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R P ADAM LIMITED - C/O Eversheds Sutherland, 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom
Company Information
- Company registration number
- SC148256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Eversheds Sutherland
- 3 Melville Street
- Edinburgh
- EH3 7PE
- United Kingdom C/O Eversheds Sutherland, 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom UK
Management
- Managing Directors
- BILLETTE DE VILLEMEUR, Eric
- HEY, Paul
- Company secretaries
- JOYCE, Wendy Annette
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-05
- Age Of Company 1994-01-05 30 years
- SIC/NACE
- 20411
Ownership
- Beneficial Owners
- Adam Investment Company Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- R P ADAM (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2012-01-05
- Annual Return
- Due Date: 2021-02-16
- Last Date: 2020-01-05
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R P ADAM LIMITED Company Description
- R P ADAM LIMITED is a ltd registered in United Kingdom with the Company reg no SC148256. Its current trading status is "live". It was registered 1994-01-05. It was previously called R P ADAM (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "20411". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-06-30. The latest annual return was filed up to 2012-01-05.It can be contacted at C/o Eversheds Sutherland .
Get R P ADAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R P Adam Limited - C/O Eversheds Sutherland, 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom
- 1994-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting-scotland (2021-08-17) - LIQ13(Scot)
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resolution (2021-01-12) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-06-30) - CAP-SS
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legacy (2020-06-30) - SH20
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resolution (2020-06-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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accounts-with-accounts-type-full (2019-09-02) - AA
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mortgage-satisfy-charge-full (2019-10-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-04) - AA
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change-account-reference-date-company-previous-extended (2018-03-12) - AA01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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annual-return-company-with-made-up-date-full-list-shareholders (2017-11-27) - AR01
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accounts-with-accounts-type-full (2017-03-29) - AA
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miscellaneous (2017-11-27) - MISC
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-29) - AP01
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accounts-with-accounts-type-full (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company-with-name (2013-01-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-09-28) - CC04
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resolution (2010-09-09) - RESOLUTIONS
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statement-of-companys-objects (2010-09-09) - CC04
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
keyboard_arrow_right 2009
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memorandum-articles (2009-10-02) - MEM/ARTS
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legacy (2009-10-02) - CAP-SS
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legacy (2009-10-02) - CAP-MDSC
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legacy (2009-10-02) - SH20
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resolution (2009-10-02) - RESOLUTIONS
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legacy (2009-09-25) - 363a
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-full (2008-04-21) - AA
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288b
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-12) - AA
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legacy (2005-07-04) - 288a
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legacy (2005-10-20) - 288c
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-full (2004-04-28) - AA
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accounts-with-accounts-type-full (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-19) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-26) - 288a
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legacy (2001-04-27) - 244
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legacy (2001-03-08) - 288a
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-full (2001-06-26) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-27) - CERTNM
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legacy (2000-01-20) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-05-24) - 225
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legacy (2000-06-30) - 410(Scot)
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legacy (2000-07-06) - 122
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resolution (2000-07-06) - RESOLUTIONS
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memorandum-articles (2000-07-06) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-02-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-26) - AA
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legacy (1997-04-16) - 363s
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legacy (1997-01-13) - 288b
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legacy (1997-01-13) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 363s
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legacy (1995-02-24) - 288
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auditors-resignation-company (1995-04-09) - AUD
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-28) - CERTNM
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legacy (1994-02-07) - 288
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resolution (1994-02-07) - RESOLUTIONS
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legacy (1994-02-07) - 224
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legacy (1994-02-07) - 123
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legacy (1994-02-07) - 88(2)R
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legacy (1994-02-07) - 287
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memorandum-articles (1994-02-07) - MEM/ARTS
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incorporation-company (1994-01-05) - NEWINC