Adam & Company Group Limited

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dissolved

Adam & Company Group Limited

sc102470•Private Limited With Share Capital

25 St. Andrew Square, Edinburgh, EH21AF

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Incorporated

19/12/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Adam & Company Group Limited (sc102470) is a private limited with share capital incorporated on 19/12/1986 (39 years old) and registered in edinburgh, EH21AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 19/12/1986
EH21AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham storrie
director
R
robert james whittick
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-03-2020
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Resolution
Category:Resolution
Date:15-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2018
Legacy
Category:Capital
Date:08-06-2018
Legacy
Category:Insolvency
Date:08-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-02-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Auditors Resignation Company
Category:Auditors
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2015
Resolution
Category:Resolution
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:09-06-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date21/06/2017
Latest Accounts31/12/2016

Trading Addresses

238 West George Street, Glasgow, Lanarkshire, G24QY
24-25 St. Andrew Square, Edinburgh, Midlothian, EH21AFRegistered

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Contact

25 St. Andrew Square, Edinburgh, EH21AF