Liquidation
Company Information for ADAM & COMPANY GROUP LIMITED
25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF,
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Company Registration Number
SC102470
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADAM & COMPANY GROUP LIMITED | |
Legal Registered Office | |
25 ST. ANDREW SQUARE EDINBURGH EH2 1AF Other companies in EH2 | |
Company Number | SC102470 | |
---|---|---|
Company ID Number | SC102470 | |
Date formed | 1986-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 13:43:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MARY MACKAY |
||
MICHAEL ROBERT REGAN |
||
GRAHAM STORRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOSEPH LUND |
Director | ||
FRANCESCA BARNES |
Director | ||
PETER GORDON FLAVEL |
Director | ||
ALEXA HAMILTON HENDERSON |
Director | ||
MORVEN GOW |
Company Secretary | ||
MILLER ROY MCLEAN |
Director | ||
BRIAN MCCRINDLE |
Director | ||
KERRY ANN FALCONER |
Director | ||
IAN MAXWELL EWART |
Director | ||
GAVIN CHRISTOPHER FROST |
Director | ||
SALLY ANNE DOYLE |
Company Secretary | ||
KENNETH BYRON COOMBS |
Director | ||
DAVID JAMES CATHIE |
Director | ||
RAYMOND MARVIN ENTWISTLE |
Director | ||
JOHN RICHARD HACKETT |
Director | ||
DONALD GRAHAM |
Director | ||
SARAH JANE DEAVES |
Director | ||
RONALD STUART ALEXANDER |
Company Secretary | ||
ALEXANDER MARK HEDDERWICK |
Director | ||
JOHN BAINES |
Director | ||
WILLIAM JOHN STANWORTH |
Company Secretary | ||
KEITH GEORGE HODKINSON |
Director | ||
WILLIAM MICHAEL CLIFFORD KENNEDY |
Director | ||
CAMERON IAN MCPHAIL |
Director | ||
CHARLES ANNAND FRASER |
Director | ||
SCOTT EDWARD MASSIE |
Company Secretary | ||
GRAEME THOMAS HARTOP |
Company Secretary | ||
JAMES TAIT LAURENSON |
Director | ||
JEREMY MALBON LOWRY |
Company Secretary | ||
ROBERT CURRIE CUMMING |
Director | ||
IAN MARTIN DALZIEL |
Director | ||
DONALD IAIN MACKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUTTS & COMPANY | Director | 2016-11-08 | CURRENT | 1892-06-24 | Active | |
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 1986-12-04 | Active | |
COUTTS FINANCE CO. | Director | 2016-09-01 | CURRENT | 1967-06-14 | Active | |
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED | Director | 2011-02-07 | CURRENT | 1986-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES WHITTICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT REGAN | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-06-08 GBP 1.00 | |
CAP-SS | Solvency Statement dated 07/06/18 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 07/06/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLAVEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDEGRAVE | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
PSC07 | CESSATION OF THE ROYAL BANK OF SCOTLAND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA HAMILTON HENDERSON | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 12974200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
PSC02 | Notification of Natwest Holdings Limited as a person with significant control on 2017-01-01 | |
TM02 | Termination of appointment of Morven Gow on 2017-07-24 | |
PSC02 | Notification of Natwest Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED LORD WILLIAM ARTHUR WALDEGRAVE | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA BARNES | |
AP01 | DIRECTOR APPOINTED DIRECTOR MARK JOSEPH LUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILLER MCLEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED FIONA MARY MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCRINDLE | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT REGAN | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 12974200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA HAMILTON HENDERSON / 24/06/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED PETER GORDON FLAVEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY FALCONER | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 12974200 | |
AR01 | 09/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EWART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DIRECTOR BRIAN MARTIN MULHOLLAND | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 12974200 | |
AR01 | 09/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HAMILTON URQUHART / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA HAMILTON HENDERSON / 21/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FROST | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 12974200 | |
AR01 | 09/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL EWART / 02/05/2012 | |
AP03 | SECRETARY APPOINTED MORVEN GOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCCRINDLE | |
AP01 | DIRECTOR APPOINTED LINDA HAMILTON URQUHART | |
AP01 | DIRECTOR APPOINTED ALEXA HAMILTON HENDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR IAN MAXWELL EWART | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS | |
AR01 | 09/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BYRON COOMBS / 01/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON | |
AP01 | DIRECTOR APPOINTED GAVIN CHRISTOPHER FROST | |
AP01 | DIRECTOR APPOINTED GRAHAM STORRIE | |
AP01 | DIRECTOR APPOINTED MRS KERRY ANN FALCONER | |
AR01 | 09/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ENTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAHAM | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CATHIE / 01/08/2006 | |
AP01 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON | |
AP01 | DIRECTOR APPOINTED KENNETH BYRON COOMBS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN MORLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH DEAVES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WEBBER | |
288a | SECRETARY APPOINTED SALLY ANNE DOYLE | |
288b | APPOINTMENT TERMINATED SECRETARY RONALD ALEXANDER | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HACKETT / 30/10/2008 | |
RES01 | ALTER ARTICLES 29/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HEDDERWICK | |
288a | DIRECTOR APPOINTED MS SARAH JANE DEAVES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BAINES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM & COMPANY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADAM & COMPANY GROUP LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
IN THE MATTER OF ALL IN MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 28 September 2018 the above-named companies, whose registered offices are at 24/25 St Andrews Square Edinburgh, EH2 1AF, were placed into members voluntary liquidation and Laura Waters and Rob Lewis were appointed Joint Liquidators. The companies are presently expected to be able to pay all known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 20 November 2018, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 20 November 2018, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
At a General Meeting of the Members of the above-named companies, duly convened, and held on 28/9/18 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily. That Laura Waters and Rob Lewis were appointed liquidators for the purposes of each winding up. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Gary Moore , Director : Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
IN THE MATTER OF ALL IN MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 28 September 2018 the above-named companies, whose registered offices are at 24/25 St Andrews Square Edinburgh, EH2 1AF, were placed into members voluntary liquidation and Laura Waters and Rob Lewis were appointed Joint Liquidators. The companies are presently expected to be able to pay all known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 20 November 2018, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 20 November 2018, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
IN THE MATTER OF ALL IN MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 28 September 2018 the above-named companies, whose registered offices are at 24/25 St Andrews Square Edinburgh, EH2 1AF, were placed into members voluntary liquidation and Laura Waters and Rob Lewis were appointed Joint Liquidators. The companies are presently expected to be able to pay all known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 20 November 2018, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 20 November 2018, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
At a General Meeting of the Members of the above-named companies, duly convened, and held on 28/9/18 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily. That Laura Waters and Rob Lewis were appointed liquidators for the purposes of each winding up. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Gary Moore , Director : Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
At a General Meeting of the Members of the above-named companies, duly convened, and held on 28/9/18 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily. That Laura Waters and Rob Lewis were appointed liquidators for the purposes of each winding up. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Gary Moore , Director : Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
IN THE MATTER OF ALL IN MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 28 September 2018 the above-named companies, whose registered offices are at 24/25 St Andrews Square Edinburgh, EH2 1AF, were placed into members voluntary liquidation and Laura Waters and Rob Lewis were appointed Joint Liquidators. The companies are presently expected to be able to pay all known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 20 November 2018, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 20 November 2018, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
IN THE MATTER OF ALL IN MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 28 September 2018 the above-named companies, whose registered offices are at 24/25 St Andrews Square Edinburgh, EH2 1AF, were placed into members voluntary liquidation and Laura Waters and Rob Lewis were appointed Joint Liquidators. The companies are presently expected to be able to pay all known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 20 November 2018, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 20 November 2018, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
At a General Meeting of the Members of the above-named companies, duly convened, and held on 28/9/18 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily. That Laura Waters and Rob Lewis were appointed liquidators for the purposes of each winding up. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Gary Moore , Director : Data processing details are available in the privacy statement at PwC.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ADAM & COMPANY GROUP LIMITED | Event Date | 2018-09-28 |
At a General Meeting of the Members of the above-named companies, duly convened, and held on 28/9/18 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily. That Laura Waters and Rob Lewis were appointed liquidators for the purposes of each winding up. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 28 September 2018 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com / Lisa.o.oconnor@pwc.com. Gary Moore , Director : Data processing details are available in the privacy statement at PwC.co.uk. | |||
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