ADAM SMITH LIMITED
LASSWADE

Hellopages » Midlothian » Midlothian » EH18 1AW

Company number SC116109
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address ADAM SMITH HOUSE, MELVILLE CASTLE ESTATE, LASSWADE, EDINBURGH, EH18 1AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2,400 . The most likely internet sites of ADAM SMITH LIMITED are www.adamsmith.co.uk, and www.adam-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Limited is a Private Limited Company. The company registration number is SC116109. Adam Smith Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Adam Smith Limited is Adam Smith House Melville Castle Estate Lasswade Edinburgh Eh18 1aw. . DOUGLAS, Craig J R 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, Alexandra Gibb has been resigned. 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. Director FALCONER, Lynne Dorothy has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DOUGLAS, Craig J R
Appointed Date: 16 March 2009
Secretary
DOUGLAS, Morag Fiona Katherine
Appointed Date: 20 May 2009
Director
DOUGLAS, Derek Jack, Dr

72 years old

Resigned Directors

Secretary
DOUGLAS, Alexandra Gibb
Resigned: 12 December 1994
Appointed Date: 10 July 1994
Secretary
DOUGLAS, Derek Jack, Dr
Resigned: 10 July 1994
Secretary
FALCONER, Lynne Dorothy
Resigned: 17 August 2006
Appointed Date: 01 February 1995
Secretary
REID, Gillian Susan
Resigned: 12 March 2009
Appointed Date: 17 August 2006
Director
DOUGLAS, Alexandra Gibb
Resigned: 12 July 1994
69 years old
Director
FALCONER, Lynne Dorothy
Resigned: 17 August 2006
Appointed Date: 02 March 1999
54 years old

Persons With Significant Control

Esk Farm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM SMITH LIMITED Events

01 Sep 2016
Confirmation statement made on 23 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2,400
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,400
...
... and 74 more events
14 Sep 1990
Accounts for a dormant company made up to 31 March 1990
14 Sep 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1989
Registered office changed on 17/05/89 from: 2 rutland square edinburgh EH1 2AS
19 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1989
Incorporation

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