ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
SC102144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/1986
(37 years and 11 months old)
WEBSITE
www.adambank.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/12/1986
21/01/1987
ADAM IMG LIMITED
EDINBURGH
EH2 2BY
Telephone: 01312783777
TPS: No
24-25 St Andrew Square
Edinburgh
Midlothian
EH2 1AF
Telephone: 3809500
40 Princes Street
EDINBURGH
EH2 2BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 12 Past: 48 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
07/11/1988 - 21/12/1992 (4 years and 1 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Jill Patricia McAleenan (904903088) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Stephen Leigh Massey (901433162) Appointed |
| 06/10/2021 | New Board Member David Esfandi (923800888) Appointed |
| 06/10/2021 | New Board Member Graham Storrie (928796268) Appointed |
| 06/10/2021 | Peter Gordon Flavel (920738841) has left the board |
| 06/10/2021 | Andrew Richard Kyle (925604557) has left the board |
| 06/10/2021 | Kate Alexandra Ramage (923808594) has left the board |
| 08/05/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 19/06/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | Mark Jeremy Ivory (923697425) has left the board |
| 11/10/2019 | Susan Boyd (923697423) has left the board |
| 11/10/2019 | Stuart Martin Balfour Dickson (925045292) has left the board |
| 11/10/2019 | New Board Member Peter Gordon Flavel (920738841) Appointed |
| 07/06/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Andrew Richard Kyle (925604557) Appointed |
| 13/02/2019 | Michael Robert Regan (921378295) has left the board |
| 01/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Stuart Martin Balfour Dickson (925045292) Appointed |
| 19/05/2018 | New Accounts filed |
| 11/04/2018 | Dickson Brown Anderson (900735141) has left the board |
| 21/11/2017 | Anna Wilson (923735709) has left the board |
| 27/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Company Secretary Kate Alexandra Ramage (923808594) Appointed |
| 21/09/2017 | Morven Gow (917950419) has left the board |
| 01/09/2017 | New Board Member Anna Wilson (923735709) Appointed |
| 22/08/2017 | New Board Member Susan Boyd (923697423) Appointed |
| 22/08/2017 | New Board Member Dickson Brown Anderson (900735141) Appointed |
| 22/08/2017 | New Board Member Mark Jeremy Ivory (923697425) Appointed |
| 20/07/2017 | Peter Gordon Flavel (920738841) has left the board |
| 20/07/2017 | Alexa Hamilton Henderson (917177400) has left the board |
| 20/07/2017 | Linda Hamilton Urquhart (917177074) has left the board |
| 20/07/2017 | Miller Roy McLean (900008372) has left the board |
| 15/06/2017 | New Accounts filed |
| 11/01/2017 | Brian McCrindle (917272876) has left the board |
| 10/11/2016 | New Board Member Michael Robert Regan (921378295) Appointed |
| 27/10/2016 | New Annual Return filed |
| 07/09/2016 | Brian Martin Mulholland (913406418) has left the board |
| 19/07/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Peter Gordon Flavel (920738841) Appointed |
| 01/04/2016 | Michael John Morley (916473296) has left the board |
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