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ADAM & COMPANY GROUP LIMITED

Company number SC102470

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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)
22 Aug 2014	CH01	Director's details changed for Ms Alexa Hamilton Henderson on 21 August 2014	View PDF Director's details changed for Ms Alexa Hamilton Henderson on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 51 pages (51 pages)
27 Dec 2013	TM01	Termination of appointment of Gavin Frost as a director	View PDF Termination of appointment of Gavin Frost as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 12,974,200	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 12,974,200 - link opens in a new window - 12 pages (12 pages)
29 Jul 2013	CH01	Director's details changed for Mr Ian Maxwell Ewart on 2 May 2012	View PDF Director's details changed for Mr Ian Maxwell Ewart on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP03	Appointment of Morven Gow as a secretary	View PDF Appointment of Morven Gow as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM02	Termination of appointment of Sally Doyle as a secretary	View PDF Termination of appointment of Sally Doyle as a secretary - link opens in a new window - 1 page (1 page)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 51 pages (51 pages)
06 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Oct 2012	AP01	Appointment of Mr Brian Mccrindle as a director	View PDF Appointment of Mr Brian Mccrindle as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Linda Hamilton Urquhart as a director	View PDF Appointment of Linda Hamilton Urquhart as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AP01	Appointment of Alexa Hamilton Henderson as a director	View PDF Appointment of Alexa Hamilton Henderson as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 48 pages (48 pages)
02 May 2012	AP01	Appointment of Mr Ian Maxwell Ewart as a director	View PDF Appointment of Mr Ian Maxwell Ewart as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF on 30 January 2012	View PDF Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF on 30 January 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM01	Termination of appointment of Kenneth Coombs as a director	View PDF Termination of appointment of Kenneth Coombs as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Nov 2011	CH01	Director's details changed for Graham Storrie on 1 November 2011	View PDF Director's details changed for Graham Storrie on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Kenneth Byron Coombs on 1 November 2011	View PDF Director's details changed for Mr Kenneth Byron Coombs on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 48 pages (48 pages)
24 Mar 2011	TM01	Termination of appointment of James Rawlingson as a director	View PDF Termination of appointment of James Rawlingson as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Gavin Christopher Frost as a director	View PDF Appointment of Gavin Christopher Frost as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP01	Appointment of Graham Storrie as a director	View PDF Appointment of Graham Storrie as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AP01	Appointment of Mrs Kerry Ann Falconer as a director	View PDF Appointment of Mrs Kerry Ann Falconer as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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