ADAM SMITH INVESTMENTS LIMITED
LASSWADE

Hellopages » Midlothian » Midlothian » EH18 1AW

Company number SC118311
Status Active
Incorporation Date 2 June 1989
Company Type Private Limited Company
Address ADAM SMITH HOUSE, MELVILLE CASTLE ESTATE, LASSWADE, MIDLOTHIAN, EH18 1AW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP .5 . The most likely internet sites of ADAM SMITH INVESTMENTS LIMITED are www.adamsmithinvestments.co.uk, and www.adam-smith-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Edinburgh Rail Station is 5.3 miles; to Haymarket Rail Station is 5.8 miles; to Slateford Rail Station is 5.8 miles; to Prestonpans Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Smith Investments Limited is a Private Limited Company. The company registration number is SC118311. Adam Smith Investments Limited has been working since 02 June 1989. The present status of the company is Active. The registered address of Adam Smith Investments Limited is Adam Smith House Melville Castle Estate Lasswade Midlothian Eh18 1aw. . DOUGLAS, Craig John Ramsay is a Secretary of the company. DOUGLAS, Morag Fiona Katherine is a Secretary of the company. DOUGLAS, Derek Jack, Dr is a Director of the company. Secretary DOUGLAS, Derek Jack, Dr has been resigned. Secretary FALCONER, Lynne Dorothy has been resigned. Secretary REID, Gillian Susan has been resigned. Director DOUGLAS, Alexandra Gibb has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
DOUGLAS, Craig John Ramsay
Appointed Date: 13 March 2009
Secretary
DOUGLAS, Morag Fiona Katherine
Appointed Date: 20 May 2009
Director
DOUGLAS, Derek Jack, Dr
Appointed Date: 06 March 1995
71 years old

Resigned Directors

Secretary
DOUGLAS, Derek Jack, Dr
Resigned: 06 March 1995
Secretary
FALCONER, Lynne Dorothy
Resigned: 17 August 2006
Appointed Date: 07 March 1995
Secretary
REID, Gillian Susan
Resigned: 12 March 2009
Appointed Date: 17 August 2006
Director
DOUGLAS, Alexandra Gibb
Resigned: 12 December 1994
69 years old

Persons With Significant Control

Dr Derek Jack Douglas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ADAM SMITH INVESTMENTS LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 23 July 2016 with updates
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP .5
23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 70 more events
13 Sep 1990
Return made up to 31/08/90; full list of members
13 Sep 1990
Accounts for a dormant company made up to 31 March 1990
13 Sep 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1989
Incorporation

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