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) |
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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 |