R P ADAM LIMITED

SC148256
3 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7PE

Documents

Documents
Date Category Description Pages
17 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
17 Aug 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 9 Buy now
12 Jan 2021 resolution Resolution 2 Buy now
30 Jun 2020 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2020 insolvency Solvency Statement dated 17/06/20 1 Buy now
30 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2020 resolution Resolution 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2019 accounts Annual Accounts 34 Buy now
12 Jul 2019 officers Termination of appointment of director (Carl Richmond Lee) 1 Buy now
12 Jul 2019 officers Termination of appointment of director (Paul Rawding) 1 Buy now
11 Jul 2019 officers Appointment of director (Paul Hey) 2 Buy now
11 Jul 2019 officers Appointment of director (Eric Billette De Villemeur) 2 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (David Walker) 1 Buy now
10 Jan 2019 officers Appointment of director (Paul Rawding) 2 Buy now
04 Sep 2018 accounts Annual Accounts 34 Buy now
12 Mar 2018 accounts Change Account Reference Date Company Previous Extended 3 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Appointment of director (Mr Carl Richmond Lee) 2 Buy now
18 Dec 2017 officers Appointment of director (Mr David Walker) 2 Buy now
15 Dec 2017 officers Appointment of secretary (Ms Wendy Annette Joyce) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (John Taylor) 1 Buy now
15 Dec 2017 officers Termination of appointment of secretary (Sydney Farquharson) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Martin Carroll) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Geoffrey Maxwell Adam) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Robin Hutton Leith) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Geoffrey Forbes Adam) 1 Buy now
27 Nov 2017 annual-return Annual Return 10 Buy now
27 Nov 2017 annual-return Annual Return 10 Buy now
27 Nov 2017 annual-return Annual Return 10 Buy now
27 Nov 2017 annual-return Annual Return 10 Buy now
27 Nov 2017 annual-return Annual Return 10 Buy now
27 Nov 2017 annual-return Annual Return 10 Buy now
27 Nov 2017 annual-return Annual Return 10 Buy now
27 Nov 2017 annual-return Annual Return 10 Buy now
27 Nov 2017 miscellaneous Miscellaneous 3 Buy now
29 Mar 2017 accounts Annual Accounts 34 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 29 Buy now
18 Jan 2016 annual-return Annual Return 8 Buy now
30 Mar 2015 accounts Annual Accounts 29 Buy now
14 Jan 2015 annual-return Annual Return 8 Buy now
16 Apr 2014 accounts Annual Accounts 28 Buy now
21 Jan 2014 annual-return Annual Return 8 Buy now
29 Aug 2013 officers Appointment of director (Mr John Taylor) 2 Buy now
03 Apr 2013 accounts Annual Accounts 28 Buy now
14 Jan 2013 annual-return Annual Return 7 Buy now
11 Jan 2013 officers Termination of appointment of director (Lisbeth Adam) 1 Buy now
02 Apr 2012 accounts Annual Accounts 27 Buy now
01 Feb 2012 annual-return Annual Return 8 Buy now
01 Apr 2011 accounts Annual Accounts 27 Buy now
27 Jan 2011 annual-return Annual Return 8 Buy now
28 Sep 2010 change-of-constitution Statement Of Companys Objects 3 Buy now
09 Sep 2010 resolution Resolution 26 Buy now
09 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Mar 2010 accounts Annual Accounts 27 Buy now
03 Feb 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 officers Change of particulars for director (Robin Hutton Leith) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Martin Carroll) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Geoffrey Maxwell Adam) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Lisbeth Mary Adam) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Geoffrey Forbes Adam) 2 Buy now
02 Oct 2009 incorporation Memorandum Articles 7 Buy now
02 Oct 2009 insolvency Solvency statement dated 24/09/09 1 Buy now
02 Oct 2009 capital Min detail amend capital eff 24/09/09 1 Buy now
02 Oct 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Oct 2009 resolution Resolution 1 Buy now
25 Sep 2009 annual-return Return made up to 05/01/09; full list of members; amend 8 Buy now
01 May 2009 accounts Annual Accounts 28 Buy now
28 Jan 2009 annual-return Return made up to 05/01/09; full list of members 5 Buy now
21 Apr 2008 accounts Annual Accounts 27 Buy now
01 Feb 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
25 Apr 2007 accounts Annual Accounts 26 Buy now
01 Feb 2007 annual-return Return made up to 05/01/07; full list of members 3 Buy now
27 Apr 2006 accounts Annual Accounts 23 Buy now
20 Feb 2006 annual-return Return made up to 05/01/06; full list of members 3 Buy now
20 Oct 2005 officers Director's particulars changed 1 Buy now
20 Oct 2005 officers Director's particulars changed 1 Buy now
20 Oct 2005 officers Director's particulars changed 1 Buy now
20 Oct 2005 officers Director's particulars changed 1 Buy now
04 Jul 2005 officers New director appointed 1 Buy now
12 Apr 2005 accounts Annual Accounts 23 Buy now
23 Feb 2005 annual-return Return made up to 05/01/05; full list of members 3 Buy now
28 Apr 2004 accounts Annual Accounts 25 Buy now
06 Feb 2004 accounts Annual Accounts 24 Buy now
03 Feb 2004 annual-return Return made up to 05/01/04; full list of members 8 Buy now
03 Feb 2003 annual-return Return made up to 05/01/03; full list of members 8 Buy now
19 Apr 2002 accounts Annual Accounts 21 Buy now
06 Feb 2002 annual-return Return made up to 05/01/02; full list of members 7 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
26 Jun 2001 accounts Annual Accounts 16 Buy now
27 Apr 2001 accounts Delivery ext'd 3 mth 30/06/00 2 Buy now
08 Mar 2001 officers New director appointed 2 Buy now