ADAM & COMPANY GROUP LIMITED

Company number SC102470

Date	Type	Description	View / Download
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
11 Mar 2019	AP01	Appointment of Mr Robert James Whittick as a director on 14 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Michael Robert Regan as a director on 31 January 2019	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
03 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
08 Jun 2018	SH19	Statement of capital on 8 June 2018 GBP 1.00	(4 pages)
08 Jun 2018	SH20	Statement by Directors	(2 pages)
08 Jun 2018	CAP-SS	Solvency Statement dated 07/06/18	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced from £20,300 to nil 07/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2018	TM01	Termination of appointment of Mark Joseph Lund as a director on 21 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Peter Gordon Flavel as a director on 20 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Linda Hamilton Urquhart as a director on 20 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Francesca Barnes as a director on 20 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of William Arthur Waldegrave as a director on 20 April 2018	(1 page)
13 Feb 2018	MAR	Re-registration of Memorandum and Articles	(52 pages)
13 Feb 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Feb 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Feb 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Feb 2018	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 January 2017	(1 page)
31 Jan 2018	TM01	Termination of appointment of Alexa Hamilton Henderson as a director on 19 January 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
18 Oct 2017	PSC02	Notification of Natwest Holdings Limited as a person with significant control on 1 January 2017	(2 pages)
25 Jul 2017	TM02	Termination of appointment of Morven Gow as a secretary on 24 July 2017	(1 page)
21 Jul 2017	PSC02	Notification of Natwest Holdings Limited as a person with significant control on 6 April 2016	(4 pages)