ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED

Company number SC102144

Date	Type	Description	View / Download
18 Aug 2017	AP01	Appointment of Susan Boyd as a director on 8 August 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Peter Gordon Flavel as a director on 11 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Linda Hamilton Urquhart as a director on 11 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Alexa Hamilton Henderson as a director on 11 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Miller Roy Mclean as a director on 11 July 2017	(1 page)
10 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
09 Jan 2017	TM01	Termination of appointment of Brian Mccrindle as a director on 30 December 2016	(1 page)
08 Nov 2016	AP01	Appointment of Michael Robert Regan as a director on 31 October 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
05 Sep 2016	TM01	Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015
24 Jun 2016	CH01	Director's details changed for Ms Alexa Hamilton Henderson on 24 June 2016	(2 pages)
27 May 2016	AUD	Auditor's resignation	(1 page)
21 Apr 2016	AP01	Appointment of Peter Gordon Flavel as a director on 17 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Michael John Morley as a director on 17 March 2016	(1 page)
10 Dec 2015	CC04	Statement of company's objects	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Dec 2015	TM01	Termination of appointment of Kerry Ann Falconer as a director on 30 November 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 8,350,000	(11 pages)
26 Oct 2015	TM01	Termination of appointment of Ian Maxwell Ewart as a director on 1 September 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Apr 2015	AP01	Appointment of Director Brian Martin Mulholland as a director on 17 March 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 8,350,000	(11 pages)
15 Oct 2014	CH01	Director's details changed for Graham Storrie on 1 October 2014	(3 pages)
22 Aug 2014	CH01	Director's details changed for Ms Alexa Hamilton Henderson on 21 August 2014	(2 pages)