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ADAM INVESTMENT COMPANY LIMITED - C/O Eversheds Sutherland, 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom
Company Information
- Company registration number
- SC064585
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Eversheds Sutherland
- 3 Melville Street
- Edinburgh
- EH3 7PE
- United Kingdom C/O Eversheds Sutherland, 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom UK
Management
- Managing Directors
- GEOFFREY FORBES ADAM
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-12
- Dissolved on
- 2021-11-17
- SIC/NACE
- 20411 - Manufacture of soap and detergents
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- R.P. ADAM (CONTRACTS) LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-03-20
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ADAM INVESTMENT COMPANY LIMITED Company Description
- ADAM INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC064585. Its current trading status is "closed". It was registered 1978-04-12. It was previously called R.P. ADAM (CONTRACTS) LIMITED. It has declared SIC or NACE codes as "20411 - Manufacture of soap and detergents". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-20.It can be contacted at C/o Eversheds Sutherland .
Get ADAM INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adam Investment Company Limited - C/O Eversheds Sutherland, 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom
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https://www.kompany.co.uk/p/uk/sc064585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc064585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc064585#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 2016
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20/03/16 FULL LIST (2016-05-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAM (2016-02-01) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-03-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR RACHAEL WRIGHT (2016-02-01) - TM01
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keyboard_arrow_right 2015
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20/03/15 FULL LIST (2015-04-08) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2015-03-30) - AA
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keyboard_arrow_right 2014
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-04-10) - SH08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2014-04-09) - AA
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DIRECTOR APPOINTED MRS RACHAEL CHRISTINA WRIGHT (2014-03-28) - AP01
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DIRECTOR APPOINTED MR GEOFFREY MAXWELL ADAM (2014-03-28) - AP01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-03-28) - SH10
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ADOPT ARTICLES 22/03/2014 (2014-03-28) - RES01
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20/03/14 FULL LIST (2014-03-27) - AR01
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 (2013-03-13) - MG02s
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APPOINTMENT TERMINATED, SECRETARY LISBETH ADAM (2013-04-02) - TM02
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 (2013-03-13) - MG03s
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20/03/13 FULL LIST (2013-04-02) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2013-04-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR LISBETH ADAM (2013-04-02) - TM01
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keyboard_arrow_right 2012
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SECOND FILING WITH MUD 20/03/12 FOR FORM AR01 (2012-06-12) - RP04
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SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 (2012-06-12) - RP04
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20/03/12 FULL LIST (2012-04-05) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2012-04-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR RACHAEL WRIGHT (2012-02-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAM (2012-02-23) - TM01
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keyboard_arrow_right 2011
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20/03/11 FULL LIST (2011-05-16) - AR01
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DIRECTOR APPOINTED MRS RACHAEL CHRISTINA WRIGHT (2011-05-16) - AP01
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DIRECTOR APPOINTED MR GEOFFREY MAXWELL ADAM (2011-05-16) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2011-04-01) - AA
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keyboard_arrow_right 2010
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STATEMENT OF COMPANY'S OBJECTS (2010-09-28) - CC04
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VARYING SHARE RIGHTS AND NAMES (2010-09-09) - RES12
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SUB-DIVISION (2010-09-09) - SH02
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18/08/10 STATEMENT OF CAPITAL GBP 566 (2010-09-09) - SH01
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DIRECTOR APPOINTED ROBIN HUTTON LEITH (2010-09-09) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-06-28) - AA
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20/03/10 FULL LIST (2010-04-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LISBETH MARY ADAM / 05/11/2009 (2010-04-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FORBES ADAM / 05/11/2009 (2010-04-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / LISBETH MARY ADAM / 05/11/2009 (2010-04-15) - CH03
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STATEMENT OF COMPANY'S OBJECTS (2010-09-09) - CC04
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-05-01) - AA
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS (2008-04-30) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-04-21) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS (2007-04-18) - 363a
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DEC MORT/CHARGE ***** (2007-04-19) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2007-04-19) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-25) - AA
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keyboard_arrow_right 2006
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PARTIC OF MORT/CHARGE ***** (2006-09-05) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-27) - AA
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS (2006-04-21) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-04-12) - AA
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-04-28) - AA
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS (2004-04-13) - 363s
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keyboard_arrow_right 2003
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PARTIC OF MORT/CHARGE ***** (2003-07-02) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2003-06-23) - 410(Scot)
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS (2003-04-23) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-03-20) - AA
