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ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED - 40 Princes Street, Edinburgh, EH2 2BY, Scotland, United Kingdom
Company Information
- Company registration number
- SC102144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Princes Street
- Edinburgh
- EH2 2BY
- Scotland 40 Princes Street, Edinburgh, EH2 2BY, Scotland UK
Management
- Managing Directors
- ESFANDI, David
- MASSEY, Stephen Leigh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-04
- Age Of Company 1986-12-04 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Canaccord Genuity Wealth Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADAM IMG LIMITED
- Legal Entity Identifier (LEI)
- 213800PC3R9TZJHYV315
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2022-11-16
- Last Date: 2021-11-02
✓
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ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED Company Description
- ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC102144. Its current trading status is "live". It was registered 1986-12-04. It was previously called ADAM IMG LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 40 Princes Street .
Get ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adam & Company Investment Management Limited - 40 Princes Street, Edinburgh, EH2 2BY, Scotland, United Kingdom
- 1986-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc102144#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc102144#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc102144#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-current-extended (2021-10-04) - AA01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
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notification-of-a-person-with-significant-control (2021-10-04) - PSC02
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accounts-with-accounts-type-full (2021-05-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-02-22) - SH19
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legacy (2021-02-22) - SH20
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legacy (2021-02-22) - CAP-SS
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resolution (2021-02-22) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-02) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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confirmation-statement-with-updates (2020-11-02) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-08) - PSC05
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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accounts-with-accounts-type-full (2019-06-04) - AA
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-05-15) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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accounts-with-accounts-type-full (2017-06-10) - AA
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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notification-of-a-person-with-significant-control (2017-10-23) - PSC02
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confirmation-statement-with-updates (2017-10-24) - CS01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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auditors-resignation-company (2016-05-27) - AUD
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change-person-director-company-with-change-date (2016-06-24) - CH01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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confirmation-statement-with-updates (2016-10-24) - CS01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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statement-of-companys-objects (2015-12-10) - CC04
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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resolution (2015-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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change-person-director-company-with-change-date (2014-08-22) - CH01
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accounts-with-accounts-type-full (2014-07-03) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-02) - TM02
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appoint-person-secretary-company-with-name (2013-07-02) - AP03
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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termination-director-company-with-name (2013-12-27) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-28) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-30) - AD01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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accounts-with-accounts-type-full (2012-06-18) - AA
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appoint-person-director-company-with-name (2012-09-03) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-accounts-type-full (2011-06-07) - AA
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termination-director-company-with-name (2011-03-24) - TM01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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termination-director-company-with-name (2010-03-04) - TM01
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accounts-with-accounts-type-full (2010-06-04) - AA
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termination-director-company-with-name (2010-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 288b
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legacy (2009-05-29) - 288b
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legacy (2009-06-26) - 288b
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-09-01) - 288a
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appoint-person-director-company-with-name (2009-10-09) - AP01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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termination-director-company-with-name (2009-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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termination-director-company-with-name (2009-11-26) - TM01
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termination-director-company-with-name (2009-12-09) - TM01
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 363s
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legacy (2008-07-08) - 288b
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-10-30) - 288c
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legacy (2008-10-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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legacy (2007-11-02) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-06-02) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-03-31) - 288a
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accounts-with-accounts-type-full (2006-04-13) - AA
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legacy (2006-11-07) - 288b
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legacy (2006-10-05) - 288b
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legacy (2006-10-17) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-29) - 363s
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-07-23) - 288a
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legacy (2004-07-08) - 288b
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accounts-with-accounts-type-full (2004-02-25) - AA
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legacy (2004-11-04) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-full (2003-03-12) - AA
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-09-04) - 288a
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-09-12) - 123
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-09-12) - 88(2)R
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legacy (2002-10-17) - 363s
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legacy (2002-12-19) - 288a
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legacy (2002-12-19) - 288b
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keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-full (2001-02-27) - AA
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-01-10) - 288a
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-03-27) - AUD
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legacy (2000-04-26) - 225
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legacy (2000-10-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-24) - AA
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legacy (1999-10-13) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-10-20) - 363s
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auditors-resignation-company (1998-08-04) - AUD
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legacy (1998-05-12) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-21) - AA
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legacy (1997-10-08) - 363s
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legacy (1997-01-21) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-26) - AA
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legacy (1996-10-17) - 363s
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legacy (1996-09-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-18) - 288
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legacy (1995-02-17) - 288
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-11-02) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-07) - AA
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legacy (1994-11-07) - 363s
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legacy (1994-01-26) - 288
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-01-29) - AUD
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legacy (1993-08-13) - 288
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legacy (1993-09-21) - 288
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legacy (1993-11-02) - 288
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legacy (1993-11-05) - 363s
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accounts-with-accounts-type-full (1993-11-24) - AA
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auditors-resignation-company (1993-12-07) - AUD
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legacy (1993-09-21) - 225(1)
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keyboard_arrow_right 1992
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resolution (1992-07-30) - RESOLUTIONS
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memorandum-articles (1992-07-30) - MEM/ARTS
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legacy (1992-11-23) - 288
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legacy (1992-01-03) - 363b
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legacy (1992-11-24) - 363s
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accounts-with-accounts-type-full (1992-12-22) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-04) - 363
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legacy (1991-02-21) - 288
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accounts-with-accounts-type-full (1991-02-04) - AA
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legacy (1991-04-16) - 288
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accounts-with-accounts-type-full (1991-11-20) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-06) - 288
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legacy (1990-02-06) - 363
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accounts-with-accounts-type-full (1990-02-06) - AA
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legacy (1990-02-02) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-20) - 288
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legacy (1989-02-07) - 363
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legacy (1989-08-09) - 288
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legacy (1989-08-17) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-09-21) - 288
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legacy (1988-04-06) - 363
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accounts-with-accounts-type-full (1988-04-06) - AA
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legacy (1988-04-06) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-06) - 224
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certificate-change-of-name-company (1987-01-21) - CERTNM
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legacy (1987-07-16) - 288
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miscellaneous (1987-08-25) - MISC
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resolution (1987-09-04) - RESOLUTIONS
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miscellaneous (1987-09-04) - MISC
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resolution (1987-11-03) - RESOLUTIONS
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miscellaneous (1987-11-09) - MISC
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resolution (1987-11-11) - RESOLUTIONS
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memorandum-articles (1987-11-11) - MEM/ARTS
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keyboard_arrow_right 1986
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certificate-incorporation (1986-12-01) - CERTINC
