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Company Information for ADAM PLASTICS LIMITED
AMARI PLASTICS 4 MASTERTON WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PT,
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Company Registration Number
 SC190821 Private Limited Company
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Company Overview
About Adam Plastics Ltd
ADAM PLASTICS LIMITED was founded on 1998-11-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Adam Plastics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |||
|---|---|---|---|
| ADAM PLASTICS LIMITED | |||
| Legal Registered Office | |||
| AMARI PLASTICS 4 MASTERTON WAY TANNOCHSIDE PARK, UDDINGSTON GLASGOW G71 5PT Other companies in G75 | |||
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Filing Information
| Company Number | SC190821 | |
|---|---|---|
| Company ID Number | SC190821 | |
| Date formed | 1998-11-04 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-01-05 08:28:50 |
| Companies House |
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Companies with same name ADAM PLASTICS LIMITED
The following companies were found which have the same name as ADAM PLASTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADAM PLASTICS HOLDINGS LIMITED | 11 BESSEMER DRIVE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0QX | Active | Company formed on the 2015-03-04 |
Company Officers of ADAM PLASTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON WALLACE BROWN |
||
ALAN WILLIAM JOHNSTON |
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DOUGLAS WILLIAM JOHNSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADAM PLASTICS HOLDINGS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| ADAM PLASTICS HOLDINGS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
| Director's details changed for Mrs Maud Trevallion on 2023-10-18 | ||
| Director's details changed for Mrs Maud Trevallion on 2023-10-28 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/03/23 FROM 11 Bessemer Drive East Kilbride Glasgow G75 0QX | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 30/12/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| DIRECTOR APPOINTED MR ROBIN MICHAEL HOWARD | ||
| APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD | ||
| DIRECTOR APPOINTED MR ANDREW GORDON WIGHTON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD | |
| AP01 | DIRECTOR APPOINTED MR ROBIN MICHAEL HOWARD | |
| Change of details for Vink Uk Linited as a person with significant control on 2021-01-08 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
| PSC05 | Change of details for Vink Uk Linited as a person with significant control on 2021-01-08 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Vink Uk Linited as a person with significant control on 2021-01-08 | |
| PSC07 | CESSATION OF DOUGLAS WILLIAM JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Arlene Johnston on 2021-01-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAM JOHNSTON | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BIRD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Arlene Johnston as company secretary on 2019-03-05 | |
| TM02 | Termination of appointment of Gordon Wallace Brown on 2019-03-02 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 50002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 50002 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 50002 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 50002 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Douglas William Johnston on 2012-08-22 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 | |
| AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 | |
| AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM JOHNSTON / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JOHNSTON / 04/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 123 | £ NC 500000/950000 26/03/99 | |
| 88(2)R | AD 26/03/99--------- £ SI 50000@1=50000 £ IC 2/50002 | |
| SRES04 | £ NC 50000/500000 26/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DAWNPRIDE LIMITED CERTIFICATE ISSUED ON 22/12/98 | |
| SRES04 | NC INC ALREADY ADJUSTED 15/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| SRES04 | £ NC 100/50000 15/12/ | |
| 123 | NC INC ALREADY ADJUSTED 15/12/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ADAM PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADAM PLASTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | LANARKSHIRE DEVELOPMENT AGENCY | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | BRITISH STEEL (INDUSTRY) LIMITED | |
| FLOATING CHARGE | Satisfied | SOUTH LANARKSHIRE COUNCIL |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM PLASTICS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by ADAM PLASTICS LIMITED
ADAM PLASTICS LIMITED has registered 1 patentsDomain Names
We could not find the registrant information for the domainADAM PLASTICS LIMITED owns 1 domain names.
adamplastics.co.uk
Income
Government Income
Government spend with ADAM PLASTICS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Borough Council | |
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| Dudley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ADAM PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADAM PLASTICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADAM PLASTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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