Adam & Company Public Limited Company

Company Registration Number: SC083026

Scottish Company

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Adam & Company Public Limited Company is a Public Limited Company first registered on 9 May 1983. Its current registered address is in Edinburgh.

Registered Address

25 ST. ANDREW SQUARE
EDINBURGH
EH2 1AF

There are 76 companies currently registered at this postcode, including this one.

All companies at EH2 1AF

Registration Data

Company Number

SC083026

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,939,644,000£1,326,336,000£1,440,751,000£1,397,992,000£1,221,146,000£1,394,694,000
of which Cash £377,000£460,000£439,000£497,000£544,000£551,000
Total Assets £1,939,644,000£1,326,336,000£1,440,751,000£1,397,992,000£1,221,146,000£1,394,694,000
Current Liabilities £1,724,842,000£1,732,236,000£1,759,659,000£1,962,629,000£1,802,674,000£1,871,645,000
Net Current Assets £214,802,000£-405,900,000£-318,908,000£-564,637,000£-581,528,000£-476,951,000
Total Net Worth £85,975,000£82,947,000£82,546,000£75,425,000£74,525,000£99,374,000

Previous Names

No previous names

Company Officers

  • GOW, Morven

    Secretary

    Appointed on 19 June 2013

     

    Rbs Gogarburn
    Glasgow Road
    Edinburgh
    EH12 1HQ
    Scotland

  • FLAVEL, Peter Gordon

    Director

    Appointed on 17 March 2016

     

    Nationality: Australian

    Occupation: Bank Official

    Month of birth: July 1960

    Coutts & Co
    440 Strand
    London
    WC2R 0QS
    England

  • HENDERSON, Alexa Hamilton

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1961

    Rbs Gogarburn
    Business House G, PO BOX 1000
    Edinburgh
    EH12 1HQ

  • MCCRINDLE, Brian

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1967

    Rbs Gogarburn
    Glasgow Road
    Edinburgh
    EH12 1HQ
    Scotland

  • MCLEAN, Miller Roy

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: December 1949

    5
    Grant Avenue
    Edinburgh
    EH13 0DS

  • REGAN, Michael Robert

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1979

    280 Bishopsgate
    London,
    EC2M 4RB
    England

  • STORRIE, Graham

    Director

    Appointed on 7 February 2011

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: January 1960

    25
    St. Andrew Square
    Edinburgh
    EH2 1AF

  • URQUHART, Linda Hamilton

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    Rbs Gogarburn
    Business House G, PO BOX 1000
    Edinburgh
    EH12 1HQ

  • ALEXANDER, Ronald Stuart

    Secretary

    Appointed on 1 September 2006

    Resigned on 7 January 2009

    Glencove 1 Hayworth Avenue
    Laurieston
    Falkirk
    FK2 9NH

  • DOHERTY, Mary-Lou

    Secretary

    Appointed on 3 December 2002

    Resigned on 31 August 2006

    17 Caddells Row
    Cramond
    Edinburgh
    EH4 6HY

  • DOYLE, Sally Anne

    Secretary

    Appointed on 7 January 2009

    Resigned on 19 June 2013

    68 Maple Road
    Penge
    London
    SE20 8HE

  • HARTOP, Graeme Thomas

    Secretary

    Appointed on 22 January 1990

    Resigned on 9 October 1989

    18a Manor Place
    Edinburgh
    Midlothian
    EH3 7DS

  • HARTOP, Graeme Thomas

    Secretary

    Resigned on 8 November 1994

    18a Manor Place
    Edinburgh
    Midlothian
    EH3 7DS

  • LOWRY, Jeremy Malbon

    Secretary

    Resigned on 22 January 1990

    3 Clermiston Terrace
    Edinburgh
    Midlothian
    EH12 6XF

  • MASSIE, Scott Edward

    Secretary

    Appointed on 8 November 1994

    Resigned on 16 January 1995

    58 Thirlestane Road
    Edinburgh
    Midlothian
    EH9 1AR

  • STANWORTH, William John

    Secretary

    Appointed on 16 January 1995

    Resigned on 3 December 2002

    Highfield House
    194 Main Street
    Pathhead
    Midlothian
    EH37 5SG

  • BELL, David Lauder

    Director

    Appointed on 1 December 1995

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Banker

    Month of birth: April 1949

    212 Colinton Road
    Edinburgh
    EH14 1BP

  • CATHIE, David James

    Director

    Appointed on 2 February 2004

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Banker

    Month of birth: April 1956

    21a
    Danube Street
    Edinburgh
    EH4 1NN

  • COOMBS, Kenneth Byron

    Director

    Appointed on 28 September 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Investment Services Manager

    Month of birth: February 1960

    23
    York Avenue
    East Sheen
    London
    SW14 7LQ

  • CORNER, Douglas Robertson

    Director

    Appointed on 22 September 1997

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Bank Executive

    Month of birth: May 1944

    Maryhill Cottage
    Fintry Road
    Kippen
    Stirling
    FK8 3HL

  • CUMMING, Robert Currie

    Director

    Appointed on 25 November 1992

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Retired Banker

    Month of birth: May 1921

    3 Succoth Park
    Edinburgh
    Midlothian
    EH12 6BX

  • DALZIEL, Ian Martin

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Banker

    Month of birth: June 1947

    52 Perrymead Street
    London
    SW6 3SP

  • DONALDSON, Richard Edwards

    Director

    Appointed on 1 February 1991

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Banker

    Month of birth: June 1946

    50
    Lichfield Gardens
    Richmond
    Surrey
    TW9 1AP

  • DUDGEON, Alexander Stewart

    Director

    Appointed on 1 January 1989

    Resigned on 25 January 1994

    Nationality: British

    Occupation: Bank

    Month of birth: October 1957

    8 Cluny Drive
    Edinburgh
    Midlothian
    EH10 6DN

  • ENTWISTLE, Raymond Marvin

    Director

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Banker

    Month of birth: June 1944

    The Glebe
    Lauder
    Berwickshire
    TD2 6RW

  • EWART, Ian Maxwell

    Director

    Appointed on 2 May 2012

    Resigned on 1 September 2015

    Nationality: Swiss

    Occupation: Bank Official

    Month of birth: October 1961

    440
    Strand
    London
    WC2R 0QS
    England

  • FALCONER, Kerry Ann

    Director

    Appointed on 15 November 2010

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Bank Official

    Month of birth: September 1960

    25
    St. Andrew Square
    Edinburgh
    EH2 1AF
    Scotland

  • FALCONER, Kerry Ann

    Director

    Appointed on 1 April 2008

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    102/13
    Greenbank Drive
    Edinburgh
    EH10 5GB
    United Kingdom

  • FRASER, Charles Annand, Sir

    Director

    Appointed on 19 February 1990

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: October 1928

    Shepherd House
    Inveresk
    Midlothian
    EH21 7TH

  • FROST, Gavin Christopher

    Director

    Appointed on 11 February 2011

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Bank Officer

    Month of birth: April 1973

    440
    Strand
    London
    WC2R 0QS
    England

  • GRAHAM, Donald, Lord

    Director

    Appointed on 18 March 1991

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Director Of Information Techno

    Month of birth: October 1956

    Nether Tillyrie
    Milnathort
    Kinross-Shire
    KY13 0RW

  • HACKETT, John Richard

    Director

    Appointed on 25 September 2006

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: January 1960

    3
    Gamekeeper's Park
    Edinburgh
    EH4 6PA
    United Kingdom

  • HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe

    Director

    Resigned on 16 April 1990

    Nationality: British

    Occupation: Banker

    Month of birth: January 1951

    Penn House
    Penn Street
    Amersham
    Buckinghamshire
    HP7 0PS

  • KENNEDY, William Michael Clifford

    Director

    Appointed on 22 July 1996

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1935

    Oak Lodge
    Inveresk
    Musselburgh
    EH21 7TE

  • LAURENSON, James Tait

    Director

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1941

    Hillhouse
    Kirknewton
    Midlothian
    EH27 8DR

  • LEE, Edward Adam Michael

    Director

    Resigned on 16 April 1990

    Nationality: British

    Occupation: Banker

    Month of birth: January 1942

    The Farm
    Northington
    Alresford
    Hampshire
    SO24 9TH

  • LOCKHART, Richard Robert

    Director

    Appointed on 20 May 2003

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Banker

    Month of birth: September 1966

    46
    Gordon Road
    Edinburgh
    EH12 6LU
    United Kingdom

  • LOWRY, Jeremy Malbon

    Director

    Appointed on 1 July 1989

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1957

    3 Clermiston Terrace
    Edinburgh
    Midlothian
    EH12 6XF

  • MILLER, Simon Edward Callum

    Director

    Appointed on 23 November 1992

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1952

    Cleish Castle
    Cleish
    Kinross Shire
    KY13 0LW

  • MOORE, Richard Walter

    Director

    Appointed on 20 May 2003

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Private Banker

    Month of birth: December 1952

    Woodside
    26 Goughs Lane
    Knutsford
    Cheshire
    WA16 8QL

  • MORLEY, Michael John

    Director

    Appointed on 24 August 2009

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Banker

    Month of birth: May 1957

    17-20 Embankment Gardens
    London
    SW3 4LW

  • MORRIS, Philip Taylor

    Director

    Appointed on 17 January 1994

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    4 Oxford Terrace
    Edinburgh
    EH4 1PX
    Scotland

  • MULHOLLAND, Brian Martin

    Director

    Appointed on 17 March 2015

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1974

    440 Strand
    London
    WC2R 0QS
    England

  • MULLIGAN, Andrew Kyle

    Director

    Appointed on 6 April 2006

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    186 Cockburn Crescent
    Balerno
    Edinburgh
    Midlothian
    EH14 7LU

  • NORFOLK, Jeremy Paul

    Director

    Resigned on 12 March 1991

    Nationality: British

    Occupation: Banker

    Month of birth: March 1948

    8 Henderland Road
    Edinburgh
    Midlothian
    EH12 6BB

  • O'DONNELL, John

    Director

    Appointed on 1 December 2004

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Senior Banker

    Month of birth: March 1954

    Belleisle
    Frankscroft
    Peebles
    Peeblesshire
    EH45 9DX

  • PEARSON, Christopher George

    Director

    Appointed on 18 October 1993

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Fenners 5 Esher Place Avenue
    Esher
    Surrey
    KT10 8PU

  • PRIMAT, Didier

    Director

    Resigned on 10 May 2001

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1944

    15 Chemin De Bois Caran
    Collogne-Bellerive
    CH1245
    Switzerland

  • RAWLINGSON, James Hedley

    Director

    Appointed on 28 September 2009

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1967

    14
    St. Vigor Way
    Winchester
    Hampshire
    SO21 1UU

  • SANDERSON, Peter

    Director

    Appointed on 25 May 1999

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Banker

    Month of birth: April 1940

    57 West Avenue
    New Moston
    Manchester
    M40 3WW

  • STANWORTH, William John

    Director

    Appointed on 1 March 1998

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    Highfield House
    194 Main Street
    Pathhead
    Midlothian
    EH37 5SG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Appointment of Michael Robert Regan as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JAVUE1. Transaction: MzE2MTQ5MDMxN2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA28YZ. Transaction: MzE2MDM1MjQyNWFkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5EUUB17. Transaction: MzE1NjY0Mjg1OWFkaXF6a2N4.

  4. 30 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5A562SX. Transaction: MzE1MTk5NTUwNWFkaXF6a2N4.

  5. 24 June 2016 Director's details changed for Ms Alexa Hamilton Henderson on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UFMUQ. Transaction: MzE1MTU2NTI2OGFkaXF6a2N4.

  6. 27 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S57UMJN7. Transaction: MzE0OTU4OTk5OGFkaXF6a2N4.

  7. 21 April 2016 Appointment of Peter Gordon Flavel as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X55EKY4B. Transaction: MzE0Njg0NTM2N2FkaXF6a2N4.

  8. 30 March 2016 Termination of appointment of Michael John Morley as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53VCHQ1. Transaction: MzE0NTIwNDYyOWFkaXF6a2N4.

  9. 10 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S4LWQMEI. Transaction: MzEzNzI1MTEwNmFkaXF6a2N4.

  10. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRMV1FNQ1lhZGlxemtjeA.

  11. 3 December 2015 Termination of appointment of Kerry Ann Falconer as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGR0X6. Transaction: MzEzNjczMTkxMWFkaXF6a2N4.

  12. 29 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29JWI. Transaction: MzEzNDA4OTIzNWFkaXF6a2N4.

  13. 26 October 2015 Termination of appointment of Ian Maxwell Ewart as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4IUBTLT. Transaction: MzEzMzgwNTMxNGFkaXF6a2N4.

  14. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4ANGZKO. Transaction: MzEyNjI2MTE1MGFkaXF6a2N4.

  15. 9 April 2015 Appointment of Director Brian Martin Mulholland as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X44Y604O. Transaction: MzEyMDg4Nzg3OWFkaXF6a2N4.

  16. 21 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLWPL. Transaction: MzEwOTgxMzMyMmFkaXF6a2N4.

  17. 15 October 2014 Director's details changed for Graham Storrie on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: S3IE1N3N. Transaction: MzEwOTQ3NDQ3N2FkaXF6a2N4.

  18. 22 August 2014 Director's details changed for Linda Hamilton Urquhart on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3EUI675. Transaction: MzEwNjEwMjE4N2FkaXF6a2N4.

  19. 22 August 2014 Director's details changed for Ms Alexa Hamilton Henderson on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH01. Barcode: X3EUI68Y. Transaction: MzEwNjEwMjE3N2FkaXF6a2N4.

  20. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3B5U98G. Transaction: MzEwMzExNjQyOWFkaXF6a2N4.

  21. 27 December 2013 Termination of appointment of Gavin Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4YHPD. Transaction: MzA5MTU1NzM0M2FkaXF6a2N4.

  22. 29 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11NJD. Transaction: MzA4NzgyMTk2MWFkaXF6a2N4.

  23. 29 July 2013 Director's details changed for Mr Ian Maxwell Ewart on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X2DMRTE2. Transaction: MzA4MjM0NTI0MGFkaXF6a2N4.

  24. 2 July 2013 Appointment of Morven Gow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BRKD9M. Transaction: MzA4MDg1MjE5MmFkaXF6a2N4.

  25. 2 July 2013 Termination of appointment of Sally Doyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRJXHU. Transaction: MzA4MDg0Njg3MmFkaXF6a2N4.

  26. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28BY0FK. Transaction: MzA3Nzk1NzAxOWFkaXF6a2N4.

  27. 29 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJKYFS. Transaction: MzA2NjU5NDIwOGFkaXF6a2N4.

  28. 10 October 2012 Appointment of Mr Brian Mccrindle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J97LHV. Transaction: MzA2NTYwMTQ4OWFkaXF6a2N4.

  29. 3 September 2012 Appointment of Alexa Hamilton Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO9D7D. Transaction: MzA2MzQyNDU2NWFkaXF6a2N4.

  30. 3 September 2012 Appointment of Linda Hamilton Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO8VQP. Transaction: MzA2MzQxODkxNWFkaXF6a2N4.

  31. 18 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1B4L0KY. Transaction: MzA1OTMxODI3MmFkaXF6a2N4.

  32. 2 May 2012 Appointment of Mr Ian Maxwell Ewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183BAQH. Transaction: MzA1Njg2NDY2MWFkaXF6a2N4.

  33. 30 January 2012 Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MU1ZU. Transaction: MzA1MTU0MTQxMmFkaXF6a2N4.

  34. 13 January 2012 Termination of appointment of Kenneth Coombs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F8XCJ. Transaction: MzA1MDcwNjE2OGFkaXF6a2N4.

  35. 4 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X8UU2YYR. Transaction: MzA0NjYyNTkyMmFkaXF6a2N4.

  36. 7 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STXQ6UOW. Transaction: MzAzODQzNDU2NWFkaXF6a2N4.

  37. 24 March 2011 Termination of appointment of James Rawlingson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVY5NSOT. Transaction: MzAzNDM4OTY0MWFkaXF6a2N4.

  38. 21 February 2011 Appointment of Gavin Christopher Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWNY6RSY. Transaction: MzAzMjYwMjkwNWFkaXF6a2N4.

  39. 14 February 2011 Appointment of Graham Storrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWPZKRL8. Transaction: MzAzMjE3NzU5OGFkaXF6a2N4.

  40. 22 November 2010 Appointment of Mrs Kerry Ann Falconer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZC42P97. Transaction: MzAyNzM1MjI2MGFkaXF6a2N4.

  41. 1 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: S0RSTOG8. Transaction: MzAyNjE4NzQwOGFkaXF6a2N4.

  42. 9 September 2010 Termination of appointment of David Cathie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FLSN9T. Transaction: MzAyMzAzNDg5M2FkaXF6a2N4.

  43. 4 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S53OQKKI. Transaction: MzAxNjkzNDM1MGFkaXF6a2N4.

  44. 4 March 2010 Termination of appointment of Simon Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S8W2YHYB. Transaction: MzAxMDcxOTUwNmFkaXF6a2N4.

  45. 12 January 2010 Termination of appointment of Raymond Entwistle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SAUQVGFC. Transaction: MzAwNjg3OTA5OGFkaXF6a2N4.

  46. 9 December 2009 Termination of appointment of John Hackett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCIKBFJF. Transaction: MzAwNDY0NjU5NGFkaXF6a2N4.

  47. 26 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: SCVKWF3X. Transaction: MzAwMzc2MDI0MGFkaXF6a2N4.

  48. 26 November 2009 Director's details changed for David James Cathie on 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Officers. Type: CH01. Barcode: SCVKTF3U. Transaction: MzAwMzc2MDA2NmFkaXF6a2N4.

  49. 26 November 2009 Termination of appointment of Richard Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTAEF55. Transaction: MzAwMzczNTA1N2FkaXF6a2N4.

  50. 26 November 2009 Termination of appointment of John O'donnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTADF54. Transaction: MzAwMzczNDk2M2FkaXF6a2N4.

  51. 26 November 2009 Termination of appointment of Kerry Falconer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTACF53. Transaction: MzAwMzczNDg4NmFkaXF6a2N4.

  52. 26 November 2009 Termination of appointment of Richard Lockhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTABF52. Transaction: MzAwMzczNDgxMGFkaXF6a2N4.

  53. 26 November 2009 Termination of appointment of Donald Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTAAF51. Transaction: MzAwMzczNDU5OGFkaXF6a2N4.

  54. 26 November 2009 Termination of appointment of William Stanworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTA9F50. Transaction: MzAwMzczNDM4MGFkaXF6a2N4.

  55. 26 November 2009 Termination of appointment of Andrew Mulligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTA8F5Z. Transaction: MzAwMzczNDMzM2FkaXF6a2N4.

  56. 13 October 2009 Appointment of James Hedley Rawlingson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SENMIDW6. Transaction: MzAwMDYzNjQyNGFkaXF6a2N4.

  57. 9 October 2009 Appointment of Miller Roy Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SENMFDW3. Transaction: MzAwMDQ2Mzg3N2FkaXF6a2N4.

  58. 9 October 2009 Appointment of Kenneth Byron Coombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SENMWDWK. Transaction: MzAwMDQ2MzgwNWFkaXF6a2N4.

  59. 1 September 2009 Director appointed michael john morley [View PDF]

    Category: Officers. Type: 288a. Barcode: SGHN9CTQ. Transaction: MjA0MDM4OTg4OGFkaXF6a2N4.

  60. 10 August 2009 Director's change of particulars / kerry mcguire / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SH9GKC82. Transaction: MjAzODkwMTY4MmFkaXF6a2N4.

  61. 26 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIU30B1J. Transaction: MjAzNTk2MTk0N2FkaXF6a2N4.

  62. 22 January 2009 Appointment terminated secretary ronald alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: SP5GJ6NE. Transaction: MjAyMzk0NjA2NGFkaXF6a2N4.

  63. 22 January 2009 Secretary appointed sally anne doyle [View PDF]

    Category: Officers. Type: 288a. Barcode: SP5GL6NG. Transaction: MjAyMzk0NTg4MmFkaXF6a2N4.

  64. 30 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22454ES. Transaction: MjAxNjgzMDY4N2FkaXF6a2N4.

  65. 30 October 2008 Director's change of particulars / richard lockhart / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22484EV. Transaction: MjAxNjgzMDY3N2FkaXF6a2N4.

  66. 30 October 2008 Director's change of particulars / john hackett / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22474EU. Transaction: MjAxNjgzMDY3NWFkaXF6a2N4.

  67. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTUxNDE1NGFkaXF6a2N4.

  68. 10 October 2008 Ad 29/09/08\gbp si [email protected]=3750000\gbp ic 19547700/23297700\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXN2Y3UE. Transaction: MjAxNTI4MzU5MGFkaXF6a2N4.

  69. 27 June 2008 Appointment terminated director richard moore [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8L80X5. Transaction: MjAwODA1MzMzOWFkaXF6a2N4.

  70. 3 June 2008 Director's change of particulars / richard donaldson / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SY6SX05Q. Transaction: MjAwNjU1Njc0M2FkaXF6a2N4.

  71. 16 April 2008 Director appointed mrs kerry ann mcguire [View PDF]

    Category: Officers. Type: 288a. Barcode: XUGW8YX6. Transaction: MjAwMzQ1MzgzMGFkaXF6a2N4.

  72. 3 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0Y3LYHT. Transaction: MjAwMjU4ODYyM2FkaXF6a2N4.

  73. 6 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0MTY3NWFkaXF6a2N4.

  74. 5 June 2007 Ad 25/05/07--------- £ si [email protected]=3000000 £ ic 12797700/15797700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIxNDExN2FkaXF6a2N4.

  75. 5 June 2007 Nc inc already adjusted 08/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjE3MDg2MGFkaXF6a2N4.

  76. 5 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA2MDQyMGFkaXF6a2N4.

  77. 5 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA2Mzc5NmFkaXF6a2N4.

  78. 5 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDk3MTIwOWFkaXF6a2N4.

  79. 17 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1MzgxN2FkaXF6a2N4.

  80. 17 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5Njc3OGFkaXF6a2N4.

  81. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzMTQ1NmFkaXF6a2N4.

  82. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI0NzA4OGFkaXF6a2N4.

  83. 6 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0NzU3MGFkaXF6a2N4.

  84. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3NjI5OWFkaXF6a2N4.

  85. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3MzE3NmFkaXF6a2N4.

  86. 13 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwNDgyMGFkaXF6a2N4.

  87. 29 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4NjI3MGFkaXF6a2N4.

  88. 13 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM0NzA0NWFkaXF6a2N4.

  89. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI5ODA2MmFkaXF6a2N4.

  90. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcyNTQ0NWFkaXF6a2N4.

  91. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYyNzI1MmFkaXF6a2N4.

  92. 4 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2NDEzM2FkaXF6a2N4.

  93. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk2NjkxOWFkaXF6a2N4.

  94. 25 February 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTU5MDM3MWFkaXF6a2N4.

  95. 12 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0ODQ3NWFkaXF6a2N4.

  96. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0MDcyOWFkaXF6a2N4.

  97. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2Mzc0MGFkaXF6a2N4.

  98. 12 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI1MjQxNGFkaXF6a2N4.

  99. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwMTg1MWFkaXF6a2N4.

  100. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA3ODA1OWFkaXF6a2N4.

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