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THOMAS & ADAMSON INTERNATIONAL LIMITED - 13 Lister Square, Quartermile, Edinburgh, EH3 9GL, United Kingdom
Company Information
- Company registration number
- SC171733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Lister Square
- Quartermile
- Edinburgh
- EH3 9GL
- Scotland 13 Lister Square, Quartermile, Edinburgh, EH3 9GL, Scotland UK
Management
- Managing Directors
- ARMSTRONG, Fiona
- DAVIES, Claire Marie
- ODOLANT, Xavier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-22
- Age Of Company 1997-01-22 27 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- -
- Egis Uk - Consulting And Engineering Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
✓
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THOMAS & ADAMSON INTERNATIONAL LIMITED Company Description
- THOMAS & ADAMSON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC171733. Its current trading status is "live". It was registered 1997-01-22. It has declared SIC or NACE codes as "71111". It has 3 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at 13 Lister Square .
Get THOMAS & ADAMSON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas & Adamson International Limited - 13 Lister Square, Quartermile, Edinburgh, EH3 9GL, United Kingdom
- 1997-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc171733#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc171733#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc171733#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-26) - MR01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2024-02-21) - PSC09
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notification-of-a-person-with-significant-control (2024-02-21) - PSC02
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confirmation-statement-with-updates (2024-02-21) - CS01
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capital-return-purchase-own-shares (2024-06-05) - SH03
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notification-of-a-person-with-significant-control (2024-04-29) - PSC02
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memorandum-articles (2024-04-29) - MA
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resolution (2024-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-04-29) - AP01
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capital-name-of-class-of-shares (2024-04-30) - SH08
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cessation-of-a-person-with-significant-control (2024-04-29) - PSC07
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mortgage-satisfy-charge-full (2024-04-16) - MR04
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capital-cancellation-shares (2024-04-26) - SH06
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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keyboard_arrow_right 2023
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memorandum-articles (2023-02-08) - MA
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resolution (2023-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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capital-allotment-shares (2023-02-21) - SH01
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mortgage-satisfy-charge-full (2023-05-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-09) - CS01
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change-person-director-company-with-change-date (2022-02-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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confirmation-statement-with-updates (2021-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-09) - CH01
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confirmation-statement-with-updates (2020-01-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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confirmation-statement-with-updates (2018-01-25) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-04) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-05) - TM01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
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legacy (2009-01-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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legacy (2008-03-20) - 363a
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legacy (2008-02-12) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 288c
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-03-17) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA
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legacy (2005-04-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-10) - AA
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legacy (2004-12-20) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-20) - AA
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legacy (2003-01-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-28) - AA
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accounts-with-accounts-type-total-exemption-small (2001-08-24) - AA
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legacy (2001-02-12) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-21) - AA
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legacy (2000-02-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-15) - 410(Scot)
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legacy (1999-02-21) - 363a
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accounts-with-accounts-type-small (1999-06-22) - AA
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legacy (1999-02-24) - 288c
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keyboard_arrow_right 1998
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legacy (1998-03-16) - 288b
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legacy (1998-03-05) - 363s
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accounts-with-accounts-type-small (1998-09-16) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 288a
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legacy (1997-02-04) - 88(2)R
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legacy (1997-01-23) - 288b
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incorporation-company (1997-01-22) - NEWINC
