R P ADAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2117 November 2021 | Final Gazette dissolved following liquidation |
| 17/11/2117 November 2021 | Final Gazette dissolved following liquidation |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/01/1514 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR JOHN TAYLOR |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LISBETH ADAM |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/109 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/109 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUTTON LEITH / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FORBES ADAM / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 01/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAXWELL ADAM / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISBETH MARY ADAM / 01/01/2010 |
| 02/10/092 October 2009 | MEMORANDUM OF ASSOCIATION |
| 02/10/092 October 2009 | MIN DETAIL AMEND CAPITAL EFF 24/09/09 |
| 02/10/092 October 2009 | SOLVENCY STATEMENT DATED 24/09/09 |
| 02/10/092 October 2009 | REDUCE ISSUED CAPITAL 24/09/2009 |
| 02/10/092 October 2009 | STATEMENT BY DIRECTORS |
| 25/09/0925 September 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS; AMEND |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/043 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/006 July 2000 | CONSO S-DIV 15/06/00 |
| 06/07/006 July 2000 | ADOPT ARTICLES 15/06/00 |
| 06/07/006 July 2000 | ADOPT ARTICLES 15/06/00 CONS & SUB DIV OF SHARE 15/06/00 |
| 06/07/006 July 2000 | � NC 8060000/4060000 15/06/00 |
| 30/06/0030 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED R P ADAM (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 28/06/00 |
| 24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | AUDITOR'S RESIGNATION |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 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 |
| 07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | ALTER MEM AND ARTS 02/02/94 � NC 100/8060000 02/02/94 AUTH ALLOT OF SECURITY 02/02/94 AGREEMENT APPROVED 02/02/94 |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 07/02/947 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/947 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/947 February 1994 | NC INC ALREADY ADJUSTED 02/02/94 |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | COMPANY NAME CHANGED RANDOTTE (NO. 328) LIMITED CERTIFICATE ISSUED ON 31/01/94 |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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