ADAM INVESTMENT COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | SC064585 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1978 |
| Age | 46 years, 1 month, 3 days |
| Jurisdiction | Scotland |
| Dissolution | 17 Nov 2021 |
| Years | 2 years, 5 months, 28 days |
SUMMARY
ADAM INVESTMENT COMPANY LIMITED is an dissolved private limited company with number SC064585. It was incorporated 46 years, 1 month, 3 days ago, on 12 April 1978 and it was dissolved 2 years, 5 months, 28 days ago, on 17 November 2021. The company address is C/O Eversheds Sutherland C/O Eversheds Sutherland, Edinburgh, EH3 7PE, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 17 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Resolution
Date: 12 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH19
Date: 2020-06-30
Capital : 1.00 GBP
Documents
Legacy
Date: 30 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/06/20
Documents
Legacy
Date: 30 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 30 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Legacy
Date: 20 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Capital
Type: SH19
Capital : 656.80 GBP
Date: 2019-12-20
Documents
Legacy
Date: 20 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/19
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
Old address: Arpal Works Riverside Road Selkirk TD7 5DU
New address: C/O Eversheds Sutherland 3 Melville Street Edinburgh EH3 7PE
Change date: 2019-11-27
Documents
Accounts with accounts type full
Date: 02 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Rawding
Termination date: 2019-06-28
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Richmond Lee
Termination date: 2019-06-28
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Billette De Villemeur
Appointment date: 2019-06-28
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Hey
Appointment date: 2019-06-28
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Walker
Termination date: 2018-12-20
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Rawding
Appointment date: 2018-12-20
Documents
Accounts with accounts type group
Date: 04 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Change account reference date company previous extended
Date: 12 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-30
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ecolab (U.K.) Holdings Limited
Notification date: 2017-12-04
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Walker
Appointment date: 2017-12-04
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Richmond Lee
Appointment date: 2017-12-04
Documents
Cessation of a person with significant control
Date: 15 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-04
Psc name: Geoffrey Forbes Adam
Documents
Appoint person secretary company with name date
Date: 15 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Wendy Annette Joyce
Appointment date: 2017-12-04
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Christina Wright
Termination date: 2017-12-04
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Geoffrey Maxwell Adam
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Geoffrey Forbes Adam
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Hutton Leith
Termination date: 2017-12-04
Documents
Legacy
Date: 01 Dec 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/03/2017
Documents
Second filing of annual return with made up date
Date: 27 Nov 2017
Action Date: 20 Mar 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-03-20
Documents
Second filing of annual return with made up date
Date: 27 Nov 2017
Action Date: 20 Mar 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-03-20
Documents
Capital allotment shares
Date: 27 Nov 2017
Action Date: 15 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-15
Capital : 624.0 GBP
Documents
Capital variation of rights attached to shares
Date: 27 Nov 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Jul 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-26
Officer name: Mrs Rachael Christina Wright
Documents
Accounts with accounts type group
Date: 29 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Legacy
Date: 27 Mar 2017
Action Date: 20 Mar 2017
Category: Return
Type: CS01
Description: 20/03/17 Statement of Capital gbp 624.00
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Geoffrey Maxwell Adam
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachael Christina Wright
Appointment date: 2015-06-01
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type group
Date: 09 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Rachael Christina Wright
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Maxwell Adam
Termination date: 2015-06-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type group
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital name of class of shares
Date: 10 Apr 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 09 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachael Christina Wright
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Maxwell Adam
Documents
Capital variation of rights attached to shares
Date: 28 Mar 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 28 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Accounts with accounts type group
Date: 03 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Termination secretary company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisbeth Adam
Documents
Termination director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisbeth Adam
Documents
Legacy
Date: 13 Mar 2013
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 3
Documents
Legacy
Date: 13 Mar 2013
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 4
Documents
Second filing of form with form type made up date
Date: 12 Jun 2012
Action Date: 20 Mar 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-03-20
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 12 Jun 2012
Action Date: 20 Mar 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-03-20
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Accounts with accounts type group
Date: 02 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Wright
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Adam
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Appoint person director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachael Christina Wright
Documents
Appoint person director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Maxwell Adam
Documents
Accounts with accounts type group
Date: 01 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Statement of companys objects
Date: 28 Sep 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 09 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 09 Sep 2010
Category: Change-of-constitution
Type: CC04
Documents
Capital alter shares subdivision
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Capital
Type: SH02
Date: 2010-08-18
Documents
Capital allotment shares
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-18
Capital : 566 GBP
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Hutton Leith
Documents
Accounts with accounts type group
Date: 28 Jun 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lisbeth Mary Adam
Change date: 2009-11-05
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-05
Officer name: Geoffrey Forbes Adam
Documents
Change person secretary company with change date
Date: 15 Apr 2010
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-05
Officer name: Lisbeth Mary Adam
Documents
Accounts with accounts type full
Date: 01 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/08; full list of members
Documents
Accounts with accounts type full
Date: 21 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Accounts with accounts type full
Date: 25 Apr 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 19 Apr 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 19 Apr 2007
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 19 Apr 2007
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 18 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/07; full list of members
Documents
Legacy
Date: 05 Sep 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type full
Date: 27 Apr 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 21 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/06; full list of members
Documents
Accounts with accounts type full
Date: 12 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 04 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/05; full list of members
Documents
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