ADAM INVESTMENT COMPANY LIMITED

Overview

Company Name	ADAM INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC064585
Jurisdiction	Scotland
Date of Creation	Apr 12, 1978
Date of Cessation	Nov 17, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADAM INVESTMENT COMPANY LIMITED?

Manufacture of soap and detergents (20411) / Manufacturing

Where is ADAM INVESTMENT COMPANY LIMITED located?

Registered Office Address	C/O Eversheds Sutherland 3 Melville Street EH3 7PE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADAM INVESTMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
R.P. ADAM (CONTRACTS) LIMITED	Apr 12, 1978	Apr 12, 1978

What are the latest accounts for ADAM INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for ADAM INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2021

Final account prior to dissolution in MVL (final account attached)

9 pages

LIQ13(Scot)

Jan 12, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2020	LRESSP

Jan 12, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2020	LRESSP

Jun 30, 2020

Statement of capital on Jun 30, 2020

Capital: GBP 1.00

4 pages

SH19

Jun 30, 2020

legacy

1 pages

CAP-SS

Jun 30, 2020

legacy

1 pages

SH20

Jun 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount arising upon the reduction be credited to the profit and loss reserves of the company. 17/06/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 03, 2020

Confirmation statement made on Mar 20, 2020 with no updates

3 pages

CS01

Dec 20, 2019

legacy

1 pages

SH20

Dec 20, 2019

Statement of capital on Dec 20, 2019

Capital: GBP 656.80

8 pages

SH19

Dec 20, 2019

legacy

1 pages

CAP-SS

Dec 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 17/12/2019	RES13

Nov 27, 2019

Registered office address changed from Arpal Works Riverside Road Selkirk TD7 5DU to C/O Eversheds Sutherland 3 Melville Street Edinburgh EH3 7PE on Nov 27, 2019

1 pages

AD01

Sep 02, 2019

Full accounts made up to Nov 30, 2018

19 pages

Jul 11, 2019

Termination of appointment of Paul Rawding as a director on Jun 28, 2019

1 pages

TM01

Jul 11, 2019

Termination of appointment of Carl Richmond Lee as a director on Jun 28, 2019

1 pages

TM01

Jul 10, 2019

Appointment of Eric Billette De Villemeur as a director on Jun 28, 2019

2 pages

AP01

Jul 10, 2019

Appointment of Paul Hey as a director on Jun 28, 2019

2 pages

AP01

Apr 02, 2019

Confirmation statement made on Mar 20, 2019 with no updates

3 pages

CS01

Jan 10, 2019

Termination of appointment of David Walker as a director on Dec 20, 2018

1 pages

TM01

Jan 10, 2019

Appointment of Paul Rawding as a director on Dec 20, 2018

2 pages

AP01

Sep 04, 2018

Group of companies' accounts made up to Nov 30, 2017

36 pages

May 02, 2018

Confirmation statement made on Mar 20, 2018 with updates

4 pages

CS01

Mar 12, 2018

Previous accounting period extended from Jun 30, 2017 to Nov 30, 2017

3 pages

AA01

View All Filings

Who are the officers of ADAM INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOYCE, Wendy Annette Winnington Avenue CW8 4DX Northwich Nalco Head Office England	Dec 04, 2017		Secretary	Winnington Avenue CW8 4DX Northwich Nalco Head Office England				241245700001
BILLETTE DE VILLEMEUR, Eric CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	Jun 28, 2019		Director	CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	France	French	1985-3	260288920001
HEY, Paul CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	Jun 28, 2019		Director	CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	England	British	1964-10	204204340002
ADAM, Lisbeth Mary Oakendean TD6 9HA Melrose Rhymers Ha' Scottish Borders	Mar 31, 1994	Aug 13, 2012	Secretary	Oakendean TD6 9HA Melrose Rhymers Ha' Scottish Borders		British		74751070001
BAIN, Archibald George 84 Rosebank Avenue FK1 5PJ Falkirk		Dec 13, 1990	Secretary	84 Rosebank Avenue FK1 5PJ Falkirk		British		12670100001
DURHAM, Ian Matthew Tweedsyde Tweedmount Road TD6 9ST Melrose Roxburghshire	Dec 13, 1990	Feb 01, 1994	Secretary	Tweedsyde Tweedmount Road TD6 9ST Melrose Roxburghshire		British		97330001
LEITH, Robin Hutton Eshiels House Eshiels EH45 8NA Peebles	Jan 04, 1994	Mar 31, 1994	Secretary	Eshiels House Eshiels EH45 8NA Peebles		British		95500001
ADAM, Geoffrey Maxwell Arpal Works Riverside Road TD7 5DU Selkirk	Jun 01, 2015	Dec 04, 2017	Director	Arpal Works Riverside Road TD7 5DU Selkirk	Scotland	British	1970-7	60754080002
ADAM, Geoffrey Maxwell Arpal Works Riverside Road TD7 5DU Selkirk	Mar 22, 2014	Jun 01, 2015	Director	Arpal Works Riverside Road TD7 5DU Selkirk	Scotland	British	1970-7	60754080002
ADAM, Geoffrey Maxwell Arpal Works Riverside Road TD7 5DU Selkirk	Aug 18, 2010	Aug 18, 2010	Director	Arpal Works Riverside Road TD7 5DU Selkirk	Scotland	British	1970-7	60754080002
ADAM, Geoffrey Forbes Oakendean TD6 9HA Melrose Rhymers Ha' Scotland United Kingdom		Dec 04, 2017	Director	Oakendean TD6 9HA Melrose Rhymers Ha' Scotland United Kingdom	United Kingdom	British	1946-3	96490003
ADAM, Lisbeth Mary Oakendean TD6 9HA Melrose Rhymers Ha' Scottish Borders	Mar 31, 1994	Aug 13, 2012	Director	Oakendean TD6 9HA Melrose Rhymers Ha' Scottish Borders	United Kingdom	British	1947-5	74751070001
DONNELLY, James 7 Brockwood Copse TF1 3QS Telford	Dec 17, 1993	Mar 31, 1994	Director	7 Brockwood Copse TF1 3QS Telford		British	1948-9	67275140001
DURHAM, Ian Matthew Tweedsyde Tweedmount Road TD6 9ST Melrose Roxburghshire	Feb 14, 1992	Jan 04, 1994	Director	Tweedsyde Tweedmount Road TD6 9ST Melrose Roxburghshire		British	1944-2	97330001
LEE, Carl Richmond Winnington Avenue CW8 4DX Northwich Nalco Head Office England	Dec 04, 2017	Jun 28, 2019	Director	Winnington Avenue CW8 4DX Northwich Nalco Head Office England	England	British	1963-5	58811050001
LEITH, Robin Hutton Eshiels EH45 8NA Peebles Eshiels House	Aug 18, 2010	Dec 04, 2017	Director	Eshiels EH45 8NA Peebles Eshiels House	Scotland	British	1954-12	95500001
RAWDING, Paul CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	Dec 20, 2018	Jun 28, 2019	Director	CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	United Kingdom	British	1971-1	254066530001
WALKER, David Winnington Avenue CW8 4DX Northwich Nalco Head Office England	Dec 04, 2017	Dec 20, 2018	Director	Winnington Avenue CW8 4DX Northwich Nalco Head Office England	England	British	1969-8	238207410001
WRIGHT, Rachael Christina Arpal Works Riverside Road TD7 5DU Selkirk	Jun 01, 2015	Dec 04, 2017	Director	Arpal Works Riverside Road TD7 5DU Selkirk	Scotland	British	1972-11	78592250004
WRIGHT, Rachael Christina Arpal Works Riverside Road TD7 5DU Selkirk	Mar 22, 2014	Jun 01, 2015	Director	Arpal Works Riverside Road TD7 5DU Selkirk	Scotland	British	1972-11	78592250003
WRIGHT, Rachael Christina Arpal Works Riverside Road TD7 5DU Selkirk	Oct 18, 2010	Oct 18, 2010	Director	Arpal Works Riverside Road TD7 5DU Selkirk	Scotland	British	1972-11	78592250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAM INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecolab (U.K.) Holdings Limited

Dec 04, 2017

Winnington Avenue

CW8 4DX Northwich

Nalco Head Office

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04524464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Geoffrey Forbes Adam

Apr 06, 2016

Oakendean

TD6 9HA Melrose

Rhymers Ha'

United Kingdom

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ADAM INVESTMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 13, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at riverside road, selkirk SEL2288.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2007Registration of a charge (410) Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Aug 30, 2006 Delivered On Sep 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 2006Registration of a charge (410) Mar 13, 2013Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 27, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 3.7 acres lying on the south-east side of riverside road, selkirk.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 02, 2003Registration of a charge (410) Apr 19, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 17, 2003 Delivered On Jun 23, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 23, 2003Registration of a charge (410) Apr 19, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ADAM INVESTMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2020	Commencement of winding up
Nov 17, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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