ADAM INVESTMENT COMPANY LIMITED

Company number SC064585

Date	Type	Description	View / Download
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
12 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	(2 pages)
12 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	(2 pages)
30 Jun 2020	SH19	Statement of capital on 30 June 2020 GBP 1.00	(4 pages)
30 Jun 2020	CAP-SS	Solvency Statement dated 17/06/20	(1 page)
30 Jun 2020	SH20	Statement by Directors	(1 page)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Amount arising upon the reduction be credited to the profit and loss reserves of the company. 17/06/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 656.80	(8 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 17/12/2019	(1 page)
27 Nov 2019	AD01	Registered office address changed from Arpal Works Riverside Road Selkirk TD7 5DU to C/O Eversheds Sutherland 3 Melville Street Edinburgh EH3 7PE on 27 November 2019	(1 page)
02 Sep 2019	AA	Full accounts made up to 30 November 2018	(19 pages)
11 Jul 2019	TM01	Termination of appointment of Paul Rawding as a director on 28 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019	(1 page)
10 Jul 2019	AP01	Appointment of Eric Billette De Villemeur as a director on 28 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Paul Hey as a director on 28 June 2019	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of David Walker as a director on 20 December 2018	(1 page)
10 Jan 2019	AP01	Appointment of Paul Rawding as a director on 20 December 2018	(2 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	(36 pages)
02 May 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
12 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 November 2017	(3 pages)