ADAM SMITH LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-07-23 with no updates

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11/07/2311 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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04/12/214 December 2021 Micro company accounts made up to 2021-03-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1228 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK JACK DOUGLAS / 02/09/2010

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21/09/1021 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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15/09/1015 September 2010 SECRETARY APPOINTED MR CRAIG J R DOUGLAS

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 SECRETARY APPOINTED MORAG RIONA KATHERINE DOUGLAS

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY GILLIAN REID

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0811 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/09/075 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 £ NC 1400/2400 31/12/06

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15/09/0615 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0624 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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01/02/061 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/09/0522 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS

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06/09/046 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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04/09/034 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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26/09/0226 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/09/015 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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23/09/0023 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/09/9920 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/04/9820 April 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 26 ALVA STREET EDINBURGH EH2 4PY

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/09/9723 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 S366A DISP HOLDING AGM 31/08/97

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23/09/9723 September 1997 S252 DISP LAYING ACC 31/08/97

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23/09/9623 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/08/9518 August 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/06/9514 June 1995 £ NC 100/1400 10/03/9

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06/02/956 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 NEW SECRETARY APPOINTED

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11/10/9411 October 1994 SECRETARY RESIGNED

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/10/943 October 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 DIRECTOR RESIGNED

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22/10/9322 October 1993 DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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22/10/9322 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9322 September 1993 REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 12 MELVILLE CRESCENT EDINBURGH EH3 7LU

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/09/9216 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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15/11/9115 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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15/11/9115 November 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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15/11/9115 November 1991 EXEMPTION FROM APPOINTING AUDITORS 01/04/91

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14/09/9014 September 1990 EXEMPTION FROM APPOINTING AUDITORS 20/08/90

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14/09/9014 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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17/05/8917 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 2 RUTLAND SQUARE EDINBURGH EH1 2AS

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19/02/8919 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/8910 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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