ADAM & COMPANY (NOMINEES)LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC087432
Status Active
Incorporation Date 30 March 1984
Company Type Private Limited Company
Address 25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Morven Gow as a secretary on 6 April 2017; Appointment of Rbs Secretarial Services Limited as a secretary on 6 April 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of ADAM & COMPANY (NOMINEES)LIMITED are www.adamcompany.co.uk, and www.adam-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Adam Company Nominees Limited is a Private Limited Company. The company registration number is SC087432. Adam Company Nominees Limited has been working since 30 March 1984. The present status of the company is Active. The registered address of Adam Company Nominees Limited is 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARVEY-JAMIESON, Edmund Ridout is a Director of the company. RAY, Robert Dennis is a Director of the company. Secretary DOYLE, Sally Anne has been resigned. Secretary GOW, Morven has been resigned. Secretary HARTOP, Graeme Thomas has been resigned. Secretary LOWRY, Jeremy Malbon has been resigned. Secretary MASSIE, Scott Edward has been resigned. Secretary MCDONALD, Ross Douglas has been resigned. Secretary STANWORTH, William John has been resigned. Director DALZIEL, Ian Martin has been resigned. Director DONALDSON, Richard Edwards has been resigned. Director DUDGEON, Alexander Stewart has been resigned. Director ENTWISTLE, Raymond Marvin has been resigned. Director GARLAND, David Anthony has been resigned. Director GRAHAM, Donald, Lord has been resigned. Director HEDDERWICK, Alexander Mark has been resigned. Director HERON, Douglas Nicol has been resigned. Director HOUSE, Mark Andrew Daryl has been resigned. Director LAURENSON, James Tait has been resigned. Director LOWRY, Jeremy Malbon has been resigned. Director NORFOLK, Jeremy Paul has been resigned. Director STANWORTH, William John has been resigned. Director THORPE, David Robert has been resigned. Director WALTERS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 06 April 2017
Director
HARVEY-JAMIESON, Edmund Ridout
Appointed Date: 16 January 2015
50 years old
Director
RAY, Robert Dennis
Appointed Date: 08 September 2011
64 years old

Resigned Directors

Secretary
DOYLE, Sally Anne
Resigned: 14 June 2016
Appointed Date: 07 June 2010
Secretary
GOW, Morven
Resigned: 06 April 2017
Appointed Date: 14 June 2016
Secretary
HARTOP, Graeme Thomas
Resigned: 08 November 1994
Appointed Date: 29 January 1992
Secretary
LOWRY, Jeremy Malbon
Resigned: 29 January 1992
Secretary
MASSIE, Scott Edward
Resigned: 16 January 1995
Appointed Date: 08 November 1994
Secretary
MCDONALD, Ross Douglas
Resigned: 08 June 2010
Appointed Date: 03 December 2002
Secretary
STANWORTH, William John
Resigned: 03 December 2002
Appointed Date: 16 January 1995
Director
DALZIEL, Ian Martin
Resigned: 30 June 1992
78 years old
Director
DONALDSON, Richard Edwards
Resigned: 08 June 2010
Appointed Date: 29 January 1992
79 years old
Director
DUDGEON, Alexander Stewart
Resigned: 25 January 1994
Appointed Date: 28 September 1992
68 years old
Director
ENTWISTLE, Raymond Marvin
Resigned: 31 December 2004
Appointed Date: 29 September 1992
81 years old
Director
GARLAND, David Anthony
Resigned: 09 September 2011
Appointed Date: 07 June 2010
69 years old
Director
GRAHAM, Donald, Lord
Resigned: 27 January 2014
Appointed Date: 29 September 1992
69 years old
Director
HEDDERWICK, Alexander Mark
Resigned: 29 September 1992
76 years old
Director
HERON, Douglas Nicol
Resigned: 16 January 2015
Appointed Date: 27 January 2014
47 years old
Director
HOUSE, Mark Andrew Daryl
Resigned: 11 July 2013
Appointed Date: 08 September 2011
54 years old
Director
LAURENSON, James Tait
Resigned: 06 September 1993
84 years old
Director
LOWRY, Jeremy Malbon
Resigned: 30 September 1993
Appointed Date: 02 September 1991
68 years old
Director
NORFOLK, Jeremy Paul
Resigned: 12 March 1991
77 years old
Director
STANWORTH, William John
Resigned: 08 June 2010
Appointed Date: 03 December 2002
65 years old
Director
THORPE, David Robert
Resigned: 24 July 2013
Appointed Date: 07 June 2010
69 years old
Director
WALTERS, Christopher James
Resigned: 09 September 2011
Appointed Date: 07 June 2010
70 years old

Persons With Significant Control

Ctl Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam & Company Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM & COMPANY (NOMINEES)LIMITED Events

19 Apr 2017
Termination of appointment of Morven Gow as a secretary on 6 April 2017
19 Apr 2017
Appointment of Rbs Secretarial Services Limited as a secretary on 6 April 2017
22 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Jun 2016
Termination of appointment of Sally Anne Doyle as a secretary on 14 June 2016
...
... and 107 more events
06 Apr 1988
Accounts made up to 30 June 1987
03 Apr 1987
Accounts for a dormant company made up to 30 June 1986
03 Apr 1987
Annual return made up to 10/10/86
24 Sep 1986
Secretary resigned;new secretary appointed
30 Mar 1984
Incorporation

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