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Company Information for ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
FRP ADVISORY LLP, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
 SC269047 Private Limited Company
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Company Overview
About Adam & Company Second General Partner Ltd
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED was founded on 2004-06-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Adam & Company Second General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ADAM & COMPANY SECOND GENERAL PARTNER LIMITED | |
| Legal Registered Office | |
| FRP ADVISORY LLP APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH12 | |
Filing Information
| Company Number | SC269047 | |
|---|---|---|
| Company ID Number | SC269047 | |
| Date formed | 2004-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 05/04/2010 | |
| Account next due | 05/01/2012 | |
| Latest return | 10/06/2011 | |
| Return next due | 08/07/2012 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 10:26:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
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Company Officers of ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WILLIAM MIDDLETON BROOK |
||
HARRY JAMES MORGAN |
||
JOHN DAVID WEBBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW KYLE MULLIGAN |
Director | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
PETER MICHAEL MCCALL |
Company Secretary | ||
RONALD ALEXANDER ROBSON |
Director | ||
ALEXANDER MARK HEDDERWICK |
Director | ||
JOHN KENNETH BROWN |
Director | ||
JOHN KENNETH BROWN |
Company Secretary | ||
PHILIP TAYLOR MORRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST STREET DEVELOPMENT LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
| PATRIZIA TROCOLL HOUSE GP LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| PATRIZIA GQ LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| PLOT 5 FIRST STREET NOMINEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
| PLOT 5 FIRST STREET GP LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
| SOUTHSIDE REAL ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
| SOUTHSIDE REGENERATION LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-16 | Active | |
| PATRIZIA FIRST STREET GP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| FIRST STREET PROPCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| CITRUZ GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| FTS CO-INVESTCO LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Liquidation | |
| PATRIZIA UK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| PATRIZIA FINANCIAL SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2002-01-08 | Active | |
| ORME SECURITIES LIMITED | Director | 2003-01-20 | CURRENT | 2002-12-30 | Dissolved 2014-05-13 | |
| PATRIZIA ASSET MANAGEMENT LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2016-01-26 | |
| MID WYND INTERNATIONAL INVESTMENT TRUST PLC | Director | 2012-05-21 | CURRENT | 1965-10-04 | Active | |
| ADAM & COMPANY GENERAL PARTNER LIMITED | Director | 2002-07-23 | CURRENT | 2002-05-30 | Dissolved 2016-08-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O RSM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 22 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 10/06/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 10/06/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 61 DUBLIN STREET EDINBURGH EH3 6NL UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WEBBER / 10/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES MORGAN / 10/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN | |
| AR01 | 10/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WEBBER / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KYLE MULLIGAN / 10/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010 | |
| RES13 | SECTION 175(5)(A) 10/02/2010 | |
| AP01 | DIRECTOR APPOINTED ROBERT WILLIAM MIDDLETON BROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
| 288a | DIRECTOR APPOINTED HARY JAMES MORGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HEDDERWICK | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | |
| 288a | DIRECTOR APPOINTED RONALD ALEXANDER ROBSON | |
| 288a | SECRETARY APPOINTED PETER MICHAEL MCCALL | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/06/06 | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to ADAM & COMPANY SECOND GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against ADAM & COMPANY SECOND GENERAL PARTNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 24 |
|---|---|
| Mortgages/Charges outstanding | 24 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL AG | |
| SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL AG | |
| STANDARD SECURITY | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL AG, LONDON BRANCH | |
| ASSIGNATION OF RENTS | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL AG | |
| SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL AG | |
| SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL AG | |
| STANDARD SECURITY | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| ASSIGNATION OF RENTS | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| STANDARD SECURITY | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| STANDARD SECURITY | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| ASSIGNATION OF RENTS | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| ASSIGNATION OF RENTS | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| STANDARD SECURITY | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| STANDARD SECURITY | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| STANDARD SECURITY | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| STANDARD SECURITY | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL AS AGEN AND TRUSTEE | |
| ASSIGNATION OF RENTS | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| ASSIGNATION OF RENTS | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| ASSIGNATION OF RENTS | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| ASSIGNATION OF RENTS | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL | |
| SECURITY AGREEMENT | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL AS AGENT & TRUSTEE |
Intangible Assets
Patents
We have not found any records of ADAM & COMPANY SECOND GENERAL PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/05/06 AND | ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | 2006-05-23 | Outstanding |
We have found 1 mortgage charges which are owed to ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
Income
Government Income
We have not found government income sources for ADAM & COMPANY SECOND GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ADAM & COMPANY SECOND GENERAL PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAM & COMPANY SECOND GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | ADAM & COMPANY SECOND GENERAL PARTNER LIMITED | Event Date | 2012-01-17 |
| Notice is hereby given that in a Petition presented by Robert William Middleton Brook, Harry James Morgan and John David Webber, on 29 November 2011 craving the Court inter alia to order that Adam & Company Second General Partner Limited having its Registered Office at 22 Charlotte Square, Edinburgh be wound up by the Court and to appoint Provisional and Interim Liquidators of the said Company, the Sheriff at Edinburgh by Interlocutor dated 29 November 2011, ordered all parties wishing to oppose to lodge Answers with the Sheriff Clerk at Edinburgh within eight days after intimation, service and advertisement and appointed Thomas Campbell MacLennan and Kenneth Robert Craig, both Insolvency Practitioners of RSM Tenon Recovery, 160 Dundee Street, Edinburgh EH11 1DQ to be Provisional Liquidators of the said Company for a limited period of 3 months from the date hereof (unless otherwise extended) or until the appointment of interim liquidators, whichever shall first occur. Semple Fraser LLP , Solicitors 123 St Vincent Street, Glasgow G2 5EA Solicitor for Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM & COMPANY SECOND GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADAM & COMPANY SECOND GENERAL PARTNER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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