R P ADAM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

R P ADAM LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
R P ADAM LIMITED was incorporated 30 years ago on 05/01/1994 and has the registered number: SC148256. The accounts status is FULL.

R P ADAM LIMITED - EDINBURGH

This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20412 - Manufacture of cleaning and polishing preparations
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

C/O EVERSHEDS SUTHERLAND
EDINBURGH
EH3 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2020 16/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WENDY ANNETTE JOYCE Secretary 2017-12-04 CURRENT
PAUL HEY Oct 1964 British Director 2019-06-28 CURRENT
ERIC BILLETTE DE VILLEMEUR Mar 1985 French Director 2019-06-28 CURRENT
PAUL RAWDING Jan 1971 British Director 2018-12-20 UNTIL 2019-06-28 RESIGNED
SYDNEY FARQUHARSON British Secretary 1996-11-22 UNTIL 2017-12-04 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1994-01-05 UNTIL 1994-01-24 RESIGNED
IAN ANDREW MCDONALD Secretary 1995-02-07 UNTIL 1996-11-22 RESIGNED
ROBIN HUTTON LEITH Dec 1954 British Director 1994-01-24 UNTIL 2017-12-04 RESIGNED
DAVID WALKER Aug 1969 British Director 2017-12-04 UNTIL 2018-12-20 RESIGNED
MR JOHN TAYLOR Jan 1957 United Kingdom Director 2013-07-01 UNTIL 2017-12-04 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1994-01-05 UNTIL 1994-01-24 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1994-01-05 UNTIL 1994-01-24 RESIGNED
ROBIN HUTTON LEITH Dec 1954 British Secretary 1994-01-24 UNTIL 1995-02-07 RESIGNED
MARTIN CARROLL Oct 1963 British Director 2005-07-01 UNTIL 2017-12-04 RESIGNED
MR CARL RICHMOND LEE May 1963 British Director 2017-12-04 UNTIL 2019-06-28 RESIGNED
JAMES DONNELLY Sep 1948 British Director 1994-01-24 UNTIL 1995-02-07 RESIGNED
LISBETH MARY ADAM May 1947 British Director 2000-07-01 UNTIL 2012-12-13 RESIGNED
GEOFFREY FORBES ADAM Mar 1946 Scottish Director 1994-01-24 UNTIL 2017-12-04 RESIGNED
GEOFFREY MAXWELL ADAM Jul 1970 British Director 2000-07-01 UNTIL 2017-12-04 RESIGNED
MRS RACHAEL CHRISTINA WRIGHT Nov 1972 British Director 2001-10-22 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adam Investment Company Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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