ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/02/1216 February 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 16/02/1216 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100386,PR003317 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 22 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 16/02/1216 February 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 22/12/1122 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003317,PR100386 |
| 10/06/1110 June 2011 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 61 DUBLIN STREET EDINBURGH EH3 6NL UNITED KINGDOM |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WEBBER / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES MORGAN / 10/06/2011 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 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 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KYLE MULLIGAN / 10/06/2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WEBBER / 10/06/2010 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 17/03/1017 March 2010 | ARTICLES OF ASSOCIATION |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MIDDLETON BROOK |
| 17/03/1017 March 2010 | SECTION 175(5)(A) 10/02/2010 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED RONALD ROBSON |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED HARY JAMES MORGAN |
| 28/07/0828 July 2008 | DIRECTOR RESIGNED ALEXANDER HEDDERWICK |
| 17/06/0817 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED JOHN BROWN |
| 29/02/0829 February 2008 | SECRETARY RESIGNED JOHN BROWN |
| 29/02/0829 February 2008 | SECRETARY APPOINTED PETER MICHAEL MCCALL |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED RONALD ALEXANDER ROBSON |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0619 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/06/06 |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 05/06/065 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0625 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0621 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0611 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0521 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0528 November 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/0523 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0526 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0519 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0512 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0511 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/07/058 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 07/04/057 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/04/057 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/04/057 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/04/057 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0530 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0529 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0529 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0529 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0529 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0514 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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