Mcadam Design Scotland Limited. Head office in Aberdeenshire. Check Director.

Mcadam Design Scotland Limited, Aberdeenshire

Mcadam Design Scotland Limited is a private limited company. Situated at 70 King Street, Peterhead, Aberdeenshire AB42 1QJ, this 16 years old enterprise was incorporated on 2007-06-13 and is classified as "other engineering activities" (SIC code: 71129).
2 directors can be found in the enterprise: Alastair A. (appointed on 01 January 2021), Robert A. (appointed on 13 June 2007).

About
Name: Mcadam Design Scotland Limited
Number: SC325399
Incorporation date: 2007-06-13
End of financial year: 31 December


Address:	70 King Street Peterhead Aberdeenshire AB42 1QJ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Robert A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Morag A.

6 April 2016 - 8 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	178,373	139,090	103,804	129,855	73,946	62,243	49,879	45,729	31,837	28,441	31,909
Fixed Assets	26,028	21,605	17,227	14,751	10,697	7,109	3,868	1,961	1,359	1,035	3,847
Intangible Fixed Assets	13,908	11,712	9,516	7,320	5,124	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	387	22,795	739	60	16	-	-	-	-	-	-
Tangible Fixed Assets	12,120	9,893	7,711	7,431	5,573	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,411	24,445	2,012	42,494	30,268	6,929	1,730	-51	-2,128	-5,659	-5,208

The date for Mcadam Design Scotland Limited confirmation statement filing is 2024-08-23. The most current confirmation statement was submitted on 2023-08-09. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Robert A. that owns over 3/4 of shares, 3/4 to full of voting rights. Morag A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control August 8, 2023 filed on: 9th, August 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 9, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control August 8, 2023 filed on: 9th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 13, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 13, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on January 1, 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 13, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 13, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from June 30, 2019 to December 31, 2019 filed on: 9th, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 13, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates June 13, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 4th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, September 2015 \| accounts	Free Download
AR01	Annual return made up to June 13, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 13, 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 10th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to June 13, 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 13, 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 20th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 13, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 18th, November 2010 \| accounts	Free Download (7 pages)
CH01	On June 13, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 13, 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on January 7, 2010 filed on: 28th, January 2010 \| capital	Free Download (5 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/07/2009 from 31 petergrange road peterhead aberdeenshire AB42 2AZ filed on: 8th, July 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 6th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
288a	On July 24, 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 24/07/07 from: 48 marischal street peterhead AB42 1HS filed on: 24th, July 2007 \| address	Free Download (1 page)
288a	On July 24, 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288a	On July 24, 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 24/07/07 from: 48 marischal street peterhead AB42 1HS filed on: 24th, July 2007 \| address	Free Download (1 page)
288a	On July 24, 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288b	On June 20, 2007 Secretary resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288b	On June 20, 2007 Secretary resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288b	On June 19, 2007 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, June 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, June 2007 \| resolution	Free Download (15 pages)
288b	On June 19, 2007 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (17 pages)

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