ADAM & COMPANY SECOND GENERAL PARTNER LIMITED

Company number SC269047

Date	Type	Description	View / Download
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2020	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(4 pages)
14 Jan 2020	TM01	Termination of appointment of Harry James Morgan as a director on 16 February 2012	(1 page)
12 Dec 2013	AD01	Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013	(2 pages)
16 Feb 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
16 Feb 2012	4.9(Scot)	Appointment of a provisional liquidator
16 Feb 2012	4.2(Scot)	Notice of winding up order	(1 page)
16 Feb 2012	AD01	Registered office address changed from 22 Charlotte Square Edinburgh Midlothian EH2 4DF on 16 February 2012	(2 pages)
22 Dec 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 2	(5 pages)
10 Jun 2011	CH01	Director's details changed for Mr Robert William Middleton Brook on 10 June 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for Harry James Morgan on 10 June 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for John David Webber on 10 June 2011	(2 pages)
10 Jun 2011	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Limited 61 Dublin Street Edinburgh EH3 6NL United Kingdom	(1 page)
28 Apr 2011	TM01	Termination of appointment of Andrew Mulligan as a director	(1 page)
02 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2010	CH01	Director's details changed for John David Webber on 10 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Andrew Kyle Mulligan on 10 June 2010	(2 pages)
02 Jul 2010	AD02	Register inspection address has been changed	(1 page)
21 Jun 2010	AA	Full accounts made up to 5 April 2010	(12 pages)
17 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 10/02/2010	(1 page)
17 Mar 2010	AP01	Appointment of Robert William Middleton Brook as a director	(3 pages)