Adam House Limited

Company Registration Number: SC142346

Scottish Company

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Adam House Limited is a Private Company Limited by Shares first registered on 1 February 1993. Its current registered address is in Glasgow.

Registered Address

4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX

There are 300 companies currently registered at this postcode, including this one.

All companies at G2 8JX

Registration Data

Company Number

SC142346

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

RECEIVERSHIP

Incorporation Date

1 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

1 February 2012

Returns Next Due

1 March 2013

Mortgages

4 in total
4 outstanding

Financial Summary

20102009200820072006
Fixed Assets £14,233,749£14,318,401£17,267,797£17,379,487£17,547,594
Current Assets £1,578,825£1,534,795£1,058,022£982,269£921,504
of which Cash £110,846£131,065£158,900£161,951£127,362
Total Assets £15,812,574£15,853,196£18,325,819£18,361,756£18,469,098
Current Liabilities £8,648,547£8,955,176£8,820,603£8,773,868£8,928,786
Net Current Assets £-7,069,722£-7,420,381£-7,762,581£-7,791,599£-8,007,282
Total Net Worth £7,164,027£6,898,020£9,505,216£9,587,888£9,540,312

Previous Names

  • BENTHOS LIMITED, active until 28 May 1999

Company Officers

  • INNESS, Tamara Arabella

    Secretary

    Appointed on 13 June 2000

     

    Borlum House
    Reay
    Thurso
    Caithness
    KW14 7RE
    United Kingdom

  • MINTER, Geoffrey Howard

    Director

    Appointed on 15 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Sandside House
    Reay
    Thurso
    Caithness
    KW14 7RN

  • BRODIES WS

    Nominee Secretary

    Appointed on 1 February 1993

    Resigned on 15 February 1993

    15 Atholl Crescent
    Edinburgh
    EH3 8HA

  • HENDERSON, Elaine

    Secretary

    Appointed on 15 February 1993

    Resigned on 24 June 1996

    Sandside Estate Office
    Sandside House
    Reay
    Caithness
    KW14 7RN

  • THATCHER, Lesley

    Secretary

    Appointed on 24 June 1996

    Resigned on 13 June 2000

    Kincasslagh
    Reay
    Caithness
    KW14 7RE

  • CAMPBELL, Alistair Carnegie

    Director

    Appointed on 1 February 1993

    Resigned on 15 February 1993

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1954

    50 Inverleith Place
    Edinburgh
    EH3 5QB

  • INNESS, Tamara Arabella

    Director

    Appointed on 20 August 1999

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Financial Manager

    Month of birth: March 1971

    Borlum House
    Reay
    Thurso
    Caithness
    KW14 7RE
    United Kingdom

  • MINTER, James Hugh Howard Macfarlane

    Director

    Appointed on 22 December 1998

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Sandside House
    Reay
    Thurso
    Caithness
    KW14 7RN

  • MINTER, Michelle Corrinne

    Director

    Appointed on 1 March 2003

    Resigned on 2 March 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1945

    Sandside House
    Reay
    Thurso
    Caithness
    KW14 7RN

  • SUTHERLAND, Donald Mackay

    Director

    Appointed on 15 February 1993

    Resigned on 10 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    Camfield House
    Thurso
    KW14 7EG

  • VOGE, Julian Cecil Arthur

    Director

    Appointed on 1 February 1993

    Resigned on 15 February 1993

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1958

    10 Hermitage Gardens
    Edinburgh
    Midlothian
    EH10 6BA

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

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Latest Filings

  1. 25 June 2012 Notice of receiver's report [View PDF]

    Category: Insolvency. Type: 3.5(Scot). Barcode: S1BH1VC3. Transaction: MzA1OTczMzgxMGFkaXF6a2N4.

  2. 23 April 2012 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Barcode: A158GCMB. Transaction: MzA1NjI4MDQyMmFkaXF6a2N4.

  3. 10 April 2012 Registered office address changed from the Estate Office Sandside Reay Caithness KW14 7RN on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: S15ZF9T5. Transaction: MzA1NTU5NzU0MWFkaXF6a2N4.

  4. 5 March 2012 Termination of appointment of Michelle Minter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142NZCP. Transaction: MzA1MzU4MzA4NWFkaXF6a2N4.

  5. 5 March 2012 Termination of appointment of Tamara Inness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142NZ6A. Transaction: MzA1MzU4MzA4MWFkaXF6a2N4.

  6. 16 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9634. Transaction: MzA1MjU4MTAzMGFkaXF6a2N4.

  7. 15 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X1CCGSGA. Transaction: MzAzMzg1MDA3M2FkaXF6a2N4.

  8. 1 March 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SWMLARZV. Transaction: MzAzMzA1NDkyOGFkaXF6a2N4.

  9. 27 May 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XL0HZKCU. Transaction: MzAxNjQ2MzYwMWFkaXF6a2N4.

  10. 27 May 2010 Director's details changed for Mrs Tamara Arabella Inness on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL0HXKCS. Transaction: MzAxNjQ2MzM3N2FkaXF6a2N4.

  11. 27 May 2010 Director's details changed for Michelle Corinne Minter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL0HYKCT. Transaction: MzAxNjQ2MzM3OGFkaXF6a2N4.

  12. 27 May 2010 Secretary's details changed for Mrs Tamara Arabella Inness on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XL0HWKCR. Transaction: MzAxNjQ2MzM3NmFkaXF6a2N4.

  13. 8 April 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S7MGMISX. Transaction: MzAxMzExNDQxNGFkaXF6a2N4.

  14. 28 July 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SHQ5KBUT. Transaction: MjAzODAxMTA5NmFkaXF6a2N4.

  15. 19 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS02O7I4. Transaction: MjAyNjE3ODg4NWFkaXF6a2N4.

  16. 8 December 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: SQM8N5FJ. Transaction: MjAxOTYwODEwMGFkaXF6a2N4.

  17. 20 June 2008 Appointment terminated director james minter [View PDF]

    Category: Officers. Type: 288b. Barcode: SX6BD0P8. Transaction: MjAwNzU4MDI2M2FkaXF6a2N4.

  18. 20 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU5NTIxOGFkaXF6a2N4.

  19. 20 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XHT6SX9B. Transaction: MDE5MjU5NTE5N2FkaXF6a2N4.

  20. 18 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ4MDc4OWFkaXF6a2N4.

  21. 14 May 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwNjg4NmFkaXF6a2N4.

  22. 1 May 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczMDU4N2FkaXF6a2N4.

  23. 25 October 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyNDA0NGFkaXF6a2N4.

  24. 15 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTMyODY0NGFkaXF6a2N4.

  25. 28 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk0MjA0MWFkaXF6a2N4.

  26. 23 May 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ1MjQ0N2FkaXF6a2N4.

  27. 18 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1Nzk3OGFkaXF6a2N4.

  28. 2 April 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDI1NjQ3OGFkaXF6a2N4.

  29. 23 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyNjI5MmFkaXF6a2N4.

  30. 22 September 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0Njc5ODcwNmFkaXF6a2N4.

  31. 13 May 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMwMDA4N2FkaXF6a2N4.

  32. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY2MjA0OGFkaXF6a2N4.

  33. 10 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDczNjIxM2FkaXF6a2N4.

  34. 13 January 2003 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMjAwNjMyNWFkaXF6a2N4.

  35. 1 October 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMjY4NTA0OWFkaXF6a2N4.

  36. 26 June 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0MjU3OGFkaXF6a2N4.

  37. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5ODM3NmFkaXF6a2N4.

  38. 12 July 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDU2MTc1M2FkaXF6a2N4.

  39. 26 April 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYzMDg3OGFkaXF6a2N4.

  40. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMyODMxM2FkaXF6a2N4.

  41. 27 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTM2MjI0NWFkaXF6a2N4.

  42. 2 May 1999 Full accounts made up to 3 March 1998 [View PDF]

    Action Date: 3 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzA2OTYyN2FkaXF6a2N4.

  43. 28 April 1999 Accounting reference date extended from 03/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTU2Mjg4OGFkaXF6a2N4.

  44. 1 April 1999 Return made up to 01/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxNjg1NWFkaXF6a2N4.

  45. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQxOTQyMWFkaXF6a2N4.

  46. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk3MDQ3MmFkaXF6a2N4.

  47. 13 March 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyODY4NmFkaXF6a2N4.

  48. 6 January 1998 Full accounts made up to 3 March 1997 [View PDF]

    Action Date: 3 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNDA0MDM4OGFkaXF6a2N4.

  49. 31 May 1997 Accounts for a small company made up to 3 March 1996 [View PDF]

    Action Date: 3 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MjE1NTM0MmFkaXF6a2N4.

  50. 29 January 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0ODE3NmFkaXF6a2N4.

  51. 29 August 1996 Return made up to 01/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0OTI5OGFkaXF6a2N4.

  52. 12 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzY5NzU0M2FkaXF6a2N4.

  53. 12 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzIyODYwOWFkaXF6a2N4.

  54. 7 January 1996 Full accounts made up to 3 March 1995 [View PDF]

    Action Date: 3 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDI4MjUwN2FkaXF6a2N4.

  55. 14 March 1995 Return made up to 01/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3NTA1MGFkaXF6a2N4.

  56. 21 September 1994 Accounts for a small company made up to 3 March 1994 [View PDF]

    Action Date: 3 March 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg4NjMyNGFkaXF6a2N4.

  57. 3 August 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgxMzEyMGFkaXF6a2N4.

  58. 3 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI1MjEyN2FkaXF6a2N4.

  59. 3 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM4NTM0M2FkaXF6a2N4.

  60. 16 June 1994 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNzc3Mzg3NmFkaXF6a2N4.

  61. 17 February 1994 Return made up to 01/02/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5NDIzN2FkaXF6a2N4.

  62. 7 October 1993 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NjIyMjQ1MmFkaXF6a2N4.

  63. 7 October 1993 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNzQ4OTk2NWFkaXF6a2N4.

  64. 28 September 1993 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDgwNjY5MGFkaXF6a2N4.

  65. 2 June 1993 Registered office changed on 02/06/93 from: 16 gordon street glasgow G1

    Category: Address. Type: 287. Transaction: MDEyNDU3ODcxMWFkaXF6a2N4.

  66. 11 March 1993 Ad 03/03/93--------- £ si [email protected]=999998 £ si 1000000@.1=100000 £ ic 2/1100000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzcyMDUyNWFkaXF6a2N4.

  67. 11 March 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTgyMDcwM2FkaXF6a2N4.

  68. 11 March 1993 Accounting reference date notified as 03/03

    Category: Accounts. Type: 224. Transaction: MDA2NTc3NzUzMWFkaXF6a2N4.

  69. 11 March 1993 Nc inc already adjusted 03/03/93

    Category: Capital. Type: 123. Transaction: MDEwODcxODczNmFkaXF6a2N4.

  70. 11 March 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzcxMzUwNWFkaXF6a2N4.

  71. 11 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE3NDg1N2FkaXF6a2N4.

  72. 11 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzAyNzkwNmFkaXF6a2N4.

  73. 11 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE5NTQzNGFkaXF6a2N4.

  74. 2 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDg4ODk1M2FkaXF6a2N4.

  75. 2 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwODkyOTQ2OWFkaXF6a2N4.

  76. 2 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzI0MDExOGFkaXF6a2N4.

  77. 2 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTk2MzQ5MGFkaXF6a2N4.

  78. 2 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODk2OTEyMmFkaXF6a2N4.

  79. 2 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNjgyNTI0N2FkaXF6a2N4.

  80. 2 March 1993 Registered office changed on 02/03/93 from: 15 atholl crescent edinburgh midlothian EH3 8HA

    Category: Address. Type: 287. Transaction: MDEyMjQzNjI5NGFkaXF6a2N4.

  81. 1 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ2NzQxOWFkaXF6a2N4.

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