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ADAM & COMPANY SECOND GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam & Company Second General Partner Limited. The company was founded 19 years ago and was given the registration number SC269047. The firm's registered office is in EDINBURGH. You can find them at Apex 3, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 7011 - Development & sell real estate.

Company Information

Name:ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
Company Number:SC269047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 2004
End of financial year:05 April 2010
Jurisdiction:Scotland
Industry Codes:
  • 7011 - Development & sell real estate

Office Address & Contact

Registered Address:Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director26 January 2010Active
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director10 June 2004Active
40 Beech Avenue, Glasgow, G77 5PP

Secretary10 June 2004Active
19 Bonaly Terrace, Edinburgh, EH13 0EL

Secretary20 February 2008Active
40 Beech Avenue, Glasgow, G77 5PP

Director10 June 2004Active
Gifford Bank, Edinburgh Road, Gifford, EH41 4JE

Director10 June 2004Active
Newhall, Carlops, Penicuik, EH26 9LY

Director10 June 2004Active
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director22 July 2008Active
4 Oxford Terrace, Edinburgh, Scotland, EH4 1PX

Director10 June 2004Active
186 Cockburn Crescent, Balerno, Edinburgh, EH14 7LU

Director30 November 2006Active
19 Glasclune Gardens, North Berwick, EH39 4RB

Director20 February 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

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2020-09-17Insolvency

Liquidation compulsory early dissolution court scotland.

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2020-01-14Officers

Termination director company with name termination date.

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2013-12-12Address

Change registered office address company with date old address.

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2012-02-16Insolvency

Liquidation compulsory notice winding up scotland.

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2012-02-16Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2012-02-16Insolvency

Liquidation compulsory winding up order scotland.

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2012-02-16Address

Change registered office address company with date old address.

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2011-12-22Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2011-06-10Annual return

Annual return company with made up date full list shareholders.

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2011-06-10Officers

Change person director company with change date.

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2011-06-10Officers

Change person director company with change date.

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2011-06-10Officers

Change person director company with change date.

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2011-06-10Address

Change sail address company with old address.

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2011-04-28Officers

Termination director company with name.

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2010-07-02Annual return

Annual return company with made up date full list shareholders.

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2010-07-02Address

Move registers to sail company.

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2010-07-02Officers

Change person director company with change date.

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2010-07-02Officers

Change person director company with change date.

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2010-07-02Address

Change sail address company.

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2010-06-21Accounts

Accounts with accounts type full.

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2010-03-17Incorporation

Memorandum articles.

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2010-03-17Resolution

Resolution.

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2010-03-17Resolution

Resolution.

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2010-03-17Officers

Appoint person director company with name.

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