ADAM INVESTMENT COMPANY LIMITED: Filings

  • Overview

    Company NameADAM INVESTMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC064585
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ADAM INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    9 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2020

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2020

    LRESSP

    Statement of capital on Jun 30, 2020

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 20, 2019

    • Capital: GBP 656.80
    8 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 17/12/2019
    RES13

    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 pagesAD01

    Full accounts made up to Nov 30, 2018

    19 pagesAA

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

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

    36 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

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

    3 pagesAA01

    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.
    • license: CC0