ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC102144
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 02, 2025 with updates

    5 pagesCS01

    Termination of appointment of Graham Storrie as a director on Jun 12, 2025

    1 pagesTM01

    Statement of capital on Feb 28, 2025

    • Capital: GBP 25,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Change of details for Canaccord Genuity Wealth Limited as a person with significant control on Mar 01, 2022

    2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Jill Patricia Mcaleenan as a director on Jan 31, 2022

    2 pagesAP01

    Confirmation statement made on Nov 02, 2021 with updates

    4 pagesCS01

    Notification of Canaccord Genuity Wealth Limited as a person with significant control on Oct 01, 2021

    2 pagesPSC02

    Appointment of Mr Graham Storrie as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Mr Stephen Leigh Massey as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Kate Alexandra Ramage as a secretary on Oct 01, 2021

    1 pagesTM02

    Termination of appointment of Andrew Richard Kyle as a director on Oct 01, 2021

    1 pagesTM01

    Termination of appointment of Peter Gordon Flavel as a director on Oct 01, 2021

    1 pagesTM01

    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