ADAM APPOINTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1BH
Company number SC238607
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 129 COMELY BANK ROAD, EDINBURGH, EH4 1BH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 1 April 2016 GBP 50.00 . The most likely internet sites of ADAM APPOINTMENTS LIMITED are www.adamappointments.co.uk, and www.adam-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Adam Appointments Limited is a Private Limited Company. The company registration number is SC238607. Adam Appointments Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Adam Appointments Limited is 129 Comely Bank Road Edinburgh Eh4 1bh. . MCKENDRICK ADAM, Lucy Helen is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary MCKENDRICK ADAM, Krystyna has been resigned. Secretary ANDERSON EVANS has been resigned. Director ADAM, Krystyna Mckendrick has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
MCKENDRICK ADAM, Lucy Helen
Appointed Date: 24 October 2002
52 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Secretary
MCKENDRICK ADAM, Krystyna
Resigned: 31 December 2006
Appointed Date: 24 October 2002

Secretary
ANDERSON EVANS
Resigned: 20 October 2014
Appointed Date: 31 December 2006

Director
ADAM, Krystyna Mckendrick
Resigned: 01 April 2016
Appointed Date: 29 September 2003
81 years old

Nominee Director
REPORTACTION LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Ms Lucy Helen Mckendrick Adam
Notified on: 13 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

ADAM APPOINTMENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 13 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 50.00

18 Apr 2016
Termination of appointment of Krystyna Mckendrick Adam as a director on 1 April 2016
18 Apr 2016
Purchase of own shares.
...
... and 38 more events
04 Nov 2002
New secretary appointed
04 Nov 2002
Director resigned
04 Nov 2002
Secretary resigned
04 Nov 2002
Registered office changed on 04/11/02 from: 9 learmonth court edinburgh EH4 1PB
24 Oct 2002
Incorporation

ADAM APPOINTMENTS LIMITED Charges

16 February 2003
Bond & floating charge
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…