ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
Address
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
SC102144
Incorporation Date:
4 Dec 1986
(31 Years old)
Financial Year End:
31 Dec
Capital:
£8,350,000.00
on 24 Oct 2017
For period ending:
31 Dec 2017
Filed on:
15 May 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
9 Oct 2015
Filed on:
29 Oct 2015
Purchase latest return for £4.99
Information correct as of: 12 Aug 2018 - Check for updates
Map
Recently Filed Documents - 210 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Termination of appointment of director - £4.99
- CESSATION OF ADAM & COMPANY GROUP PLC AS A PSC - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES - £4.99
Directors and Secretaries
| Dickson Anderson | |
| 8 Aug 2017 ⇒ Present ( 1 Year ) | Director |
| Susan Boyd | |
| 8 Aug 2017 ⇒ Present ( 1 Year ) | Director |
| Sally Doyle | |
| 7 Jan 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| Ian Ewart | |
| 2 May 2012 ⇒ Present ( 6 Years ) | Director |
| 2 May 2012 ⇒ Present ( 6 Years ) | Director |
| Kerry Falconer | |
| 15 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Peter Flavel | |
| 17 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Gavin Frost | |
| 11 Feb 2011 ⇒ Present ( 7 Years ) | Director |
| Morven Gow | |
| 19 Jun 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Alexa Henderson | |
| 24 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| 24 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Mark Ivory | |
| 8 Aug 2017 ⇒ Present ( 1 Year ) | Director |
| Brian Mccrindle | |
| 9 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Miller Mclean | |
| 28 Sep 2009 ⇒ Present ( 8 Years ) | Director |
| Michael Morley | |
| 24 Aug 2009 ⇒ Present ( 8 Years ) | Director |
| Brian Mulholland | |
| 17 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Kate Ramage | |
| 5 Sep 2017 ⇒ Present ( 11 Months ) | Company Secretary |
| Michael Regan | |
| 31 Oct 2016 ⇒ Present ( 1 Year ) | Director |
| Graham Storrie | |
| 7 Feb 2011 ⇒ Present ( 7 Years ) | Director |
| Linda Urquhart | |
| 24 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Anna Wilson | |
| 8 Aug 2017 ⇒ Present ( 1 Year ) | Director |
Previous Addresses
22 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
EDINBURGH
EH2 4DF
Changed 30 Jan 2012
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
7 May 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 15 May 2018 | 5 |
| 31 Dec 2016 | 10 Jun 2017 | 6 |
| 31 Dec 2015 | 1 Jul 2016 | 7 |
| 31 Dec 2014 | 3 Jul 2015 | 7 |
| 31 Dec 2013 | 3 Jul 2014 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 6 times in the last few years