Adam & Company Second General Partner Limited

Company Registration Number: SC269047

Scottish Company

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Adam & Company Second General Partner Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in Edinburgh.

Registered Address

FRP ADVISORY LLP
APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

There are 395 companies currently registered at this postcode, including this one.

All companies at EH12 5HD

Registration Data

Company Number

SC269047

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

5 April 2010

Accounts Next Due

5 January 2012

Returns Last Made Up

10 June 2011

Returns Next Due

8 July 2012

Mortgages

24 in total
24 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £1,319,632£669,171£176,598£353,606£97,538
of which Cash £2,975£5,178£5,875£348£2,361
Total Assets £1,319,632£669,171£176,598£353,606£97,538
Current Liabilities £1,319,630£669,169£176,596£356,964£98,383
Net Current Assets £2£2£2£-3,358£-845
Total Net Worth £2£2£2£3,358£845

Previous Names

No previous names

Company Officers

  • BROOK, Robert William Middleton

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    FRP ADVISORY LLP
    Apex 3
    95 Haymarket Terrace
    Edinburgh
    EH12 5HD

  • MORGAN, Harry James

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Funds Manager

    Month of birth: July 1960

    FRP ADVISORY LLP
    Apex 3
    95 Haymarket Terrace
    Edinburgh
    EH12 5HD

  • WEBBER, John David

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    FRP ADVISORY LLP
    Apex 3
    95 Haymarket Terrace
    Edinburgh
    EH12 5HD

  • BROWN, John Kenneth

    Secretary

    Appointed on 10 June 2004

    Resigned on 20 February 2008

    40 Beech Avenue
    Glasgow
    Renfrewshire
    G77 5PP

  • MCCALL, Peter Michael

    Secretary

    Appointed on 20 February 2008

    Resigned on 1 October 2009

    19 Bonaly Terrace
    Edinburgh
    Midlothian
    EH13 0EL

  • BROWN, John Kenneth

    Director

    Appointed on 10 June 2004

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    40 Beech Avenue
    Glasgow
    Renfrewshire
    G77 5PP

  • HEDDERWICK, Alexander Mark

    Director

    Appointed on 10 June 2004

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Gifford Bank
    Edinburgh Road
    Gifford
    East Lothian
    EH41 4JE

  • KENNEDY, John Anthony Bingham

    Director

    Appointed on 10 June 2004

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Newhall
    Carlops
    Penicuik
    Midlothian
    EH26 9LY

  • MORRIS, Philip Taylor

    Director

    Appointed on 10 June 2004

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    4 Oxford Terrace
    Edinburgh
    EH4 1PX
    Scotland

  • MULLIGAN, Andrew Kyle

    Director

    Appointed on 30 November 2006

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    186 Cockburn Crescent
    Balerno
    Edinburgh
    Midlothian
    EH14 7LU

  • ROBSON, Ronald Alexander

    Director

    Appointed on 20 February 2008

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    19 Glasclune Gardens
    North Berwick
    East Lothian
    EH39 4RB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2013 Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: S2MZWYR5. Transaction: MzA5MDU1NzYzNGFkaXF6a2N4.

  2. 16 February 2012 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S12DATGB. Transaction: MzA1MjYwMDMyOWFkaXF6a2N4.

  3. 16 February 2012 Appointment of a provisional liquidator

    Category: Insolvency. Type: 4.9(Scot). Barcode: S0OA3874. Transaction: MzA1MjYwMDMwMmFkaXF6a2N4.

  4. 16 February 2012 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S12DATGJ. Transaction: MzA1MjYwMDA3MWFkaXF6a2N4.

  5. 16 February 2012 Registered office address changed from 22 Charlotte Square Edinburgh Midlothian EH2 4DF on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: S12DATG3. Transaction: MzA1MjU5MjgzNmFkaXF6a2N4.

  6. 22 December 2011 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S0OA3874. Transaction: MzA0OTUzMTY5OWFkaXF6a2N4.

  7. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVK72UVA. Transaction: MzAzODY1NzQ3MWFkaXF6a2N4.

  8. 10 June 2011 Director's details changed for Mr Robert William Middleton Brook on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XVK6YUV5. Transaction: MzAzODY1NzI0MmFkaXF6a2N4.

  9. 10 June 2011 Director's details changed for John David Webber on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XVK70UV8. Transaction: MzAzODY1NzI0N2FkaXF6a2N4.

  10. 10 June 2011 Director's details changed for Harry James Morgan on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XVK6ZUV6. Transaction: MzAzODY1NzI0M2FkaXF6a2N4.

  11. 10 June 2011 Register inspection address has been changed from C/O Tamar Capital Partners Limited 61 Dublin Street Edinburgh EH3 6NL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XVK71UV9. Transaction: MzAzODY1NzI0OGFkaXF6a2N4.

  12. 28 April 2011 Termination of appointment of Andrew Mulligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGTHATOE. Transaction: MzAzNjI4NTIxNWFkaXF6a2N4.

  13. 2 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XP7CPLCR. Transaction: MzAxODc5MzcyOWFkaXF6a2N4.

  14. 2 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP7COLCQ. Transaction: MzAxODc5MjY1NGFkaXF6a2N4.

  15. 2 July 2010 Director's details changed for John David Webber on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XP7CMLCO. Transaction: MzAxODc5MjY1MWFkaXF6a2N4.

  16. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP7CNLCP. Transaction: MzAxODc5MjY1MmFkaXF6a2N4.

  17. 2 July 2010 Director's details changed for Andrew Kyle Mulligan on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XP7CLLCN. Transaction: MzAxODc5MjY1MGFkaXF6a2N4.

  18. 21 June 2010 Full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: S4OFAKYR. Transaction: MzAxNzkzNTE1OGFkaXF6a2N4.

  19. 17 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S89G0ICJ. Transaction: MzAxMTY0ODY5MWFkaXF6a2N4.

  20. 17 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTY0ODY0OWFkaXF6a2N4.

  21. 17 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTY0ODU2NGFkaXF6a2N4.

  22. 17 March 2010 Appointment of Robert William Middleton Brook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S89FYICG. Transaction: MzAxMTY0MTQyNmFkaXF6a2N4.

  23. 17 March 2010 Termination of appointment of John Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S89FXICF. Transaction: MzAxMTY0MTM0NWFkaXF6a2N4.

  24. 17 March 2010 Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: S89FSICA. Transaction: MzAxMTY0MDU3M2FkaXF6a2N4.

  25. 6 October 2009 Termination of appointment of Peter Mccall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI40HDU7. Transaction: MzAwMDE0NzMxOWFkaXF6a2N4.

  26. 12 August 2009 Appointment terminated director ronald robson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2MJ0CCS. Transaction: MjAzOTA5NzU3OWFkaXF6a2N4.

  27. 24 June 2009 Full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SIX2TAZB. Transaction: MjAzNTc2NDM4N2FkaXF6a2N4.

  28. 15 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWFRAQJ. Transaction: MjAzNTAzMTIwMWFkaXF6a2N4.

  29. 26 January 2009 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SP1LO6RO. Transaction: MjAyNDE5NDA4NGFkaXF6a2N4.

  30. 8 September 2008 Director appointed hary james morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: SU7YL2WA. Transaction: MjAxMjg1MDU0MGFkaXF6a2N4.

  31. 28 July 2008 Appointment terminated director alexander hedderwick [View PDF]

    Category: Officers. Type: 288b. Barcode: SVTY71PB. Transaction: MjAwOTc4MDQ2MmFkaXF6a2N4.

  32. 17 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UL90NF. Transaction: MjAwNzM4NzU4NWFkaXF6a2N4.

  33. 18 March 2008 Appointment terminated director john brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XODW2Y4Y. Transaction: MjAwMTY2NDI3N2FkaXF6a2N4.

  34. 29 February 2008 Appointment terminated secretary john brown [View PDF]

    Category: Officers. Type: 288b. Barcode: S2D6YXKS. Transaction: MjAwMDUwMzk3N2FkaXF6a2N4.

  35. 29 February 2008 Director appointed ronald alexander robson [View PDF]

    Category: Officers. Type: 288a. Barcode: S2D7BXK6. Transaction: MjAwMDUwMzI0M2FkaXF6a2N4.

  36. 29 February 2008 Secretary appointed peter michael mccall [View PDF]

    Category: Officers. Type: 288a. Barcode: S2D7AXK5. Transaction: MjAwMDUwMzAxM2FkaXF6a2N4.

  37. 20 September 2007 Full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwMDE1NWFkaXF6a2N4.

  38. 26 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3NzM1M2FkaXF6a2N4.

  39. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcxMjg3OGFkaXF6a2N4.

  40. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg0MjUzOGFkaXF6a2N4.

  41. 27 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzcwNjYzMmFkaXF6a2N4.

  42. 19 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2NDc5NWFkaXF6a2N4.

  43. 9 June 2006 Full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg5MDU3NGFkaXF6a2N4.

  44. 5 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTg4Nzc3N2FkaXF6a2N4.

  45. 25 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTcwMjg2OWFkaXF6a2N4.

  46. 21 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDI0MTEwMGFkaXF6a2N4.

  47. 11 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDE0MDIxMWFkaXF6a2N4.

  48. 7 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODQwMDYxN2FkaXF6a2N4.

  49. 21 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDU0MDQ0N2FkaXF6a2N4.

  50. 14 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTA4NjU2MWFkaXF6a2N4.

  51. 28 November 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5NzExOWFkaXF6a2N4.

  52. 23 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDE2NTM0MGFkaXF6a2N4.

  53. 26 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzc2MDIzNmFkaXF6a2N4.

  54. 19 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzczMjQzMmFkaXF6a2N4.

  55. 12 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNzc4Mzg0NmFkaXF6a2N4.

  56. 11 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTE0MjAzMGFkaXF6a2N4.

  57. 8 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDU2NTg0N2FkaXF6a2N4.

  58. 15 June 2005 Full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MDA3MmFkaXF6a2N4.

  59. 15 June 2005 Accounting reference date shortened from 30/06/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTg4ODEzOWFkaXF6a2N4.

  60. 7 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMjA4NzYyOWFkaXF6a2N4.

  61. 7 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDM1MTM4MWFkaXF6a2N4.

  62. 7 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NzM4NTY2OWFkaXF6a2N4.

  63. 7 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNjg3MzE4MWFkaXF6a2N4.

  64. 30 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MjcxMDM0MmFkaXF6a2N4.

  65. 29 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzEzMzM3NWFkaXF6a2N4.

  66. 29 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExOTQ0ODg0M2FkaXF6a2N4.

  67. 29 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNTgyNzY2MGFkaXF6a2N4.

  68. 29 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDQ5MjcwMmFkaXF6a2N4.

  69. 14 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0ODEzNTYxMWFkaXF6a2N4.

  70. 5 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc5ODMxMGFkaXF6a2N4.

  71. 5 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk3MTA5M2FkaXF6a2N4.

  72. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDY2MzAyNmFkaXF6a2N4.

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