General information

Name:

R P Adam Ltd

Office Address:

C/o Eversheds Sutherland 3 Melville Street EH3 7PE Edinburgh

Number: SC148256

Incorporation date: 1994-01-05

Dissolution date: 2021-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

R P Adam started its business in 1994 as a Private Limited Company under the following Company Registration No.: SC148256. The firm's head office was registered in Edinburgh at C/o Eversheds Sutherland. This particular R P Adam Limited firm had been operating in this business for twenty seven years. The name of this business got changed in 2000 to R P Adam Limited. This firm previous name was R P Adam (holdings).

The officers included: Paul H. arranged to perform management duties 5 years ago and Eric B. arranged to perform management duties in 2019 in June.

The companies with significant control over this firm were as follows: Adam Investment Company Ltd owned over 3/4 of company shares. This business could have been reached in Edinburgh at 3 Melville Street, EH3 7PE and was registered as a PSC under the reg no Sc064585.

  • Previous company's names
  • R P Adam Limited 2000-06-28
  • R P Adam (holdings) Limited 1994-01-05

Company staff

Paul H.

Role: Director

Appointed: 28 June 2019

Latest update: 14 November 2023

Eric B.

Role: Director

Appointed: 28 June 2019

Latest update: 14 November 2023

Wendy J.

Role: Secretary

Appointed: 04 December 2017

Latest update: 14 November 2023

People with significant control

Adam Investment Company Ltd
Address: C/O Eversheds Sutherland 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc064585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 16 February 2021
Confirmation statement last made up date 05 January 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2018/11/30 (AA)
filed on: 2nd, September 2019
accounts
Free Download Download filing (34 pages)

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