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Adam & Company Group Limited
Adam & Company Group Limited is a dissolved company incorporated on 19 December 1986 with the registered office located in Edinburgh, City of Edinburgh. Adam & Company Group Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 March 2020
(5 years ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
SC102470
Private limited company
Scottish Company
Age
38 years
Incorporated
19 December 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Adam & Company Group Limited
Contact
Address
25 St. Andrew Square
Edinburgh
EH2 1AF
Same address for the past
13 years
Companies in EH2 1AF
Telephone
01312258484
Email
Available in Endole App
Website
Adambank.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Natwest Holdings Limited
PSC • PSC
Graham Storrie
Director • Bank Official • British • Lives in Scotland • Born in Jan 1960
Robert James Whittick
Director • Banker • British • Lives in England • Born in Dec 1967
Fiona Mary Mackay
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boku Account Services UK Ltd
Robert James Whittick is a mutual person.
Active
Motability Operations Group Plc
Robert James Whittick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £377K (-100%)
Turnover
Unreported
Decreased by £47.45M (-100%)
Employees
Unreported
Decreased by 154 (-100%)
Total Assets
£31.93M
Decreased by £1.91B (-98%)
Total Liabilities
-£2.88M
Decreased by £1.84B (-100%)
Net Assets
£29.05M
Decreased by £72.74M (-71%)
Debt Ratio (%)
9%
Decreased by 85.74% (-90%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Mar 2020
Mr Robert James Whittick Appointed
6 Years Ago on 14 Feb 2019
Michael Robert Regan Resigned
6 Years Ago on 31 Jan 2019
Accounting Period Extended
7 Years Ago on 3 Jul 2018
Mark Joseph Lund Resigned
7 Years Ago on 21 Apr 2018
William Arthur Waldegrave Resigned
7 Years Ago on 20 Apr 2018
Francesca Barnes Resigned
7 Years Ago on 20 Apr 2018
Linda Hamilton Urquhart Resigned
7 Years Ago on 20 Apr 2018
Peter Gordon Flavel Resigned
7 Years Ago on 20 Apr 2018
Company Re-registered
7 Years Ago on 13 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2020
Submitted on 3 Dec 2019
Appointment of Mr Robert James Whittick as a director on 14 February 2019
Submitted on 11 Mar 2019
Termination of appointment of Michael Robert Regan as a director on 31 January 2019
Submitted on 25 Feb 2019
Resolutions
Submitted on 15 Oct 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 3 Jul 2018
Statement of capital on 8 June 2018
Submitted on 8 Jun 2018
Statement by Directors
Submitted on 8 Jun 2018
Solvency Statement dated 07/06/18
Submitted on 8 Jun 2018
Resolutions
Submitted on 8 Jun 2018
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Repayment History
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See All Charges & CCJs