ADAM INVESTMENT COMPANY LIMITED
SELKIRK

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Company number SC064585
Status Active
Incorporation Date 12 April 1978
Company Type Private Limited Company
Address ARPAL WORKS, RIVERSIDE ROAD, SELKIRK, TD7 5DU
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Geoffrey Maxwell Adam as a director on 1 June 2015. The most likely internet sites of ADAM INVESTMENT COMPANY LIMITED are www.adaminvestmentcompany.co.uk, and www.adam-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Adam Investment Company Limited is a Private Limited Company. The company registration number is SC064585. Adam Investment Company Limited has been working since 12 April 1978. The present status of the company is Active. The registered address of Adam Investment Company Limited is Arpal Works Riverside Road Selkirk Td7 5du. . ADAM, Geoffrey Maxwell is a Director of the company. ADAM, Geoffrey Forbes is a Director of the company. LEITH, Robin Hutton is a Director of the company. WRIGHT, Rachael Christina is a Director of the company. Secretary ADAM, Lisbeth Mary has been resigned. Secretary BAIN, Archibald George has been resigned. Secretary DURHAM, Ian Matthew has been resigned. Secretary LEITH, Robin Hutton has been resigned. Director ADAM, Geoffrey Maxwell has been resigned. Director ADAM, Geoffrey Maxwell has been resigned. Director ADAM, Lisbeth Mary has been resigned. Director DONNELLY, James has been resigned. Director DURHAM, Ian Matthew has been resigned. Director WRIGHT, Rachael Christina has been resigned. Director WRIGHT, Rachael Christina has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Director
ADAM, Geoffrey Maxwell
Appointed Date: 01 June 2015
55 years old
Director
ADAM, Geoffrey Forbes

79 years old
Director
LEITH, Robin Hutton
Appointed Date: 18 August 2010
70 years old
Director
WRIGHT, Rachael Christina
Appointed Date: 01 June 2015
53 years old

Resigned Directors

Secretary
ADAM, Lisbeth Mary
Resigned: 13 August 2012
Appointed Date: 31 March 1994
Secretary
BAIN, Archibald George
Resigned: 13 December 1990
Secretary
DURHAM, Ian Matthew
Resigned: 01 February 1994
Appointed Date: 13 December 1990
Secretary
LEITH, Robin Hutton
Resigned: 31 March 1994
Appointed Date: 04 January 1994
Director
ADAM, Geoffrey Maxwell
Resigned: 01 June 2015
Appointed Date: 22 March 2014
55 years old
Director
ADAM, Geoffrey Maxwell
Resigned: 18 August 2010
Appointed Date: 18 August 2010
55 years old
Director
ADAM, Lisbeth Mary
Resigned: 13 August 2012
Appointed Date: 31 March 1994
78 years old
Director
DONNELLY, James
Resigned: 31 March 1994
Appointed Date: 17 December 1993
77 years old
Director
DURHAM, Ian Matthew
Resigned: 04 January 1994
Appointed Date: 14 February 1992
81 years old
Director
WRIGHT, Rachael Christina
Resigned: 01 June 2015
Appointed Date: 22 March 2014
53 years old
Director
WRIGHT, Rachael Christina
Resigned: 18 October 2010
Appointed Date: 18 October 2010
53 years old

Persons With Significant Control

Mr Geoffrey Forbes Adam
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADAM INVESTMENT COMPANY LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Oct 2016
Appointment of Mr Geoffrey Maxwell Adam as a director on 1 June 2015
26 Oct 2016
Appointment of Mrs Rachael Christina Wright as a director on 1 June 2015
12 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 80,026
...
... and 115 more events
04 Feb 1988
Accounts made up to 30 September 1987
25 Feb 1987
Full accounts made up to 30 September 1986
19 Feb 1987
Return made up to 22/12/86; full list of members
14 Feb 1980
Company name changed\certificate issued on 14/02/80
12 Apr 1978
Incorporation

ADAM INVESTMENT COMPANY LIMITED Charges

13 April 2007
Standard security
Delivered: 19 April 2007
Status: Satisfied on 13 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at riverside road, selkirk SEL2288.
30 August 2006
Bond & floating charge
Delivered: 5 September 2006
Status: Satisfied on 13 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 June 2003
Standard security
Delivered: 2 July 2003
Status: Satisfied on 19 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 3.7 acres lying on the…
17 June 2003
Floating charge
Delivered: 23 June 2003
Status: Satisfied on 19 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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