Adam Smith Investments Limited

Company Registration Number: SC118311

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adam Smith Investments Limited is a Private Company Limited by Shares first registered on 2 June 1989. Its current registered address is in Lasswade, Midlothian.

Registered Address

ADAM SMITH HOUSE
MELVILLE CASTLE ESTATE
LASSWADE
MIDLOTHIAN
EH18 1AW

There are 6 companies currently registered at this postcode, including this one.

All companies at EH18 1AW

Registration Data

Company Number

SC118311

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOUGLAS, Craig John Ramsay

    Secretary

    Appointed on 13 March 2009

     

    Esk Cottage
    Melville Castle Estate
    Lasswade
    Midlothian
    EH18 1AN

  • DOUGLAS, Morag Fiona Katherine

    Secretary

    Appointed on 20 May 2009

     

    Esk Cottage
    Melville Castle Estate
    Lasswade
    Midlothian
    EH18 1AN

  • DOUGLAS, Derek Jack, Dr

    Director

    Appointed on 6 March 1995

     

    Nationality: Scottish

    Occupation: Merchant Banker

    Month of birth: October 1953

    Esk Cottage
    Melville Castle
    Lasswade
    Midlothian
    EH18 1AW

  • DOUGLAS, Derek Jack, Dr

    Secretary

    Resigned on 6 March 1995

    Nationality: Scottish

    Esk Cottage
    Melville Castle
    Lasswade
    Midlothian
    EH18 1AW

  • FALCONER, Lynne Dorothy

    Secretary

    Appointed on 7 March 1995

    Resigned on 17 August 2006

    Kidlaw Balmoral Gardens
    Brightons
    Falkirk
    FK2 0JF

  • REID, Gillian Susan

    Secretary

    Appointed on 17 August 2006

    Resigned on 12 March 2009

    17 East Comiston
    Edinburgh
    EH10 6RZ

  • DOUGLAS, Alexandra Gibb

    Director

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1956

    26 Alva Street
    Edinburgh
    EH2 4PY

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YW42S2. Transaction: MzE2NzQyOTU0MmFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN31F4. Transaction: MzE1NjQwNzc2NmFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9E4XK. Transaction: MzEyNzY0MTM2NGFkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9E3DS. Transaction: MzEyNzY0MTE2NmFkaXF6a2N4.

  5. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSL0UQ. Transaction: MzExMzUxNDQwMWFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3JJDTLC. Transaction: MzExMDM2MDA2NGFkaXF6a2N4.

  7. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKHQZ. Transaction: MzA5MTYzNjMwNmFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2JQTIFK. Transaction: MzA4NzY0OTk2N2FkaXF6a2N4.

  9. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4WZGB. Transaction: MzA2OTY5MzQ4OGFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1NPBIG0. Transaction: MzA2OTM2MTU4MWFkaXF6a2N4.

  11. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHSC9. Transaction: MzA0OTM5NDA0M2FkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNOX1XAD. Transaction: MzA0MzI2MDc1MmFkaXF6a2N4.

  13. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8ZDGPZL. Transaction: MzAyODkzNjcxNmFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XANUNNFD. Transaction: MzAyMzM2MTU4MWFkaXF6a2N4.

  15. 12 April 2010 Appointment of Craig John Ramsay Douglas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S7J5OITM. Transaction: MzAxMzI3NzcwOWFkaXF6a2N4.

  16. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5JFH2I. Transaction: MzAwODI2NjQ1M2FkaXF6a2N4.

  17. 30 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGHQDO1. Transaction: MjA0MjQ3MzAyNmFkaXF6a2N4.

  18. 22 July 2009 Secretary appointed morag fiona katherine douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: SHSOOBRF. Transaction: MjAzNzYzNzk4OWFkaXF6a2N4.

  19. 16 March 2009 Appointment terminated secretary gillian reid [View PDF]

    Category: Officers. Type: 288b. Barcode: SMWN283A. Transaction: MjAyODI0OTkxMWFkaXF6a2N4.

  20. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SORJG6O0. Transaction: MjAyMzk3ODEyNGFkaXF6a2N4.

  21. 12 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR06G31E. Transaction: MjAxMzIyNTQ4MWFkaXF6a2N4.

  22. 11 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxODQ1MGFkaXF6a2N4.

  23. 5 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTExMTM3N2FkaXF6a2N4.

  24. 21 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYyMzQwOGFkaXF6a2N4.

  25. 15 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxNjYwOGFkaXF6a2N4.

  26. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5NzM0MGFkaXF6a2N4.

  27. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE2MTEzMGFkaXF6a2N4.

  28. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODQxNjU3OWFkaXF6a2N4.

  29. 26 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTg4MDI5NGFkaXF6a2N4.

  30. 26 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NzM0OTU2OWFkaXF6a2N4.

  31. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTQxMTA0NmFkaXF6a2N4.

  32. 6 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc0MDkwMmFkaXF6a2N4.

  33. 4 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1MjE2OWFkaXF6a2N4.

  34. 8 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODU0OTU0MWFkaXF6a2N4.

  35. 26 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYzMjk5NmFkaXF6a2N4.

  36. 23 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTM5NDU1NGFkaXF6a2N4.

  37. 5 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwMDI0NWFkaXF6a2N4.

  38. 27 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODI3MjEyMmFkaXF6a2N4.

  39. 23 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk0NDYwNGFkaXF6a2N4.

  40. 5 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTAzNTU5MGFkaXF6a2N4.

  41. 20 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU4MDM0OWFkaXF6a2N4.

  42. 20 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMxNTg1NWFkaXF6a2N4.

  43. 17 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzk5NjYzNmFkaXF6a2N4.

  44. 17 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwOTExOWFkaXF6a2N4.

  45. 20 April 1998 Registered office changed on 20/04/98 from: 26 alva street edinburgh EH2 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAwOTMxN2FkaXF6a2N4.

  46. 23 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzk0ODMzN2FkaXF6a2N4.

  47. 23 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk3MjMwM2FkaXF6a2N4.

  48. 23 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTcwMDk1MGFkaXF6a2N4.

  49. 23 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU4MzcxOWFkaXF6a2N4.

  50. 23 September 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMyNTM4MmFkaXF6a2N4.

  51. 21 October 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NTIzNjYzNmFkaXF6a2N4.

  52. 25 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyODQyMzI2OGFkaXF6a2N4.

  53. 20 September 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYxMjgyMWFkaXF6a2N4.

  54. 20 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc2Njg2MmFkaXF6a2N4.

  55. 17 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjY4NDA0MGFkaXF6a2N4.

  56. 17 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTIzMDk0N2FkaXF6a2N4.

  57. 17 August 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYyMTgwOWFkaXF6a2N4.

  58. 20 March 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzYyMzE1MWFkaXF6a2N4.

  59. 20 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjA5NzgyMmFkaXF6a2N4.

  60. 20 March 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjUwNjIzMGFkaXF6a2N4.

  61. 3 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NjEwNTMwNWFkaXF6a2N4.

  62. 3 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzYxOTkzMWFkaXF6a2N4.

  63. 3 October 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk5ODkwNmFkaXF6a2N4.

  64. 22 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTYxMzg1OGFkaXF6a2N4.

  65. 22 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg4NDg1M2FkaXF6a2N4.

  66. 22 October 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMTU5NTcwNWFkaXF6a2N4.

  67. 22 October 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MDU0MjU0NGFkaXF6a2N4.

  68. 22 October 1993 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwMzI1NGFkaXF6a2N4.

  69. 22 September 1993 Registered office changed on 22/09/93 from: 12 melville crescent edinburgh EH3 7LU

    Category: Address. Type: 287. Transaction: MDEzNzUzNTY4OWFkaXF6a2N4.

  70. 16 September 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTI2NzM2MGFkaXF6a2N4.

  71. 16 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTAxOTUxNWFkaXF6a2N4.

  72. 16 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjYxNTU4N2FkaXF6a2N4.

  73. 13 November 1991 Return made up to 31/08/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTA3NTI4M2FkaXF6a2N4.

  74. 13 November 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjQ0MjI0M2FkaXF6a2N4.

  75. 13 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc4NDAwMWFkaXF6a2N4.

  76. 13 September 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzU3MzI5OGFkaXF6a2N4.

  77. 13 September 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MTgzOTI3MmFkaXF6a2N4.

  78. 13 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODYzMDM4OGFkaXF6a2N4.

  79. 15 August 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjA0NDc2M2FkaXF6a2N4.

  80. 2 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTYxMjg3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.