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Adam Investment Company LTD

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Reports

Extended Company Report with Annual Accounts ADAM INVESTMENT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC064585
Record last updated Friday, July 12, 2019 2:08:07 AM UTC
Official Address Arpal Works Riverside Road Selkirkshire
There are 7 companies registered at this street
Postal Code TD75DU
Sector Manufacture of soap and detergents

Charts

Visits

ADAM INVESTMENT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 4, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 4, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 4, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 13, 2013 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 13, 2013 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Aug 13, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 12, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 12, 2012 Second filing with mud for form ar01 14064... Second filing with mud for form ar01 14064...
Registry Apr 5, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 23, 2012 Resignation of one Director 14064... Resignation of one Director 14064...
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 18, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2010 Statement of companies objects Statement of companies objects
Registry Sep 9, 2010 Varying share rights and names Varying share rights and names
Registry Sep 9, 2010 Statement of companies objects Statement of companies objects
Registry Sep 9, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 14064... Change of particulars for director 14064...
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 1, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 30, 2008 Annual return 14064... Annual return 14064...
Financials Apr 21, 2008 Annual accounts Annual accounts
Financials Apr 25, 2007 Annual accounts 14064... Annual accounts 14064...
Registry Apr 19, 2007 Dec mort/charge Dec mort/charge
Registry Apr 19, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 19, 2007 Dec mort/charge Dec mort/charge
Registry Apr 18, 2007 Annual return Annual return
Registry Sep 5, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Annual return Annual return
Registry Jul 2, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 23, 2003 Particulars of mortgage/charge 14064... Particulars of mortgage/charge 14064...
Registry Apr 23, 2003 Annual return Annual return
Financials Mar 20, 2003 Annual accounts Annual accounts
Financials Apr 19, 2002 Annual accounts 14064... Annual accounts 14064...
Registry Apr 18, 2002 Annual return Annual return
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Registry Apr 27, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 6, 2000 Shares agreement Shares agreement
Registry Jul 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2000 Removal of secretary/director Removal of secretary/director
Registry Jul 6, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2000 Shares agreement Shares agreement
Registry Jul 6, 2000 Nc inc already adjusted Nc inc already adjusted
Registry May 24, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2000 Annual return Annual return
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Apr 28, 1999 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Annual return Annual return
Financials Aug 26, 1997 Annual accounts Annual accounts
Registry Apr 16, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry May 9, 1996 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Mar 15, 1995 Director's particulars changed Director's particulars changed
Registry Mar 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1995 Annual return Annual return
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Apr 28, 1994 Annual return Annual return
Registry Mar 31, 1994 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 1994 Change of name certificate Change of name certificate
Registry Feb 17, 1994 Change of name certificate 14064... Change of name certificate 14064...
Registry Feb 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1994 Appointment of a man as Secretary and Commercial Director Appointment of a man as Secretary and Commercial Director
Registry Jan 4, 1994 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 17, 1993 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 12, 1993 Annual accounts Annual accounts
Registry Jun 7, 1993 Removal of secretary/director Removal of secretary/director
Registry Mar 29, 1993 Annual return Annual return

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