Adamton Investments Limited

Company Name	Adamton Investments Limited
Company Status	Dissolved
Company Number	SC161607
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin John Seggie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2007(11 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Secretary Name	Charles Hawkins
Nationality	British
Status	Closed
Appointed	07 October 2009(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Ian Hewitson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	The Fountains Nursing Home Victoria Park, Swinton Hall Road Swinton Lancashire M27 4DZ

Director Name	Dominic William Keane
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1102 Aitkenhead Road Glasgow G44 5SW Scotland

Secretary Name	Dominic William Keane
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1997)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1102 Aitkenhead Road Glasgow G44 5SW Scotland

Secretary Name	Catherine Keane
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1102 Aikenhead Road Kings Park Glasgow Lanarkshire G44 5SW Scotland

Director Name	Lord William Haughey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	141 Brownside Road Cambuslang Glasgow G72 8AH Scotland

Secretary Name	Lady Susan Haughey
Nationality	British
Status	Resigned
Appointed	22 February 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AH Scotland

Director Name	Lady Susan Haughey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AH Scotland

Secretary Name	Daniel Murray
Nationality	British
Status	Resigned
Appointed	18 September 2004(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ashley Park Uddingston Lanarkshire G71 6LU Scotland

Director Name	Gordon Macmillan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2007)
Role	HR Director
Correspondence Address	15 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP Scotland

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40k at £1	1 & 7 Pub Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 February 1998	Delivered on: 26 February 1998 Satisfied on: 3 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 st andrews drive,glasgow. Fully Satisfied
18 February 1998	Delivered on: 25 February 1998 Satisfied on: 3 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
6 May 1997	Delivered on: 22 May 1997 Satisfied on: 3 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The anvil inn,9 bellshill road,uddingston. Fully Satisfied
11 March 1997	Delivered on: 21 March 1997 Satisfied on: 23 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Jonesys bar and the powerhouse discotheque,nile court,154 high street,ayr. Fully Satisfied
5 April 1996	Delivered on: 17 April 1996 Satisfied on: 23 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The portland arms, 2 cross street, galston, ayrshire. Fully Satisfied
9 April 1996	Delivered on: 16 April 1996 Satisfied on: 23 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 st andrews drive,glasgow. Fully Satisfied
5 March 1998	Delivered on: 9 March 1998 Satisfied on: 3 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The anvil inn, 9 bellshill road, uddingston. Fully Satisfied
23 February 1998	Delivered on: 27 February 1998 Satisfied on: 3 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Harleys bar & the powerhouse discotheque,nile court,154 high street,ayr. Fully Satisfied
3 April 1996	Delivered on: 11 April 1996 Satisfied on: 23 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
21 October 2016	Solvency Statement dated 17/08/16 (1 page)
21 October 2016	Statement of capital on 21 October 2016 GBP 1.00 (3 pages)
21 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2016	Statement by Directors (1 page)
9 May 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page)
22 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 40,000 (3 pages)
22 December 2015	Director's details changed for Mr Colin John Seggie on 30 September 2015 (2 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 40,000 (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 40,000 (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 March 2013	Director's details changed for Mr Colin John Seggie on 1 March 2013 (3 pages)
7 March 2013	Director's details changed for Mr Colin John Seggie on 1 March 2013 (3 pages)
10 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 November 2009	Director's details changed for Mr Colin John Seggie on 15 November 2009 (2 pages)
20 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2009	Termination of appointment of Daniel Murray as a secretary (2 pages)
14 October 2009	Appointment of Charles Hawkins as a secretary (3 pages)
3 March 2009	Return made up to 15/11/08; full list of members (3 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 January 2008	Return made up to 15/11/07; no change of members (6 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 15/11/06; full list of members (6 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 15/11/05; full list of members (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 December 2004	Return made up to 15/11/04; full list of members (6 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
27 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
20 November 2003	Return made up to 15/11/03; full list of members (6 pages)
14 March 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed (1 page)
3 March 2003	Dec mort/charge * (5 pages)
3 March 2003	Dec mort/charge * (4 pages)
3 March 2003	Dec mort/charge * (4 pages)
3 March 2003	Dec mort/charge * (4 pages)
3 March 2003	Dec mort/charge * (4 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 December 2001	Return made up to 15/11/01; full list of members (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: 219 st vincent street glasgow G2 5QY (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 2000	Return made up to 15/11/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Return made up to 15/11/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 December 1998	Return made up to 15/11/98; full list of members (6 pages)
9 March 1998	Partic of mort/charge * (5 pages)
6 March 1998	Declaration of assistance for shares acquisition (4 pages)
6 March 1998	Declaration of assistance for shares acquisition (3 pages)
27 February 1998	Partic of mort/charge * (5 pages)
26 February 1998	Partic of mort/charge * (5 pages)
25 February 1998	Partic of mort/charge * (5 pages)
23 February 1998	Dec mort/charge * (2 pages)
23 February 1998	Dec mort/charge * (10 pages)
23 February 1998	Dec mort/charge * (2 pages)
23 February 1998	Dec mort/charge * (2 pages)
6 February 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Director resigned (1 page)
14 November 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
14 November 1997	Return made up to 15/11/97; change of members (6 pages)
29 October 1997	Ad 30/11/96--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
22 May 1997	Partic of mort/charge * (5 pages)
21 March 1997	Partic of mort/charge * (5 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1997	Return made up to 15/11/96; full list of members (6 pages)
17 April 1996	Partic of mort/charge * (5 pages)
16 April 1996	Partic of mort/charge * (10 pages)
11 April 1996	Partic of mort/charge * (6 pages)
8 February 1996	New secretary appointed;new director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: 5 logie mill beaverbank office park edinburgh EH7 4HH (1 page)
21 November 1995	Director resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
15 November 1995	Incorporation (16 pages)

Adamton Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland