About

Registered Number: SC102470
Date of Incorporation: 19/12/1986 (38 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (5 years and 1 month ago)
Registered Address: 25 St. Andrew Square, Edinburgh, EH2 1AF

 

Established in 1986, Adam & Company Group Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. This company has 5 directors listed as Mackay, Fiona Mary, Whittick, Robert James, Gow, Morven, Deaves, Sarah Jane, Muller, Georges at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTICK, Robert James 14 February 2019 - 1
DEAVES, Sarah Jane 06 June 2008 01 July 2009 1
MULLER, Georges N/A 06 September 1993 1
Secretary Name Appointed Resigned Total Appointments
MACKAY, Fiona Mary 15 June 2017 - 1
GOW, Morven 19 June 2013 24 July 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 March 2020
LIQ13(Scot) - N/A 03 December 2019
AP01 - Appointment of director 11 March 2019
TM01 - Termination of appointment of director 25 February 2019
RESOLUTIONS - N/A 15 October 2018
AA01 - Change of accounting reference date 03 July 2018
RESOLUTIONS - N/A 08 June 2018
SH19 - Statement of capital 08 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 June 2018
CAP-SS - N/A 08 June 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
RESOLUTIONS - N/A 13 February 2018
MAR - Memorandum and Articles - used in re-registration 13 February 2018
CERT10 - Re-registration of a company from public to private 13 February 2018
RR02 - Application by a public company for re-registration as a private limited company 13 February 2018
PSC07 - N/A 12 February 2018
TM01 - Termination of appointment of director 31 January 2018
CS01 - N/A 27 October 2017
PSC02 - N/A 18 October 2017
TM02 - Termination of appointment of secretary 25 July 2017
PSC02 - N/A 21 July 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
AA - Annual Accounts 28 June 2017
AP03 - Appointment of secretary 22 June 2017
TM01 - Termination of appointment of director 09 January 2017
AP01 - Appointment of director 08 November 2016
CS01 - N/A 25 October 2016
TM01 - Termination of appointment of director 05 September 2016
AA - Annual Accounts 30 June 2016
CH01 - Change of particulars for director 24 June 2016
AUD - Auditor's letter of resignation 27 May 2016
AP01 - Appointment of director 21 April 2016
TM01 - Termination of appointment of director 30 March 2016
RESOLUTIONS - N/A 10 December 2015
CC04 - Statement of companies objects 10 December 2015
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 29 October 2015
TM01 - Termination of appointment of director 26 October 2015
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 09 April 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 15 October 2014
CH01 - Change of particulars for director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AA - Annual Accounts 03 July 2014
TM01 - Termination of appointment of director 27 December 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 July 2013
AP03 - Appointment of secretary 02 July 2013
TM02 - Termination of appointment of secretary 02 July 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 06 November 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 03 September 2012
AA - Annual Accounts 24 July 2012
AP01 - Appointment of director 02 May 2012
AD01 - Change of registered office address 30 January 2012
TM01 - Termination of appointment of director 13 January 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 07 June 2011
TM01 - Termination of appointment of director 24 March 2011
AP01 - Appointment of director 21 February 2011
AP01 - Appointment of director 14 February 2011
AP01 - Appointment of director 22 November 2010
AR01 - Annual Return 01 November 2010
TM01 - Termination of appointment of director 09 September 2010
AA - Annual Accounts 04 June 2010
TM01 - Termination of appointment of director 04 March 2010
TM01 - Termination of appointment of director 12 January 2010
TM01 - Termination of appointment of director 09 December 2009
TM01 - Termination of appointment of director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AP01 - Appointment of director 13 October 2009
AP01 - Appointment of director 09 October 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 26 June 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
RESOLUTIONS - N/A 14 October 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 03 April 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
363s - Annual Return 06 November 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
AA - Annual Accounts 13 April 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
363s - Annual Return 14 October 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
AA - Annual Accounts 11 March 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 12 March 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
363s - Annual Return 17 October 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
AA - Annual Accounts 27 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 28 February 2001
288a - Notice of appointment of directors or secretaries 20 October 2000
363s - Annual Return 20 October 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
225 - Change of Accounting Reference Date 26 April 2000
AUD - Auditor's letter of resignation 27 March 2000
AUD - Auditor's letter of resignation 27 March 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 13 October 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 20 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
AUD - Auditor's letter of resignation 04 August 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 08 October 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 17 October 1996
288 - N/A 04 September 1996
288 - N/A 08 August 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 02 November 1995
288 - N/A 18 January 1995
AA - Annual Accounts 07 December 1994
288 - N/A 11 November 1994
363s - Annual Return 07 November 1994
RESOLUTIONS - N/A 03 October 1994
RESOLUTIONS - N/A 03 October 1994
RESOLUTIONS - N/A 03 October 1994
RESOLUTIONS - N/A 03 October 1994
MEM/ARTS - N/A 03 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1994
123 - Notice of increase in nominal capital 03 October 1994
288 - N/A 19 May 1994
AUD - Auditor's letter of resignation 07 December 1993
AA - Annual Accounts 24 November 1993
363s - Annual Return 07 November 1993
288 - N/A 30 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 30 July 1993
AUD - Auditor's letter of resignation 29 January 1993
288 - N/A 12 January 1993
AA - Annual Accounts 22 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
363s - Annual Return 20 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1992
RESOLUTIONS - N/A 17 December 1991
RESOLUTIONS - N/A 17 December 1991
AA - Annual Accounts 20 November 1991
363b - Annual Return 20 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
AA - Annual Accounts 04 February 1991
363 - Annual Return 04 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1990
288 - N/A 01 May 1990
288 - N/A 08 March 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
288 - N/A 06 November 1989
288 - N/A 12 July 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
288 - N/A 08 September 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 06 April 1988
RESOLUTIONS - N/A 11 September 1987
RESOLUTIONS - N/A 11 September 1987
RESOLUTIONS - N/A 11 September 1987
RESOLUTIONS - N/A 11 September 1987
RESOLUTIONS - N/A 11 September 1987
MEM/ARTS - N/A 11 September 1987
288 - N/A 24 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
CERT8 - Certificate to entitle a public company to commence business and borrow 08 July 1987
288 - N/A 07 July 1987
288 - N/A 07 July 1987
288 - N/A 07 July 1987
117 - Application by a public company for certificate to commence business and statutory declaration in support 02 July 1987
MEM/ARTS - N/A 13 March 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1987
CO-ADD - N/A 08 January 1987
NEWINC - New incorporation documents 19 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.