Adam Appointments Limited

Company Registration Number: SC238607

Scottish Company

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Adam Appointments Limited is a Private Company Limited by Shares first registered on 24 October 2002.

Registered Address

129 COMELY BANK ROAD
EDINBURGH
EH4 1BH

There are 64 companies currently registered at this postcode, including this one.

All companies at EH4 1BH

Registration Data

Company Number

SC238607

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £177,817£0£0£0£0£0
Current Assets £414,685£540,498£411,421£297,451£317,742£242,776
of which Cash £353,741£489,310£394,560£258,211£301,989£213,055
Total Assets £592,502£540,498£411,421£297,451£317,742£242,776
Current Liabilities £87,317£93,747£67,112£27,022£57,181£57,551
Net Current Assets £327,368£446,751£344,309£270,429£260,561£185,225
Total Net Worth £505,185£448,056£345,046£270,802£261,172£185,543

Previous Names

No previous names

Company Officers

  • MCKENDRICK ADAM, Lucy Helen

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    9 Learmonth Court
    Edinburgh
    EH4 1PB

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • MCKENDRICK ADAM, Krystyna

    Secretary

    Appointed on 24 October 2002

    Resigned on 31 December 2006

    9 Learmonth Court
    Edinburgh
    EH4 1PB

  • ANDERSON EVANS

    Corporate Secretary

    Appointed on 31 December 2006

    Resigned on 20 October 2014

    129
    Comely Bank Road
    Edinburgh
    Midlothian
    EH4 1BH
    United Kingdom

  • ADAM, Krystyna Mckendrick

    Director

    Appointed on 29 September 2003

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1944

    9 Learmonth Court
    Edinburgh
    EH4 1PB

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

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

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Latest Filings

  1. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X559B003. Transaction: MzE0NjYyNDIzOGFkaXF6a2N4.

  2. 18 April 2016 Cancellation of shares. Statement of capital on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH06. Barcode: S55029FE. Transaction: MzE0NjU0OTUwN2FkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Krystyna Mckendrick Adam as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: S55029H6. Transaction: MzE0NjU0OTEzNmFkaXF6a2N4.

  4. 18 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S55029DL. Transaction: MzE0NjU0OTE4NGFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSU3C9. Transaction: MzE0MDkzMDI1NmFkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49NJP4G. Transaction: MzEyNTI0NDk3N2FkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSROB. Transaction: MzExNjQ5NzczMmFkaXF6a2N4.

  8. 20 October 2014 Termination of appointment of Anderson Evans as a secretary on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM02. Barcode: X3IVYJ6R. Transaction: MzEwOTczNTAzOWFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA140G. Transaction: MzEwNjQwMzkzMWFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X312HN8Y. Transaction: MzA5MzkzNzkwNGFkaXF6a2N4.

  11. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7QM4Z. Transaction: MzA4NDQxMzY1N2FkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X206YIDE. Transaction: MzA3MTE5MDQ1OGFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8W09. Transaction: MzA2NDkyMzI5OGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEN0A. Transaction: MzA1MDgzNDQwMWFkaXF6a2N4.

  15. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0SS4VCS. Transaction: MzAzOTQ5MTI2MWFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XGQ07QRR. Transaction: MzAzMDM0ODc0MmFkaXF6a2N4.

  17. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJ209LHT. Transaction: MzAxOTA2NTE1MmFkaXF6a2N4.

  18. 3 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XPBIRH7U. Transaction: MzAwODYyOTQ4NmFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Lucy Helen Mckendrick Adam on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPBIQH7T. Transaction: MzAwODYyNjc1MmFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Krystyna Mckendrick Adam on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPBIPH7S. Transaction: MzAwODYyNjc1MWFkaXF6a2N4.

  21. 3 February 2010 Secretary's details changed for Anderson Evans on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH04. Barcode: XPBIOH7R. Transaction: MzAwODYyNjc1MGFkaXF6a2N4.

  22. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SMB6E8FW. Transaction: MjAyOTEwOTc5MGFkaXF6a2N4.

  23. 13 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI59C6HS. Transaction: MjAyMzE1NjYzMWFkaXF6a2N4.

  24. 27 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S17XRYCY. Transaction: MjAwMjE0ODg4OGFkaXF6a2N4.

  25. 14 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNjU5M2FkaXF6a2N4.

  26. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNTM5MWFkaXF6a2N4.

  27. 26 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyODMyNGFkaXF6a2N4.

  28. 31 January 2007 Registered office changed on 31/01/07 from: 9 learmonth court edinburgh EH4 1PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDcyODU3MWFkaXF6a2N4.

  29. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU5MDQyMGFkaXF6a2N4.

  30. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4OTAxNGFkaXF6a2N4.

  31. 4 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxNTg3M2FkaXF6a2N4.

  32. 13 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM3NDcwNGFkaXF6a2N4.

  33. 19 December 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg4MTQ3MWFkaXF6a2N4.

  34. 15 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzMxNDU0NWFkaXF6a2N4.

  35. 1 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3NzU2OGFkaXF6a2N4.

  36. 16 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTgzNTk1M2FkaXF6a2N4.

  37. 10 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4MTgyNmFkaXF6a2N4.

  38. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3MDU4NWFkaXF6a2N4.

  39. 1 October 2003 Ad 26/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAxNTMxMGFkaXF6a2N4.

  40. 24 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMTQ1MDQ3NGFkaXF6a2N4.

  41. 28 January 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjc1OTg1MWFkaXF6a2N4.

  42. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwODg1OGFkaXF6a2N4.

  43. 4 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwMDE0MmFkaXF6a2N4.

  44. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA3NjQxM2FkaXF6a2N4.

  45. 4 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg2MjQxNmFkaXF6a2N4.

  46. 4 November 2002 Registered office changed on 04/11/02 from: 9 learmonth court edinburgh EH4 1PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY5NTM3MmFkaXF6a2N4.

  47. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODg1MTIyM2FkaXF6a2N4.

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