ADAM & COMPANY GENERAL PARTNER LIMITED

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DateDescription
16/08/1616 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/06/169 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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09/06/169 June 2016 SAIL ADDRESS CHANGED FROM: C/O ROSCOE CAPITAL LTD 9-10 ST. ANDREW SQUARE EDINBURGH EH2 2AF SCOTLAND

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31/05/1631 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/1620 May 2016 APPLICATION FOR STRIKING-OFF

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24/12/1524 December 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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26/06/1526 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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17/10/1317 October 2013 SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 69A GEORGE STREET EDINBURGH EH2 2JG UNITED KINGDOM

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20/06/1320 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 05/04/12

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21/09/1221 September 2012 DIRECTOR APPOINTED MR DICKSON BROWN ANDERSON

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30/07/1230 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY MORGAN

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 22 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 05/04/11

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15/12/1115 December 2011 DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK

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07/06/117 June 2011 SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 61 DUBLIN STREET EDINBURGH EH3 6NL UNITED KINGDOM

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES MORGAN / 07/05/2011

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07/06/117 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WEBBER / 07/06/2011

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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21/06/1021 June 2010 FULL ACCOUNTS MADE UP TO 05/04/10

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY

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25/03/1025 March 2010 DIRECTOR APPOINTED ROBERT WILLIAM MIDDLETON BROOK

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN

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17/03/1017 March 2010 ARTICLES OF ASSOCIATION

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17/03/1017 March 2010 SECTION 175(5)(A) 10/02/2010

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17/03/1017 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010

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06/10/096 October 2009 APPOINTMENT TERMINATED, SECRETARY PETER MCCALL

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON

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20/07/0920 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 05/04/08

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08/09/088 September 2008 DIRECTOR APPOINTED HARRY JAMES MORGAN

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER HEDDERWICK

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17/06/0817 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BROWN

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29/02/0829 February 2008 SECRETARY APPOINTED PETER MICHAEL MCCALL

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29/02/0829 February 2008 DIRECTOR APPOINTED RONALD ALEXANDER ROBSON

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY JOHN BROWN

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22/01/0822 January 2008 DEC MORT/CHARGE *****

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22/01/0822 January 2008 DEC MORT/CHARGE *****

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22/01/0822 January 2008 DEC MORT/CHARGE *****

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22/01/0822 January 2008 DEC MORT/CHARGE *****

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22/01/0822 January 2008 DEC MORT/CHARGE *****

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14/09/0714 September 2007 FULL ACCOUNTS MADE UP TO 05/04/07

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05/06/075 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 FULL ACCOUNTS MADE UP TO 05/04/06

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30/05/0630 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 PARTIC OF MORT/CHARGE *****

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19/01/0619 January 2006 PARTIC OF MORT/CHARGE *****

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19/01/0619 January 2006 PARTIC OF MORT/CHARGE *****

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10/01/0610 January 2006 PARTIC OF MORT/CHARGE *****

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10/01/0610 January 2006 PARTIC OF MORT/CHARGE *****

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10/01/0610 January 2006 PARTIC OF MORT/CHARGE *****

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10/01/0610 January 2006 PARTIC OF MORT/CHARGE *****

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13/06/0513 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 05/04/05

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26/11/0426 November 2004 PARTIC OF MORT/CHARGE *****

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07/10/047 October 2004 PARTIC OF MORT/CHARGE *****

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25/08/0425 August 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 PARTIC OF MORT/CHARGE *****

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 05/04/04

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30/01/0430 January 2004 PARTIC OF MORT/CHARGE *****

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03/11/033 November 2003 PARTIC OF MORT/CHARGE *****

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20/10/0320 October 2003 PARTIC OF MORT/CHARGE *****

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06/10/036 October 2003 PARTIC OF MORT/CHARGE *****

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24/09/0324 September 2003 PARTIC OF MORT/CHARGE *****

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09/09/039 September 2003 PARTIC OF MORT/CHARGE *****

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24/07/0324 July 2003 PARTIC OF MORT/CHARGE *****

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18/07/0318 July 2003 PARTIC OF MORT/CHARGE *****

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15/07/0315 July 2003 PARTIC OF MORT/CHARGE *****

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11/07/0311 July 2003 PARTIC OF MORT/CHARGE *****

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11/07/0311 July 2003 PARTIC OF MORT/CHARGE *****

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11/07/0311 July 2003 PARTIC OF MORT/CHARGE *****

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11/07/0311 July 2003 PARTIC OF MORT/CHARGE *****

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11/07/0311 July 2003 PARTIC OF MORT/CHARGE *****

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09/07/039 July 2003 PARTIC OF MORT/CHARGE *****

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10/06/0310 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 05/04/03

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14/04/0314 April 2003 PARTIC OF MORT/CHARGE *****

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11/04/0311 April 2003 PARTIC OF MORT/CHARGE *****

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 22 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF

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17/03/0317 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03

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26/02/0326 February 2003 PARTIC OF MORT/CHARGE *****

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25/02/0325 February 2003 PARTIC OF MORT/CHARGE *****

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 PARTIC OF MORT/CHARGE *****

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20/11/0220 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0224 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0216 September 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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