JOHN R. ADAM & SONS LIMITED
9 CASTLE DRIVE, FALKIRK FK2 7UX- Active
- Private Limited Company
- Company No. SC030140
- Last Updated: 01 Mar 2024
Company Profile
JOHN R. ADAM & SONS LIMITED was incorporated on Tuesday, June 22, 1954 as a Private Limited Company with registered address in FALKIRK. JOHN R. ADAM & SONS LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 70 years 1 month and 5 days.
| Name | JOHN R. ADAM & SONS LIMITED |
|---|---|
| Company number | SC030140 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CASTLE DRIVE FALKIRK FK2 7UX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Recycling Lives Limited Essex Street, PR1 1QE |
Dates: Tuesday, July 12, 2022 - present
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 King George V Dock, Renfrew Road, G51 4SD |
Dates: Wednesday, April 6, 2016 - Tuesday, July 12, 2022
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 February 2024, (-151 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN R. ADAM & SONS LIMITED | 22 Jun 1954 |