ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Termination of appointment of Graham Storrie as a director on 2025-06-12 |
28/02/2528 February 2025 | Statement of capital on 2025-02-28 |
20/02/2520 February 2025 | Resolutions |
20/02/2520 February 2025 | |
20/02/2520 February 2025 | |
31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
08/12/228 December 2022 | Change of details for Canaccord Genuity Wealth Limited as a person with significant control on 2022-03-01 |
18/11/2218 November 2022 | Full accounts made up to 2022-03-31 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
10/02/2210 February 2022 | Appointment of Mrs Jill Patricia Mcaleenan as a director on 2022-01-31 |
02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
04/10/214 October 2021 | Termination of appointment of Andrew Richard Kyle as a director on 2021-10-01 |
04/10/214 October 2021 | Termination of appointment of Kate Alexandra Ramage as a secretary on 2021-10-01 |
04/10/214 October 2021 | Notification of Canaccord Genuity Wealth Limited as a person with significant control on 2021-10-01 |
04/10/214 October 2021 | Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2021-10-01 |
04/10/214 October 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
04/10/214 October 2021 | Registered office address changed from 6-8 George Street Edinburgh EH2 2PF Scotland to 40 Princes Street Edinburgh EH2 2BY on 2021-10-04 |
04/10/214 October 2021 | Appointment of Mr David Esfandi as a director on 2021-10-01 |
04/10/214 October 2021 | Appointment of Mr Graham Storrie as a director on 2021-10-01 |
04/10/214 October 2021 | Termination of appointment of Peter Gordon Flavel as a director on 2021-10-01 |
04/10/214 October 2021 | Appointment of Mr Stephen Leigh Massey as a director on 2021-10-01 |
15/06/2015 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / ADAM & COMPANY PLC / 29/04/2018 |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK IVORY |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOYD |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART DICKSON |
09/10/199 October 2019 | DIRECTOR APPOINTED PETER GORDON FLAVEL |
04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/04/1923 April 2019 | DIRECTOR APPOINTED ANDREW RICHARD KYLE |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGAN |
29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM & COMPANY PLC |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
17/09/1817 September 2018 | DIRECTOR APPOINTED STUART MARTIN BALFOUR DICKSON |
15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DICKSON ANDERSON |
12/02/1812 February 2018 | CESSATION OF ADAM & COMPANY GROUP PLC AS A PSC |
17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA WILSON |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM & COMPANY PLC |
19/09/1719 September 2017 | SECRETARY APPOINTED MISS KATE ALEXANDRA RAMAGE |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY MORVEN GOW |
30/08/1730 August 2017 | DIRECTOR APPOINTED MS ANNA WILSON |
18/08/1718 August 2017 | DIRECTOR APPOINTED MARK JEREMY IVORY |
18/08/1718 August 2017 | DIRECTOR APPOINTED SUSAN BOYD |
18/08/1718 August 2017 | DIRECTOR APPOINTED MR DICKSON BROWN ANDERSON |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FLAVEL |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA URQUHART |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXA HENDERSON |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MILLER MCLEAN |
10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCRINDLE |
08/11/168 November 2016 | DIRECTOR APPOINTED MICHAEL ROBERT REGAN |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND |
01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA HAMILTON HENDERSON / 24/06/2016 |
27/05/1627 May 2016 | AUDITOR'S RESIGNATION |
21/04/1621 April 2016 | DIRECTOR APPOINTED PETER GORDON FLAVEL |
30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY |
10/12/1510 December 2015 | ADOPT ARTICLES 03/12/2015 |
10/12/1510 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY FALCONER |
29/10/1529 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN EWART |
03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/04/159 April 2015 | DIRECTOR APPOINTED DIRECTOR BRIAN MARTIN MULHOLLAND |
21/10/1421 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 01/10/2014 |
22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HAMILTON URQUHART / 22/08/2014 |
22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA HAMILTON HENDERSON / 21/08/2014 |
03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FROST |
29/10/1329 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL EWART / 02/05/2012 |
02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE |
02/07/132 July 2013 | SECRETARY APPOINTED MORVEN GOW |
14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/10/1224 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR APPOINTED MR BRIAN MCCRINDLE |
03/09/123 September 2012 | DIRECTOR APPOINTED LINDA HAMILTON URQUHART |
03/09/123 September 2012 | DIRECTOR APPOINTED ALEXA HAMILTON HENDERSON |
18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/05/122 May 2012 | DIRECTOR APPOINTED MR IAN MAXWELL EWART |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS |
30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
02/11/112 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BYRON COOMBS / 01/11/2011 |
07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON |
21/02/1121 February 2011 | DIRECTOR APPOINTED GAVIN CHRISTOPHER FROST |
14/02/1114 February 2011 | DIRECTOR APPOINTED GRAHAM STORRIE |
22/11/1022 November 2010 | DIRECTOR APPOINTED MRS KERRY ANN FALCONER |
15/11/1015 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHIE |
04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ENTWISTLE |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORGAN |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOWLETT |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CATHIE / 01/08/2006 |
23/11/0923 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
13/10/0913 October 2009 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON |
09/10/099 October 2009 | DIRECTOR APPOINTED KENNETH BYRON COOMBS |
09/10/099 October 2009 | DIRECTOR APPOINTED MILLER ROY MCLEAN |
09/10/099 October 2009 | DIRECTOR APPOINTED MR SIMON EDWARD CALLUM MILLER |
01/09/091 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN MORLEY |
26/06/0926 June 2009 | APPOINTMENT TERMINATE, DIRECTOR BARRY MICHAEL MCCORKELL LOGGED FORM |
26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR WILSON |
26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN MCADAM |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY MCCORKELL |
29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DAWES |
22/01/0922 January 2009 | SECRETARY APPOINTED SALLY ANNE DOYLE |
22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY RONALD ALEXANDER |
30/10/0830 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HACKETT / 30/10/2008 |
08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HEDDERWICK |
03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/01/0829 January 2008 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS; AMEND |
06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/11/067 November 2006 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | DIRECTOR RESIGNED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | SECRETARY RESIGNED |
07/09/067 September 2006 | NEW SECRETARY APPOINTED |
02/06/062 June 2006 | DIRECTOR RESIGNED |
18/04/0618 April 2006 | DIRECTOR RESIGNED |
18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | DIRECTOR RESIGNED |
04/11/044 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | DIRECTOR RESIGNED |
25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/11/035 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
19/12/0219 December 2002 | SECRETARY RESIGNED |
17/10/0217 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | NC INC ALREADY ADJUSTED 23/08/02 |
12/09/0212 September 2002 | NC INC ALREADY ADJUSTED 23/08/02 |
11/09/0211 September 2002 | £ NC 100000/9100000 23/0 |
04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/10/0131 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | SECRETARY RESIGNED |
10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
20/10/0020 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
26/04/0026 April 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
27/03/0027 March 2000 | AUDITOR'S RESIGNATION |
27/03/0027 March 2000 | AUDITOR'S RESIGNATION |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
13/10/9913 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
20/10/9820 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
04/08/984 August 1998 | AUDITOR'S RESIGNATION |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
08/10/978 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
21/01/9721 January 1997 | DIRECTOR RESIGNED |
26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
17/10/9617 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
04/09/964 September 1996 | DIRECTOR RESIGNED |
29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
02/11/952 November 1995 | RETURN MADE UP TO 09/10/95; CHANGE OF MEMBERS |
17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
07/11/947 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
26/01/9426 January 1994 | DIRECTOR RESIGNED |
07/12/937 December 1993 | AUDITOR'S RESIGNATION |
24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
05/11/935 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
05/11/935 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
21/09/9321 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
21/09/9321 September 1993 | DIRECTOR RESIGNED |
13/08/9313 August 1993 | NEW DIRECTOR APPOINTED |
13/08/9313 August 1993 | DIRECTOR RESIGNED |
13/08/9313 August 1993 | NEW DIRECTOR APPOINTED |
29/01/9329 January 1993 | AUDITOR'S RESIGNATION |
22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
24/11/9224 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED |
23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9230 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/9230 July 1992 | ALTER MEM AND ARTS 15/07/92 |
03/01/923 January 1992 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
16/04/9116 April 1991 | DIRECTOR RESIGNED |
21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | DIRECTOR RESIGNED |
04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
04/02/914 February 1991 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
06/02/906 February 1990 | RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS |
06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
07/02/897 February 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
06/04/886 April 1988 | DIRECTOR RESIGNED |
06/04/886 April 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
11/11/8711 November 1987 | ALTER MEM AND ARTS 141087 |
11/11/8711 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/879 November 1987 | PUC2 99000 @ £1 ORD. 141087 |
03/11/873 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141087 |
04/09/874 September 1987 | ALTER MEM AND ARTS 090787 |
04/09/874 September 1987 | PUC2 998 @ £1 ORD 9/7/87 |
04/09/874 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090787 |
04/09/874 September 1987 | INC CAPITAL TO £100000 090787 |
25/08/8725 August 1987 | G123 TO INC CAP TO £100000 |
16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
21/01/8721 January 1987 | COMPANY NAME CHANGED ADAM IMG LIMITED CERTIFICATE ISSUED ON 21/01/87 |
06/01/876 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
01/12/861 December 1986 | CERTIFICATE OF INCORPORATION |
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