CompanyTrack
A

ADAM & COMPANY GROUP LIMITED

Dissolved Edinburgh

Activities of head offices

Activities of head offices
A

ADAM & COMPANY GROUP LIMITED

Activities of head offices

Founded 19 Dec 1986 Dissolved Edinburgh, United Kingdom
Activities of head offices
Accounts Submitted 3 Jul 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

25 St. Andrew Square Edinburgh EH2 1AF

Credit Report

Discover ADAM & COMPANY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 53 resigned
Status
Fiona Mary MackaySecretaryUnknownUnknown15 Jun 2017Active
Graham StorrieDirectorBritishScotland657 Feb 2011Active
Robert James WhittickDirectorBritishEngland5814 Feb 2019Active

Shareholders

Shareholders (2)

Natwest Holdings Limited
100.0%
12,974,20027 Oct 2017
The Royal Bank Of Scotland Plc
0.0%
027 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Natwest Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Natwest Holdings Limited

United Kingdom

Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

The Royal Bank Of Scotland Plc

Ceased 1 Jan 2017

Ceased

Group Structure

Group Structure

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
ADAM & COMPANY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
3 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
11 Mar 2019OfficersAppointment of Mr Robert James Whittick as director on 2019-02-14View(2 pages)
25 Feb 2019OfficersTermination of Michael Robert Regan as director on 2019-01-31View(1 page)
15 Oct 2018ResolutionResolutionsView(1 page)
3 Mar 2020 Gazette

Gazette Dissolved Liquidation

3 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

11 Mar 2019 Officers

Appointment of Mr Robert James Whittick as director on 2019-02-14

25 Feb 2019 Officers

Termination of Michael Robert Regan as director on 2019-01-31

15 Oct 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 3 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 years ago on 3 Dec 2019

Appointment of Mr Robert James Whittick as director on 2019-02-14

6 years ago on 11 Mar 2019

Termination of Michael Robert Regan as director on 2019-01-31

6 years ago on 25 Feb 2019

Resolutions

7 years ago on 15 Oct 2018