ADDER INVESTMENT HOLDINGS

About

Registered Number: SC359887

Date of Incorporation: 19/05/2009 (14 years and 11 months ago)

Company Status: Active

Registered Address: Kilmalid, Stirling Road, Dumbarton, G82 2SS,

Adder Investment Holdings was setup in 2009, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Smiley, Alexander Hugh, Fells, Edward, Macnab, Stuart, Mapplebeck, Ailsa Mary Robertson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FELLS, Edward	01 October 2020	-	1

Secretary Name	Appointed	Resigned	Total Appointments
SMILEY, Alexander Hugh	22 May 2019	-	1
MACNAB, Stuart	27 May 2010	14 February 2011	1
MAPPLEBECK, Ailsa Mary Robertson	04 January 2012	22 May 2019	1

Filing History

Document Type	Date
AP01 - Appointment of director	01 October 2020
TM01 - Termination of appointment of director	01 October 2020
PSC05 - N/A	01 July 2020
AD01 - Change of registered office address	01 July 2020
CS01 - N/A	19 May 2020
PSC05 - N/A	19 May 2020
CH01 - Change of particulars for director	13 May 2020
AA - Annual Accounts	16 March 2020
AP01 - Appointment of director	06 January 2020
AP03 - Appointment of secretary	28 May 2019
TM02 - Termination of appointment of secretary	28 May 2019
CS01 - N/A	20 May 2019
AA - Annual Accounts	20 March 2019
CS01 - N/A	21 May 2018
AA - Annual Accounts	06 March 2018
AP01 - Appointment of director	04 September 2017
TM01 - Termination of appointment of director	04 September 2017
CS01 - N/A	23 May 2017
AA - Annual Accounts	22 March 2017
AR01 - Annual Return	25 May 2016
AA - Annual Accounts	23 March 2016
AR01 - Annual Return	20 May 2015
AA - Annual Accounts	25 March 2015
AR01 - Annual Return	21 May 2014
AA - Annual Accounts	26 March 2014
AR01 - Annual Return	21 May 2013
AA - Annual Accounts	22 March 2013
RESOLUTIONS - N/A	17 July 2012
AR01 - Annual Return	25 May 2012
TM01 - Termination of appointment of director	30 April 2012
AA - Annual Accounts	22 March 2012
AP03 - Appointment of secretary	05 January 2012
AR01 - Annual Return	26 May 2011
RESOLUTIONS - N/A	17 May 2011
RESOLUTIONS - N/A	17 May 2011
SH09 - Return of allotment by unlimited company allotting new class of shares	17 May 2011
MISC - Miscellaneous document	17 May 2011
SH09 - Return of allotment by unlimited company allotting new class of shares	17 May 2011
MISC - Miscellaneous document	17 May 2011
TM02 - Termination of appointment of secretary	24 February 2011
TM02 - Termination of appointment of secretary	24 February 2011
AA - Annual Accounts	22 February 2011
CH03 - Change of particulars for secretary	20 October 2010
CC04 - Statement of companies objects	22 July 2010
AP03 - Appointment of secretary	04 June 2010
AR01 - Annual Return	21 May 2010
RESOLUTIONS - N/A	09 February 2010
225 - Change of Accounting Reference Date	11 June 2009
288a - Notice of appointment of directors or secretaries	11 June 2009
NEWINC - New incorporation documents	19 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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