ADR INVESTMENT MANAGEMENT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC434567
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ADR INVESTMENT MANAGEMENT LTD are www.adrinvestmentmanagement.co.uk, and www.adr-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Adr Investment Management Ltd is a Private Limited Company. The company registration number is SC434567. Adr Investment Management Ltd has been working since 11 October 2012. The present status of the company is Active. The registered address of Adr Investment Management Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . RONES, Adam Jamie is a Secretary of the company. RONES, Adam Jamie is a Director of the company. RONES, David Jason is a Director of the company. RONES, Rebecca Elisa is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
RONES, Adam Jamie
Appointed Date: 11 October 2012

Director
RONES, Adam Jamie
Appointed Date: 11 October 2012
41 years old

Director
RONES, David Jason
Appointed Date: 11 October 2012
45 years old

Director
RONES, Rebecca Elisa
Appointed Date: 11 October 2012
44 years old

Persons With Significant Control

Mr David Jason Rones
Notified on: 11 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Jamie Rones
Notified on: 11 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rebecca Elisa Rones
Notified on: 11 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADR INVESTMENT MANAGEMENT LTD Events

08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200

14 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 4 more events
16 Oct 2013
Director's details changed for Mr David Jason Rones on 16 October 2013
16 Oct 2013
Secretary's details changed for Mr Adam Jamie Rones on 16 October 2013
16 Oct 2013
Director's details changed for Mr Adam Jamie Rones on 16 October 2013
16 Oct 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 16 October 2013
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)