Adam & Company Group Public Limited Company

Company Registration Number: SC102470

Scottish Company

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Adam & Company Group Public Limited Company is a Public Limited Company first registered on 19 December 1986. 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

SC102470

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

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

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,651,586,000£1,333,243,000£1,419,351,000£1,419,438,000£1,242,950,000£1,418,809,000
of which Cash £377,000£460,000£439,000£497,000£544,000£551,000
Total Assets £1,651,586,000£1,333,243,000£1,419,351,000£1,419,438,000£1,242,950,000£1,418,809,000
Current Liabilities £1,709,300,000£1,725,247,000£1,723,186,000£1,975,895,000£1,830,340,000£1,929,042,000
Net Current Assets £-57,714,000£-392,004,000£-303,835,000£-556,457,000£-587,390,000£-510,233,000
Total Net Worth £101,793,000£96,108,000£96,690,000£106,559,000£106,196,000£127,123,000

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 18 May 1998

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: December 1949

    5 Grant Avenue
    Edinburgh
    Midlothian
    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

  • 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 6 September 1993

    Resigned on 8 November 1994

    18a Manor Place
    Edinburgh
    Midlothian
    EH3 7DS

  • LOWRY, Jeremy Malbon

    Secretary

    Resigned on 6 September 1993

    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 31 August 2006

    Highfield House
    194 Main Street
    Pathhead
    Midlothian
    EH37 5SG

  • BAINES, John

    Director

    Appointed on 25 October 2005

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1962

    12 Hillside Road
    Radlett
    Hertfordshire
    WD7 7BH

  • CATHIE, David James

    Director

    Appointed on 1 January 2005

    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

    440
    Strand
    London
    WC2R 0QS
    England

  • CUMMING, Robert Currie

    Director

    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 21 December 1992

    Nationality: British

    Occupation: Banker

    Month of birth: June 1947

    52 Perrymead Street
    London
    SW6 3SP

  • DEAVES, Sarah Jane

    Director

    Appointed on 6 June 2008

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Banker

    Month of birth: September 1961

    440
    Strand
    London
    WC2R 0QS
    United Kingdom

  • ENTWISTLE, Raymond Marvin

    Director

    Appointed on 26 February 1990

    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

  • FRASER, Charles Annand, Sir

    Director

    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 1 October 2000

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Director Of It

    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

  • HEDDERWICK, Alexander Mark

    Director

    Appointed on 23 November 1992

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1948

    Gifford Bank
    Edinburgh Road
    Gifford
    East Lothian
    EH41 4JE

  • HODKINSON, Keith George

    Director

    Appointed on 16 February 1998

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Banker

    Month of birth: July 1947

    19 Kettilstoun Grove
    Linlithgow
    West Lothian
    EH49 6PP

  • KENNEDY, William Michael Clifford

    Director

    Appointed on 22 July 1996

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1935

    Oak Lodge
    Inveresk
    Musselburgh
    EH21 7TE

  • LAURENSON, James Tait

    Director

    Resigned on 16 May 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1941

    Hillhouse
    Kirknewton
    Midlothian
    EH27 8DR

  • MACKAY, Donald Iain, Sir

    Director

    Resigned on 12 March 1991

    Nationality: British

    Occupation: Economist

    Month of birth: February 1937

    14 Gamekeepers Road
    Edinburgh
    EH4 6LU

  • MCPHAIL, Cameron Ian

    Director

    Appointed on 23 May 2000

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Banker

    Month of birth: March 1954

    Robin Hill
    Le Petit Catillon, Grouville
    Jersey
    Channel Islands
    JE3 9HA

  • 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

  • MORGAN, Harry James

    Director

    Appointed on 17 December 2007

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1960

    4 Merchiston Bank Avenue
    Edinburgh
    Midlothian
    EH10 5ED

  • 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 6 September 1993

    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

  • MULLER, Georges

    Director

    Resigned on 6 September 1993

    Nationality: French

    Occupation: Director

    Month of birth: June 1941

    10 Chemin Du Vallon
    Chene Bougeries
    CH1224
    Switzerland

  • 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

  • NICOLSON, Charles Lancaster

    Director

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1947

    1 Oak Tree Close
    Castlebar Road
    London
    W5 2AQ

  • NOBLE, Iain Andrew, Sir

    Director

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    An Lamraig
    Eilean Iarmain
    An T-Eilean Sgitheanach
    IV43 8QR

  • 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

  • PEARSON, Christopher George

    Director

    Appointed on 6 September 1993

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Fenners 5 Esher Place Avenue
    Esher
    Surrey
    KT10 8PU

  • PELL, Gordon Francis

    Director

    Appointed on 23 July 2002

    Resigned on 2 January 2006

    Nationality: British

    Occupation: Banker

    Month of birth: February 1950

    36 St Andrew Square
    Edinburgh
    EH2 2YB

  • PRIMAT, Didier

    Director

    Resigned on 3 June 2005

    Nationality: French

    Occupation: Director

    Month of birth: March 1944

    15 Chemin De Bois Caran
    Collogne-Bellerive
    CH1245
    Switzerland

  • PRIMAT-SCHLUMBERGER, Francoise

    Director

    Resigned on 6 September 1993

    Nationality: French

    Month of birth: March 1917

    La Rouvraie
    212 Route De Jussy
    Presinge
    FOREIGN
    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

  • SCHOFIELD, George Anthony

    Director

    Appointed on 6 September 1993

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: June 1940

    28 Midmar Drive
    Edinburgh
    EH10 6BU

  • STANWORTH, William John

    Director

    Appointed on 1 January 2003

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    Highfield House
    194 Main Street
    Pathhead
    Midlothian
    EH37 5SG

  • WEBBER, John David

    Director

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Barrister & Chartered Accounta

    Month of birth: April 1947

    96 Millway
    Mill Hill
    London
    NW7 3JJ

This information was most recently updated 20/12/2016.

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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: X5JAVNZL. Transaction: MzE2MTQ4ODc1MGFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA26Q8. Transaction: MzE2MDM1MTc1OGFkaXF6a2N4.

  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: X5EUUAJC. Transaction: MzE1NjY0MjYyNmFkaXF6a2N4.

  4. 30 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5A562SP. Transaction: MzE1MTk5NTUwNGFkaXF6a2N4.

  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: X59UFMSQ. Transaction: MzE1MTU2NTI2MGFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: S57UMJNF. Transaction: MzE0OTU4OTk5MmFkaXF6a2N4.

  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: X55EKZ7D. Transaction: MzE0Njg0NTY4OGFkaXF6a2N4.

  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: X53VCIWB. Transaction: MzE0NTIwNDk3NmFkaXF6a2N4.

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

    Category: Change of constitution. Type: CC04. Barcode: S4LWQMBE. Transaction: MzEzNzI1MTMwOGFkaXF6a2N4.

  10. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRMV1FNRUFhZGlxemtjeA.

  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: X4LGR0WQ. Transaction: MzEzNjczMTkwNGFkaXF6a2N4.

  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: X4J29JUJ. Transaction: MzEzNDA4OTIyNGFkaXF6a2N4.

  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: X4IUBTPK. Transaction: MzEzMzgwNTMxMmFkaXF6a2N4.

  14. 3 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4ANGZKW. Transaction: MzEyNjI2MTE1M2FkaXF6a2N4.

  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: X44Y5WOI. Transaction: MzEyMDg4NjgwNmFkaXF6a2N4.

  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: X3IYLWPD. Transaction: MzEwOTgxMzMyMGFkaXF6a2N4.

  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: S3IE1N37. Transaction: MzEwOTQ3NDU5N2FkaXF6a2N4.

  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: X3EUI655. Transaction: MzEwNjEwMjE4MWFkaXF6a2N4.

  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: X3EUI67D. Transaction: MzEwNjEwMjE5MGFkaXF6a2N4.

  20. 3 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3B5U9AG. Transaction: MzEwMzExNjY1OGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2O4YHP5. Transaction: MzA5MTU1NzM0MGFkaXF6a2N4.

  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: X2K114HT. Transaction: MzA4NzgxNjU4NGFkaXF6a2N4.

  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: X2DMRK3M. Transaction: MzA4MjM0MzQyM2FkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X2BRJJ43. Transaction: MzA4MDg0MjE5N2FkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X2BRJ0IG. Transaction: MzA4MDgzNzAzNmFkaXF6a2N4.

  26. 14 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28BY0HK. Transaction: MzA3Nzk1NjQ1M2FkaXF6a2N4.

  27. 6 November 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: X1L49TK0. Transaction: MzA2NzAyNzE2MGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X1J97LH7. Transaction: MzA2NTYwMTQ4NWFkaXF6a2N4.

  29. 4 September 2012 Appointment of Linda Hamilton Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQUNHV. Transaction: MzA2MzUxNzU4N2FkaXF6a2N4.

  30. 3 September 2012 Appointment of Alexa Hamilton Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO9PXD. Transaction: MzA2MzQyODM3M2FkaXF6a2N4.

  31. 24 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1DHMC1T. Transaction: MzA2MTI5OTAwNWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X183BAQ9. Transaction: MzA1Njg2NDY1N2FkaXF6a2N4.

  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: X11MU0KX. Transaction: MzA1MTU0MDk4NmFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X10F8WXT. Transaction: MzA1MDcwNjAwMWFkaXF6a2N4.

  35. 2 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: X7NMRYVX. Transaction: MzA0NjQzOTI5NGFkaXF6a2N4.

  36. 1 November 2011 Director's details changed for Graham Storrie on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7FCKYV8. Transaction: MzA0NjQxNTgzMGFkaXF6a2N4.

  37. 1 November 2011 Director's details changed for Mr Kenneth Byron Coombs on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7D9YYVH. Transaction: MzA0NjQwOTc2M2FkaXF6a2N4.

  38. 7 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STXQ5UOV. Transaction: MzAzODQzNDE3NmFkaXF6a2N4.

  39. 24 March 2011 Termination of appointment of James Rawlingson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVY5LSOR. Transaction: MzAzNDM4OTU2NGFkaXF6a2N4.

  40. 21 February 2011 Appointment of Gavin Christopher Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWNY8RS0. Transaction: MzAzMjYwMzMzMmFkaXF6a2N4.

  41. 14 February 2011 Appointment of Graham Storrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWPZJRL7. Transaction: MzAzMjE3NzEzMWFkaXF6a2N4.

  42. 22 November 2010 Appointment of Mrs Kerry Ann Falconer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZC41P96. Transaction: MzAyNzM1MTk2N2FkaXF6a2N4.

  43. 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: S0RSVOGA. Transaction: MzAyNjE4NzIxOGFkaXF6a2N4.

  44. 9 September 2010 Termination of appointment of David Cathie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FHQN9N. Transaction: MzAyMzAzNDY4NmFkaXF6a2N4.

  45. 4 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S536ZKK9. Transaction: MzAxNjkzNDExOWFkaXF6a2N4.

  46. 4 March 2010 Termination of appointment of Simon Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S8W30HYE. Transaction: MzAxMDcxOTY0MGFkaXF6a2N4.

  47. 12 January 2010 Termination of appointment of Raymond Entwistle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SAUQLGF2. Transaction: MzAwNjg3ODc5OGFkaXF6a2N4.

  48. 9 December 2009 Termination of appointment of John Hackett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCIKCFJG. Transaction: MzAwNDY0Njc3M2FkaXF6a2N4.

  49. 26 November 2009 Termination of appointment of Andrew Mulligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTA7F5Y. Transaction: MzAwMzczMzkxMmFkaXF6a2N4.

  50. 26 November 2009 Termination of appointment of William Stanworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTA6F5X. Transaction: MzAwMzczMzgxMmFkaXF6a2N4.

  51. 26 November 2009 Termination of appointment of Harry Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTA5F5W. Transaction: MzAwMzczMzc0OGFkaXF6a2N4.

  52. 26 November 2009 Termination of appointment of Donald Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTA4F5V. Transaction: MzAwMzczMzY4NmFkaXF6a2N4.

  53. 23 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: SCVKOF3P. Transaction: MzAwMzQ3NjcwMGFkaXF6a2N4.

  54. 23 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: SCVK9F3A. Transaction: MzAwMzQ3NjQ3MmFkaXF6a2N4.

  55. 13 October 2009 Appointment of James Hedley Rawlingson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SENMLDW9. Transaction: MzAwMDYzNzM2MmFkaXF6a2N4.

  56. 9 October 2009 Appointment of Kenneth Byron Coombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SENMGDW4. Transaction: MzAwMDQ2Mzc2MmFkaXF6a2N4.

  57. 1 September 2009 Director appointed michael john morley [View PDF]

    Category: Officers. Type: 288a. Barcode: SGHNLCT2. Transaction: MjA0MDM5MDA5N2FkaXF6a2N4.

  58. 8 July 2009 Appointment terminated director sarah deaves [View PDF]

    Category: Officers. Type: 288b. Barcode: SI6CPBC4. Transaction: MjAzNjczMDIxMGFkaXF6a2N4.

  59. 26 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIU2YB1G. Transaction: MjAzNTk2MjE0N2FkaXF6a2N4.

  60. 29 May 2009 Appointment terminated director john webber [View PDF]

    Category: Officers. Type: 288b. Barcode: SJQUPA93. Transaction: MjAzNDAwNjcyNmFkaXF6a2N4.

  61. 22 January 2009 Appointment terminated secretary ronald alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: SP5GM6NH. Transaction: MjAyMzk0NjM3N2FkaXF6a2N4.

  62. 22 January 2009 Secretary appointed sally anne doyle [View PDF]

    Category: Officers. Type: 288a. Barcode: SP5GK6NF. Transaction: MjAyMzk0NjEwNmFkaXF6a2N4.

  63. 30 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21VB4EO. Transaction: MjAxNjgyODE0MmFkaXF6a2N4.

  64. 30 October 2008 Director's change of particulars / john hackett / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X21V94EM. Transaction: MjAxNjgyODEyMWFkaXF6a2N4.

  65. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTUxNDQ1OGFkaXF6a2N4.

  66. 8 July 2008 Appointment terminated director alexander hedderwick [View PDF]

    Category: Officers. Type: 288b. Barcode: XCBA6189. Transaction: MjAwODY0NTExNmFkaXF6a2N4.

  67. 20 June 2008 Director appointed ms sarah jane deaves [View PDF]

    Category: Officers. Type: 288a. Barcode: X8OB80Q2. Transaction: MjAwNzU4MzQ1OGFkaXF6a2N4.

  68. 9 June 2008 Appointment terminated director john baines [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SQ90F8. Transaction: MjAwNjg1NDgwMmFkaXF6a2N4.

  69. 3 April 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0Y3KYHS. Transaction: MjAwMjU4ODQ3NmFkaXF6a2N4.

  70. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg1NTA2N2FkaXF6a2N4.

  71. 6 November 2007 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1ODU3NGFkaXF6a2N4.

  72. 17 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIzNTc2OWFkaXF6a2N4.

  73. 17 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg3MjYzMmFkaXF6a2N4.

  74. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4MTc0OGFkaXF6a2N4.

  75. 5 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgzMjY0NmFkaXF6a2N4.

  76. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5MDg2MWFkaXF6a2N4.

  77. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzNTI2NmFkaXF6a2N4.

  78. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc0MjUzM2FkaXF6a2N4.

  79. 13 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwNjU1M2FkaXF6a2N4.

  80. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgzNTg3NmFkaXF6a2N4.

  81. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg2MjgwN2FkaXF6a2N4.

  82. 14 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxMzU1MWFkaXF6a2N4.

  83. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk0ODM2OWFkaXF6a2N4.

  84. 11 March 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjMyNDI5MmFkaXF6a2N4.

  85. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc1MTU3MmFkaXF6a2N4.

  86. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgzMjcwOWFkaXF6a2N4.

  87. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg2MjAxNGFkaXF6a2N4.

  88. 14 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3MjAwMmFkaXF6a2N4.

  89. 24 February 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjU3MTI5NGFkaXF6a2N4.

  90. 20 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1OTE3MmFkaXF6a2N4.

  91. 12 March 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzg4MTQ4MGFkaXF6a2N4.

  92. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk0NTk2M2FkaXF6a2N4.

  93. 17 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxMTgxMGFkaXF6a2N4.

  94. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU2NTk4NWFkaXF6a2N4.

  95. 27 February 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTUxMTExMGFkaXF6a2N4.

  96. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEwMzYwOWFkaXF6a2N4.

  97. 15 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3NjA2NWFkaXF6a2N4.

  98. 28 February 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzUzNDkyM2FkaXF6a2N4.

  99. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUwMTY3OGFkaXF6a2N4.

  100. 20 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIzNTM2M2FkaXF6a2N4.

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