ADAM HOUSE LIMITED
GLASGOW BENTHOS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC142346
Status RECEIVERSHIP
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Notice of receiver's report; Notice of the appointment of receiver by a holder of a floating charge; Registered office address changed from the Estate Office Sandside Reay Caithness KW14 7RN on 10 April 2012. The most likely internet sites of ADAM HOUSE LIMITED are www.adamhouse.co.uk, and www.adam-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam House Limited is a Private Limited Company. The company registration number is SC142346. Adam House Limited has been working since 01 February 1993. The present status of the company is RECEIVERSHIP. The registered address of Adam House Limited is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . INNESS, Tamara Arabella is a Secretary of the company. MINTER, Geoffrey Howard is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary HENDERSON, Elaine has been resigned. Secretary THATCHER, Lesley has been resigned. Director CAMPBELL, Alistair Carnegie has been resigned. Director INNESS, Tamara Arabella has been resigned. Director MINTER, James Hugh Howard Macfarlane has been resigned. Director MINTER, Michelle Corrinne has been resigned. Director SUTHERLAND, Donald Mackay has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
INNESS, Tamara Arabella
Appointed Date: 13 June 2000
Director
MINTER, Geoffrey Howard
Appointed Date: 15 February 1993
83 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 15 February 1993
Appointed Date: 01 February 1993
Secretary
HENDERSON, Elaine
Resigned: 24 June 1996
Appointed Date: 15 February 1993
Secretary
THATCHER, Lesley
Resigned: 13 June 2000
Appointed Date: 24 June 1996
Director
CAMPBELL, Alistair Carnegie
Resigned: 15 February 1993
Appointed Date: 01 February 1993
71 years old
Director
INNESS, Tamara Arabella
Resigned: 02 March 2012
Appointed Date: 20 August 1999
54 years old
Director
MINTER, James Hugh Howard Macfarlane
Resigned: 10 April 2008
Appointed Date: 22 December 1998
55 years old
Director
MINTER, Michelle Corrinne
Resigned: 02 March 2012
Appointed Date: 01 March 2003
80 years old
Director
SUTHERLAND, Donald Mackay
Resigned: 10 April 1998
Appointed Date: 15 February 1993
91 years old
Director
VOGE, Julian Cecil Arthur
Resigned: 15 February 1993
Appointed Date: 01 February 1993
67 years old

ADAM HOUSE LIMITED Events

25 Jun 2012
Notice of receiver's report
23 Apr 2012
Notice of the appointment of receiver by a holder of a floating charge
10 Apr 2012
Registered office address changed from the Estate Office Sandside Reay Caithness KW14 7RN on 10 April 2012
05 Mar 2012
Termination of appointment of Michelle Minter as a director
05 Mar 2012
Termination of appointment of Tamara Inness as a director
...
... and 71 more events
02 Mar 1993
Director resigned
02 Mar 1993
Director resigned
02 Mar 1993
Secretary resigned
02 Mar 1993
Registered office changed on 02/03/93 from: 15 atholl crescent edinburgh midlothian EH3 8HA
01 Feb 1993
Incorporation

ADAM HOUSE LIMITED Charges

27 May 1994
Legal charge
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 and 9 adam street, london & the vaults and celars…
28 September 1993
Legal charge
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that property in westminster, london.
28 September 1993
Legal charge
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole property in westminster, london.
26 September 1993
Bond & floating charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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