May 2019	Download PDF 3 Pages
20	Confirmation Statement - No Updates	7 Feb 2019	Download PDF 3 Pages
21	Accounts - Total Exemption Full	24 Dec 2018	Download PDF 9 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	8 Feb 2018	Download PDF 2 Pages
23	Confirmation Statement - Updates	7 Feb 2018	Download PDF 4 Pages
24	Accounts - Total Exemption Full	29 Dec 2017	Download PDF 10 Pages
25	Officers - Termination Director Company With Name Termination Date	3 Oct 2017	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	3 Oct 2017	Download PDF 1 Pages
27	Confirmation Statement - Updates	28 Feb 2017	Download PDF 5 Pages
28	Accounts - Total Exemption Small	7 Jan 2017	Download PDF 6 Pages
29	Officers - Appoint Person Director Company With Name Date	22 Jul 2016	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2016	Download PDF 5 Pages
31	Accounts - Total Exemption Small	8 Jan 2016	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2015	Download PDF 5 Pages
33	Address - Change Registered Office Company With Date Old New	19 Jan 2015	Download PDF 1 Pages
34	Accounts - Total Exemption Small	19 Dec 2014	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2014	Download PDF 5 Pages
36	Accounts - Total Exemption Small	6 Sep 2013	Download PDF 6 Pages
37	Mortgage - Legacy	5 Apr 2013	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2013	Download PDF 5 Pages
39	Officers - Appoint Person Director Company With Name	10 Sep 2012	Download PDF 2 Pages
40	Accounts - Total Exemption Small	18 Jul 2012	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2012	Download PDF 4 Pages
42	Accounts - Total Exemption Small	24 Nov 2011	Download PDF 6 Pages
43	Address - Change Registered Office Company With Date Old	6 Jul 2011	Download PDF 1 Pages
44	Officers - Appoint Corporate Secretary Company With Name	6 Jul 2011	Download PDF 2 Pages
45	Officers - Termination Secretary Company With Name	6 Jul 2011	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2011	Download PDF 4 Pages
47	Accounts - Total Exemption Small	14 Mar 2011	Download PDF 6 Pages
48	Officers - Change Corporate Secretary Company With Change Date	24 Mar 2010	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2010	Download PDF 4 Pages
50	Officers - Change Person Director Company With Change Date	24 Mar 2010	Download PDF 2 Pages
51	Accounts - Total Exemption Small	25 Nov 2009	Download PDF 9 Pages
52	Annual Return - Legacy	30 Mar 2009	Download PDF 3 Pages
53	Accounts - Total Exemption Small	2 Feb 2009	Download PDF 8 Pages
54	Annual Return - Legacy	26 Feb 2008	Download PDF 3 Pages
55	Accounts - Total Exemption Small	26 Feb 2008	Download PDF 7 Pages
56	Mortgage - Legacy	23 Mar 2007	Download PDF 3 Pages
57	Annual Return - Legacy	14 Mar 2007	Download PDF 2 Pages
58	Accounts - Total Exemption Small	5 Jan 2007	Download PDF 7 Pages
59	Mortgage - Alter Floating Charge	25 Aug 2006	Download PDF 5 Pages
60	Mortgage - Alter Floating Charge	25 Aug 2006	Download PDF 6 Pages
61	Mortgage - Legacy	19 Aug 2006	Download PDF 3 Pages
62	Officers - Legacy	18 Aug 2006	Download PDF 1 Pages
63	Officers - Legacy	18 Aug 2006	Download PDF 1 Pages
64	Annual Return - Legacy	5 Jun 2006	Download PDF 2 Pages
65	Accounts - Total Exemption Small	19 Jan 2006	Download PDF 6 Pages
66	Annual Return - Legacy	24 Feb 2005	Download PDF 2 Pages
67	Accounts - Total Exemption Small	9 Dec 2004	Download PDF 5 Pages
68	Annual Return - Legacy	16 Mar 2004	Download PDF 6 Pages
69	Resolution	4 Jun 2003	Download PDF 1 Pages
70	Incorporation - Memorandum Articles	4 Jun 2003	Download PDF 7 Pages
71	Resolution	4 Jun 2003	Download PDF
72	Resolution	31 Mar 2003	Download PDF
73	Resolution	31 Mar 2003	Download PDF
74	Resolution	31 Mar 2003	Download PDF 1 Pages
75	Mortgage - Legacy	28 Mar 2003	Download PDF 6 Pages
76	Accounts - Legacy	4 Mar 2003	Download PDF 1 Pages
77	Capital - Legacy	2 Mar 2003	Download PDF 2 Pages
78	Officers - Legacy	2 Mar 2003	Download PDF 2 Pages
79	Address - Legacy	2 Mar 2003	Download PDF 1 Pages
80	Officers - Legacy	26 Feb 2003	Download PDF 2 Pages
81	Incorporation - Memorandum Articles	24 Feb 2003	Download PDF 13 Pages
82	Resolution	24 Feb 2003	Download PDF 1 Pages
83	Officers - Legacy	19 Feb 2003	Download PDF 1 Pages
84	Officers - Legacy	19 Feb 2003	Download PDF 1 Pages
85	Incorporation - Company	14 Feb 2003	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eqube Technology And Software (U.K.) Limited Mutual People: Philip Cameron Adams	Active
2	Hawthorn Bar (Aberdeen) Limited Mutual People: Eric Robert Adams , Philip Cameron Adams	Active - Proposal To Strike Off
3	Lighthouse Scot. Limited Mutual People: Eric Robert Adams , Philip Cameron Adams	Active
4	Lighthouse G.B. Limited Mutual People: Eric Robert Adams , Philip Cameron Adams	Active
5	Lighthouse U.K. Limited Mutual People: Eric Robert Adams , Philip Cameron Adams	Active
6	The Adam Lounge Limited Mutual People: Eric Robert Adams , Philip Cameron Adams	Active
7	E & E Properties Ltd. Mutual People: Eric Robert Adams , Philip Cameron Adams	dissolved
8	Pub Consultancy Limited Mutual People: Philip Cameron Adams	Active
9	Balmoral Bar (Ballater) Limited Mutual People: Philip Cameron Adams	dissolved
10	Empire Frozen Yogurt Limited Mutual People: Philip Cameron Adams	dissolved