ADAMTON INVESTMENTS LIMITED

SC161607
PAVILION 1 FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW G3 8AU

Documents

Documents
Date Category Description Pages
17 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
21 Oct 2016 resolution Resolution 1 Buy now
21 Oct 2016 insolvency Solvency Statement dated 17/08/16 1 Buy now
21 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 annual-return Annual Return 3 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Colin John Seggie) 2 Buy now
12 Aug 2015 accounts Annual Accounts 5 Buy now
24 Dec 2014 annual-return Annual Return 3 Buy now
03 Sep 2014 accounts Annual Accounts 5 Buy now
03 Dec 2013 annual-return Annual Return 3 Buy now
13 Aug 2013 accounts Annual Accounts 5 Buy now
07 Mar 2013 officers Change of particulars for director (Mr Colin John Seggie) 3 Buy now
10 Jan 2013 annual-return Annual Return 3 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
16 Jan 2012 annual-return Annual Return 3 Buy now
22 Sep 2011 accounts Annual Accounts 5 Buy now
01 Dec 2010 annual-return Annual Return 3 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
20 Nov 2009 annual-return Annual Return 4 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Colin John Seggie) 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
14 Oct 2009 officers Appointment of secretary (Charles Hawkins) 3 Buy now
14 Oct 2009 officers Termination of appointment of secretary (Daniel Murray) 2 Buy now
03 Mar 2009 annual-return Return made up to 15/11/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 6 Buy now
29 Jan 2008 annual-return Return made up to 15/11/07; no change of members 6 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
19 Oct 2007 accounts Annual Accounts 6 Buy now
07 Dec 2006 annual-return Return made up to 15/11/06; full list of members 6 Buy now
20 Oct 2006 accounts Annual Accounts 6 Buy now
24 Jan 2006 annual-return Return made up to 15/11/05; full list of members 6 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
20 Oct 2005 accounts Annual Accounts 6 Buy now
01 Dec 2004 annual-return Return made up to 15/11/04; full list of members 6 Buy now
14 Oct 2004 officers Secretary resigned 1 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
14 Oct 2004 officers New secretary appointed 2 Buy now
14 Oct 2004 officers Director resigned 1 Buy now
27 Aug 2004 accounts Annual Accounts 6 Buy now
09 Jul 2004 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
26 Jan 2004 accounts Annual Accounts 6 Buy now
20 Nov 2003 annual-return Return made up to 15/11/03; full list of members 6 Buy now
14 Mar 2003 annual-return Return made up to 15/11/02; full list of members 6 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
14 Mar 2003 officers New secretary appointed 1 Buy now
03 Mar 2003 mortgage Dec mort/charge ***** 4 Buy now
03 Mar 2003 mortgage Dec mort/charge ***** 4 Buy now
03 Mar 2003 mortgage Dec mort/charge ***** 5 Buy now
03 Mar 2003 mortgage Dec mort/charge ***** 4 Buy now
03 Mar 2003 mortgage Dec mort/charge ***** 4 Buy now
31 Jan 2003 accounts Annual Accounts 6 Buy now
01 Feb 2002 accounts Annual Accounts 6 Buy now
27 Dec 2001 annual-return Return made up to 15/11/01; full list of members 6 Buy now
20 Sep 2001 address Registered office changed on 20/09/01 from: 219 st vincent street glasgow G2 5QY 1 Buy now
01 Feb 2001 accounts Annual Accounts 6 Buy now
16 Nov 2000 annual-return Return made up to 15/11/00; full list of members 6 Buy now
01 Feb 2000 accounts Annual Accounts 6 Buy now
30 Jan 2000 annual-return Return made up to 15/11/99; full list of members 6 Buy now
07 Apr 1999 accounts Annual Accounts 6 Buy now
14 Dec 1998 annual-return Return made up to 15/11/98; full list of members 6 Buy now
09 Mar 1998 mortgage Partic of mort/charge ***** 5 Buy now
06 Mar 1998 capital Declaration of assistance for shares acquisition 3 Buy now
06 Mar 1998 capital Declaration of assistance for shares acquisition 4 Buy now
27 Feb 1998 mortgage Partic of mort/charge ***** 5 Buy now
26 Feb 1998 mortgage Partic of mort/charge ***** 5 Buy now
25 Feb 1998 mortgage Partic of mort/charge ***** 5 Buy now
23 Feb 1998 mortgage Dec mort/charge ***** 10 Buy now
23 Feb 1998 mortgage Dec mort/charge ***** 2 Buy now
23 Feb 1998 mortgage Dec mort/charge ***** 2 Buy now
23 Feb 1998 mortgage Dec mort/charge ***** 2 Buy now
06 Feb 1998 accounts Accounting reference date extended from 30/11/97 to 31/03/98 1 Buy now
08 Dec 1997 officers Secretary resigned 1 Buy now
08 Dec 1997 officers Director resigned 1 Buy now
08 Dec 1997 officers New secretary appointed 2 Buy now
14 Nov 1997 accounts Annual Accounts 5 Buy now
14 Nov 1997 annual-return Return made up to 15/11/97; change of members 6 Buy now
29 Oct 1997 capital Ad 30/11/96--------- £ si 39998@1=39998 £ ic 2/40000 2 Buy now
22 May 1997 mortgage Partic of mort/charge ***** 5 Buy now
21 Mar 1997 mortgage Partic of mort/charge ***** 5 Buy now
25 Feb 1997 resolution Resolution 1 Buy now
05 Feb 1997 annual-return Return made up to 15/11/96; full list of members 6 Buy now
17 Apr 1996 mortgage Partic of mort/charge ***** 5 Buy now
16 Apr 1996 mortgage Partic of mort/charge ***** 10 Buy now
11 Apr 1996 mortgage Partic of mort/charge ***** 6 Buy now
08 Feb 1996 officers New secretary appointed;new director appointed 2 Buy now
08 Feb 1996 officers New director appointed 2 Buy now
26 Jan 1996 address Registered office changed on 26/01/96 from: 5 logie mill beaverbank office park edinburgh EH7 4HH 1 Buy now
21 Nov 1995 officers Director resigned 2 Buy now
21 Nov 1995 officers Secretary resigned 2 Buy now
15 Nov 1995 incorporation Incorporation Company 16 Buy now