ADAM & COMPANY GROUP LIMITED
Company is dissolved
General Information
NAME
ADAM & COMPANY GROUP LIMITED
COMPANY NUMBER
SC102470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/1986
(37 years and 11 months old)
WEBSITE
ADAMBANK.COM
CONFIRMATION STATEMENT MADE UP TO
27/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/12/1986
13/02/2018
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
EDINBURGH
EH2 1AF
Telephone: 01312258484
TPS: No
238 West George Street
Glasgow
Lanarkshire
G2 4QY
Telephone: 2264848
24-25 St. Andrew Square
Edinburgh
Midlothian
EH2 1AF
Telephone: 2258484
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Robert James Whittick (925620790) Appointed |
| 25/08/2023 | New Board Member Graham Storrie (906301297) Appointed |
| 13/03/2019 | New Board Member Robert James Whittick (925620790) Appointed |
Credit Risk Overview
Want to learn more about ADAM & COMPANY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAM & COMPANY GROUP 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 |
|---|---|---|---|---|
|
09/10/1989 - 09/10/1989 (0 months) Born in Mar 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/10/1989 - 09/10/1989 (0 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
22/10/1990 - 06/09/1993 (2 years and 10 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
22/10/1990 - 06/09/1993 (2 years and 10 months) Born in Mar 1917 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Robert James Whittick (925620790) Appointed |
| 25/08/2023 | New Board Member Graham Storrie (906301297) Appointed |
| 13/03/2019 | New Board Member Robert James Whittick (925620790) Appointed |
| 27/02/2019 | Michael Robert Regan (921378295) has left the board |
| 02/05/2018 | Linda Hamilton Urquhart (917177074) has left the board |
| 02/05/2018 | Mark Joseph Lund (907451981) has left the board |
| 02/05/2018 | Francesca Barnes (906443447) has left the board |
| 02/05/2018 | William Arthur Waldegrave (912532117) has left the board |
| 02/05/2018 | Peter Gordon Flavel (920738841) has left the board |
| 02/02/2018 | Alexa Hamilton Henderson (917177400) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | Morven Gow (917949835) has left the board |
| 21/07/2017 | New Board Member William Arthur Waldegrave (912532117) Appointed |
| 20/07/2017 | Miller Roy McLean (900008372) has left the board |
| 20/07/2017 | New Board Member Mark Joseph Lund (907451981) Appointed |
| 20/07/2017 | New Board Member Francesca Barnes (906443447) Appointed |
| 04/07/2017 | New Accounts filed |
| 26/06/2017 | New Company Secretary Fiona Mary MacKay (923416453) Appointed |
| 11/01/2017 | Brian McCrindle (917272876) has left the board |
| 10/11/2016 | New Board Member Michael Robert Regan (921378295) Appointed |
| 28/10/2016 | New Annual Return filed |
| 07/09/2016 | Brian Martin Mulholland (913406418) has left the board |
| 07/09/2016 | 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 |
| 07/12/2015 | Kerry Ann Falconer (912969022) has left the board |
| 04/11/2015 | New Annual Return filed |
| 28/10/2015 | Ian Maxwell Ewart (915766833) has left the board |
| 28/10/2015 | New Accounts filed |
| 13/04/2015 | New Board Member Brian Martin Mulholland (913406418) Appointed |
| 24/10/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 31/12/2013 | Gavin Christopher Frost (915793010) has left the board |
| 01/11/2013 | New Annual Return filed |
| 03/07/2013 | Sally Anne Doyle (906798547) has left the board |
| 03/07/2013 | New Company Secretary Morven Gow (917949835) Appointed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 12/10/2012 | New Board Member Brian McCrindle (917272876) Appointed |
| 06/09/2012 | New Board Member Linda Hamilton Urquhart Appointed |
| 05/09/2012 | New Board Member Alexa Hamilton Henderson Appointed |
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