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ADAM & COMPANY GROUP LIMITED
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ADAM & COMPANY GROUP LIMITED: Filings

    • Overview

    Company NameADAM & COMPANY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC102470
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ADAM & COMPANY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		7 pagesLIQ13(Scot)

    Appointment of Mr Robert James Whittick as a director on Feb 14, 2019

    		2 pagesAP01

    Termination of appointment of Michael Robert Regan as a director on Jan 31, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    		LRESSP

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		3 pagesAA01

    Statement of capital on Jun 08, 2018

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be reduced from £20,300 to nil 07/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Mark Joseph Lund as a director on Apr 21, 2018

    		1 pagesTM01

    Termination of appointment of Peter Gordon Flavel as a director on Apr 20, 2018

    		1 pagesTM01

    Termination of appointment of Linda Hamilton Urquhart as a director on Apr 20, 2018

    		1 pagesTM01

    Termination of appointment of Francesca Barnes as a director on Apr 20, 2018

    		1 pagesTM01

    Termination of appointment of William Arthur Waldegrave as a director on Apr 20, 2018

    		1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		52 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Cessation of The Royal Bank of Scotland Plc as a person with significant control on Jan 01, 2017

    		1 pagesPSC07

    Termination of appointment of Alexa Hamilton Henderson as a director on Jan 19, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2017 with updates

    		5 pagesCS01

    Notification of Natwest Holdings Limited as a person with significant control on Jan 01, 2017

    		2 pagesPSC02

    Termination of appointment of Morven Gow as a secretary on Jul 24, 2017

    		1 pagesTM02

    Notification of Natwest Holdings Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02
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    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