RICHARD ADAMSON LTD
EDINBURGH LISTER SQUARE (NO. 126) LIMITED

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Company number SC432985
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 6 ST COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of RICHARD ADAMSON LTD are www.richardadamson.co.uk, and www.richard-adamson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Richard Adamson Ltd is a Private Limited Company. The company registration number is SC432985. Richard Adamson Ltd has been working since 19 September 2012. The present status of the company is Active. The registered address of Richard Adamson Ltd is 6 St Colme Street Edinburgh Midlothian Eh3 6ad. . ADAMSON, Richard Morland, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
ADAMSON, Richard Morland, Dr
Appointed Date: 30 September 2012
54 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 30 September 2012
Appointed Date: 19 September 2012
Director
FLYNN, Austin
Resigned: 30 September 2012
Appointed Date: 19 September 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 30 September 2012
Appointed Date: 19 September 2012

Persons With Significant Control

Mr Richard Morland Adamson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RICHARD ADAMSON LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
16 Oct 2012
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 October 2012
16 Oct 2012
Termination of appointment of Morton Fraser Directors Limited as a director
16 Oct 2012
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
25 Sep 2012
Company name changed lister square (no. 126) LIMITED\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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