ADAM FAMILY ASSETS LLP

ADAM FAMILY ASSETS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADAM FAMILY ASSETS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304433
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ADAM FAMILY ASSETS LLP located?

    Registered Office Address
    Rhymers Ha
    Oakendean
    TD6 9HA Melrose
    Scottish Borders
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAM FAMILY ASSETS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2025
    Next Accounts Due OnJan 04, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for ADAM FAMILY ASSETS LLP?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for ADAM FAMILY ASSETS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    11 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2023

    12 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2022

    12 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesLLCS01

    Change of details for Mr Geoffrey Forbes Adam as a person with significant control on May 12, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Geoffrey Forbes Adam on May 12, 2022

    2 pagesLLCH01

    Total exemption full accounts made up to Apr 05, 2021

    10 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2020

    10 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    10 pagesAA

    Previous accounting period shortened from Apr 05, 2019 to Apr 04, 2019

    1 pagesLLAA01

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2018

    11 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesLLCS01

    Change of details for Mr Geoffrey Forbes Adam as a person with significant control on Jan 02, 2018

    2 pagesLLPSC04

    Cessation of Adam Investment Company Limited as a person with significant control on Dec 01, 2017

    1 pagesLLPSC07

    Termination of appointment of Adam Investment Company Limited as a member on Dec 01, 2017

    2 pagesLLTM01

    Appointment of Castleway Services Limited as a member on Jan 02, 2018

    3 pagesLLAP02

    Registered office address changed from Arpal Works Riverside Road Selkirk TD7 5DU to Rhymers Ha Oakendean Melrose Scottish Borders TD6 9HA on Jan 31, 2018

    2 pagesLLAD01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Appointment of Elspeth Ann Adam as a member on Jun 16, 2017

    3 pagesLLAP01

    Confirmation statement made on May 14, 2017 with updates

    5 pagesLLCS01

    Who are the officers of ADAM FAMILY ASSETS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Elspeth Ann
    Oakendean
    TD6 9HA Melrose
    Rymers Ha'
    Scottish Borders
    Scotland
    LLP Designated Member
    Oakendean
    TD6 9HA Melrose
    Rymers Ha'
    Scottish Borders
    Scotland
    Scotland237809210001
    ADAM, Geoffrey Forbes
    Oakendean
    TD6 9HA Melrose
    Rhymers Ha
    Scottish Borders
    LLP Designated Member
    Oakendean
    TD6 9HA Melrose
    Rhymers Ha
    Scottish Borders
    Scotland96490004
    CASTLEWAY SERVICES LIMITED
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    United Kingdom
    LLP Designated Member
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11129748
    242688210001
    ADAM INVESTMENT COMPANY LIMITED
    Riverside Road
    TD7 5DU Selkirk
    Arpal Works
    United Kingdom
    LLP Designated Member
    Riverside Road
    TD7 5DU Selkirk
    Arpal Works
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC064585
    178249790001

    Who are the persons with significant control of ADAM FAMILY ASSETS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Investment Company Limited
    Riverside Road
    TD7 5DU Selkirk
    Arpal Works
    United Kingdom
    Apr 06, 2016
    Riverside Road
    TD7 5DU Selkirk
    Arpal Works
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc064585
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Geoffrey Forbes Adam
    Oakenden
    TD6 9HA Melrose
    Rhymers Ha'
    Scotland
    Apr 06, 2016
    Oakenden
    TD6 9HA Melrose
    Rhymers Ha'
    Scotland
    No
    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 voting rights in the LLP.

    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