ADAM & COMPANY GENERAL PARTNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1616 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/169 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | SAIL ADDRESS CHANGED FROM: C/O ROSCOE CAPITAL LTD 9-10 ST. ANDREW SQUARE EDINBURGH EH2 2AF SCOTLAND |
| 31/05/1631 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1620 May 2016 | APPLICATION FOR STRIKING-OFF |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 29/10/1529 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/06/1526 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 09/06/149 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 17/10/1317 October 2013 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 69A GEORGE STREET EDINBURGH EH2 2JG UNITED KINGDOM |
| 20/06/1320 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR DICKSON BROWN ANDERSON |
| 30/07/1230 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORGAN |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 22 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 07/06/117 June 2011 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 61 DUBLIN STREET EDINBURGH EH3 6NL UNITED KINGDOM |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES MORGAN / 07/05/2011 |
| 07/06/117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WEBBER / 07/06/2011 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN |
| 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 |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MIDDLETON BROOK |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN |
| 17/03/1017 March 2010 | ARTICLES OF ASSOCIATION |
| 17/03/1017 March 2010 | SECTION 175(5)(A) 10/02/2010 |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED HARRY JAMES MORGAN |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HEDDERWICK |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 29/02/0829 February 2008 | SECRETARY APPOINTED PETER MICHAEL MCCALL |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED RONALD ALEXANDER ROBSON |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 22/01/0822 January 2008 | DEC MORT/CHARGE ***** |
| 22/01/0822 January 2008 | DEC MORT/CHARGE ***** |
| 22/01/0822 January 2008 | DEC MORT/CHARGE ***** |
| 22/01/0822 January 2008 | DEC MORT/CHARGE ***** |
| 22/01/0822 January 2008 | DEC MORT/CHARGE ***** |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0619 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0619 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0610 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0610 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0610 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0610 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 26/11/0426 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0425 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 30/01/0430 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/11/033 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/10/036 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0324 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/09/039 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0324 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0318 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0315 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0311 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0311 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0311 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0311 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0311 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/07/039 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 14/04/0314 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0311 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 22 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 17/03/0317 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03 |
| 26/02/0326 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0325 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 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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