Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jan 2023 |
CC04 |
Statement of company's objects
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Robert Dennis Ray as a director on 5 September 2022
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05 Sep 2022 |
PSC02 |
Notification of Coutts & Company as a person with significant control on 4 September 2022
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05 Sep 2022 |
CERTNM |
Company name changed adam & company (nominees)LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-04
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05 Sep 2022 |
PSC07 |
Cessation of The Royal Bank of Scotland Plc as a person with significant control on 4 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Claire Middleton as a director on 5 September 2022
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
AP01 |
Appointment of Alisdair Matthew Dewar as a director on 10 June 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Edmund Ridout Harvey-Jamieson as a director on 28 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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14 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Dennis Ray on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Edmund Ridout Harvey-Jamieson on 7 September 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 25 st. Andrew Square Edinburgh EH2 1AF to 6-8 George Street Edinburgh EH2 2PF on 2 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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13 Oct 2020 |
CH04 |
Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Feb 2020 |
PSC07 |
Cessation of Adam & Company Plc as a person with significant control on 1 October 2017
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28 Oct 2019 |
PSC02 |
Notification of The Royal Bank of Scotland Plc as a person with significant control on 1 October 2017
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