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ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED

Company number SC102144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2020 AA Full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
08 Nov 2019 PSC05 Change of details for Adam & Company Plc as a person with significant control on 29 April 2018
09 Oct 2019 AP01 Appointment of Peter Gordon Flavel as a director on 4 October 2019
09 Oct 2019 TM01 Termination of appointment of Stuart Martin Balfour Dickson as a director on 4 October 2019
09 Oct 2019 TM01 Termination of appointment of Susan Boyd as a director on 4 October 2019
09 Oct 2019 TM01 Termination of appointment of Mark Jeremy Ivory as a director on 4 October 2019
04 Jun 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 AP01 Appointment of Andrew Richard Kyle as a director on 18 April 2019
11 Feb 2019 TM01 Termination of appointment of Michael Robert Regan as a director on 31 January 2019
29 Oct 2018 PSC02 Notification of Adam & Company Plc as a person with significant control on 1 October 2017
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
17 Sep 2018 AP01 Appointment of Stuart Martin Balfour Dickson as a director on 13 September 2018
15 May 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Dickson Brown Anderson as a director on 6 April 2018
12 Feb 2018 PSC07 Cessation of Adam & Company Group Plc as a person with significant control on 1 October 2017
17 Nov 2017 TM01 Termination of appointment of Anna Wilson as a director on 6 October 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
23 Oct 2017 PSC02 Notification of Adam & Company Plc as a person with significant control on 1 October 2017
19 Sep 2017 AP03 Appointment of Miss Kate Alexandra Ramage as a secretary on 5 September 2017
19 Sep 2017 TM02 Termination of appointment of Morven Gow as a secretary on 5 September 2017
30 Aug 2017 AP01 Appointment of Ms Anna Wilson as a director on 8 August 2017
18 Aug 2017 AP01 Appointment of Mark Jeremy Ivory as a director on 8 August 2017
18 Aug 2017 AP01 Appointment of Mr Dickson Brown Anderson as a director on 8 August 2017
18 Aug 2017 AP01 Appointment of Susan Boyd as a director on 8 August 2017