ADAM & COMPANY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | GROUP OF COMPANIES' 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 / MS ALEXA HAMILTON HENDERSON / 21/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HAMILTON URQUHART / 22/08/2014 |
| 03/07/143 July 2014 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR BRIAN MCCRINDLE |
| 04/09/124 September 2012 | DIRECTOR APPOINTED LINDA HAMILTON URQUHART |
| 03/09/123 September 2012 | DIRECTOR APPOINTED ALEXA HAMILTON HENDERSON |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR IAN MAXWELL EWART |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS |
| 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 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 01/11/2011 |
| 07/06/117 June 2011 | GROUP OF COMPANIES' 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 |
| 01/11/101 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 | GROUP OF COMPANIES' 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 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAHAM |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANWORTH |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORGAN |
| 23/11/0923 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CATHIE / 01/08/2006 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON |
| 09/10/099 October 2009 | DIRECTOR APPOINTED KENNETH BYRON COOMBS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN MORLEY |
| 08/07/098 July 2009 | DIRECTOR RESIGNED SARAH DEAVES |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED JOHN WEBBER |
| 22/01/0922 January 2009 | SECRETARY RESIGNED RONALD ALEXANDER |
| 22/01/0922 January 2009 | SECRETARY APPOINTED SALLY ANNE DOYLE |
| 30/10/0830 October 2008 | DIRECTOR'S PARTICULARS JOHN HACKETT |
| 30/10/0830 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/088 July 2008 | DIRECTOR RESIGNED ALEXANDER HEDDERWICK |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MS SARAH JANE DEAVES |
| 09/06/089 June 2008 | DIRECTOR RESIGNED JOHN BAINES |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 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 GROUP 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 GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL GROUP 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 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 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 GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/943 October 1994 | NC INC ALREADY ADJUSTED 21/09/94 |
| 03/10/943 October 1994 | CONVERSION OF SHARES 21/09/94 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | AUDITOR'S RESIGNATION |
| 24/11/9324 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 07/11/937 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/937 November 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/11/937 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 21/09/9321 September 1993 | SECRETARY RESIGNED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | AUDITOR'S RESIGNATION |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/91 |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 09/10/91; BULK LIST AVAILABLE SEPARATELY |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 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; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | RETURN MADE UP TO 07/11/88; BULK LIST AVAILABLE SEPARATELY |
| 07/02/897 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 05/10/87; BULK LIST AVAILABLE SEPARATELY |
| 06/04/886 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 11/09/8711 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 150587 |
| 11/09/8711 September 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260687 |
| 11/09/8711 September 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 150587 |
| 11/09/8711 September 1987 | VARYING SHARE RIGHTS AND NAMES 150587 |
| 11/09/8711 September 1987 | VARYING SHARE RIGHTS AND NAMES 260687 |
| 24/07/8724 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 |
| 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 |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 02/07/872 July 1987 | APPLICATION COMMENCE BUSINESS |
| 13/03/8713 March 1987 | MEMORANDUM OF ASSOCIATION |
| 21/01/8721 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/01/878 January 1987 | COMPANY ADDED TO REGISTER |
| 19/12/8619 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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