Adamco Nominees Limited

Company Name	Adamco Nominees Limited
Company Status	Dissolved
Company Number	SC184434
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)
Dissolution Date	5 September 2017 (6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Manson Robertson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O 6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mr Gareth Anthony Masson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(3 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 05 September 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	23 Fonthill Terrace Aberdeen AB11 7UR Scotland

Secretary Name	Adam Cochran (Corporation)
Status	Closed
Appointed	01 April 1998(same day as company formation)
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mr Douglas Morgan Watson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen AB9 1XU Scotland

Director Name	Peter William Rockwell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	37 Burns Road Aberdeen Aberdeenshire AB1 6NT Scotland

Contact

Website	adamcochran.co.uk

Location

Registered Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20 at £1	Douglas Morgan Watson 26.67% Ordinary
20 at £1	Gareth Antony Masson 26.67% Ordinary
20 at £1	Peter Manson Robertson 26.67% Ordinary
15 at £1	Adam Cochran A Firm 20.00% Ordinary

Financials

Year	2014
Net Worth	£59,264
Current Liabilities	£750

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
9 June 2017	Application to strike the company off the register (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 75 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 75 (6 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 75 (6 pages)
24 April 2015	Termination of appointment of Douglas Morgan Watson as a director on 1 March 2012 (1 page)
24 April 2015	Termination of appointment of Douglas Morgan Watson as a director on 1 March 2012 (1 page)
24 April 2015	Director's details changed for Gareth Anthony Masson on 1 October 2009 (2 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 75 (7 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 75 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Annual return made up to 1 April 2009 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 1 April 2005 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2006 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2008 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2005 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2004 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2007 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2007 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2004 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2006 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2008 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 1 April 2009 with a full list of shareholders (8 pages)
2 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 April 2010	Director's details changed for Gareth Anthony Masson on 1 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Adam Cochran on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
21 April 2010	Director's details changed for Gareth Anthony Masson on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Peter Manson Robertson on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Peter Manson Robertson on 1 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Adam Cochran on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
21 April 2010	Director's details changed for Mr Douglas Morgan Watson on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Douglas Morgan Watson on 1 April 2010 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 April 2009	Return made up to 01/04/09; full list of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 April 2008	Return made up to 01/04/08; full list of members (6 pages)
3 April 2007	Return made up to 01/04/07; full list of members (4 pages)
24 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 May 2006	Return made up to 01/04/06; full list of members (4 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
6 April 2004	Return made up to 01/04/04; full list of members (10 pages)
3 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 May 2003	Return made up to 01/04/03; full list of members (9 pages)
8 April 2003	Ad 02/04/03--------- Â£ si 70@1=70 Â£ ic 5/75 (2 pages)
2 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 February 2003	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
16 April 2002	Return made up to 01/04/02; full list of members (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Ad 01/02/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
6 February 2002	New director appointed (2 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
14 May 2001	Return made up to 01/04/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (2 pages)
12 April 2000	Return made up to 01/04/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
8 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1998	Incorporation (19 pages)

Adamco Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland