Company NameAdder Investment Holdings
DirectorsStuart Macnab and Vincent Turpin
Company StatusActive
Company NumberSC359887
CategoryPrivate Unlimited Company
Incorporation Date19 May 2009 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2009(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameAilsa Mary Robertson Mapplebeck
StatusCurrent
Appointed04 January 2012(2 years, 7 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(8 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Secretary NameAlexander Hugh Smiley
StatusCurrent
Appointed22 May 2019(10 years after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed19 May 2009(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed19 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Director NameAziz Jetha
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(1 week, 6 days after company formation)
Appointment Duration2 years, 11 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grove Road
Pinner
Middlesex
HA5 5HW
Secretary NameStuart Macnab
NationalityBritish
StatusResigned
Appointed27 May 2010(1 year after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 February 2011)
RoleCompany Director
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameAilsa Mary Robertson Mapplebeck
StatusResigned
Appointed04 January 2012(2 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 22 May 2019)
RoleCompany Director
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland

Location

Registered Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 10 other UK companies use this postal address

Shareholders

170m at $1Allied Domecq (Holdings) LTD
100.00%
Ordinary
2 at £1Allied Domecq (Holdings) LTD
0.00%
Ordinary 1

Accounts

Latest Accounts30 June 2018 (2 years ago)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 May 2019 (1 year, 1 month ago)
Next Return Due2 June 2020 (overdue)

Filing History

4 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
23 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
25 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
  • USD 1,700.41151
(5 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (1 page)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
  • USD 1,700.41151
(5 pages)
25 March 2015Full accounts made up to 30 June 2014 (14 pages)
21 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
  • USD 1,700.411
(5 pages)
26 March 2014Full accounts made up to 30 June 2013 (13 pages)
21 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
22 March 2013Full accounts made up to 30 June 2012 (13 pages)
17 July 2012Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
25 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
30 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012Full accounts made up to 30 June 2011 (14 pages)
5 January 2012Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
26 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
17 May 2011Allotment of a new class of shares by an unlimited company (3 pages)
17 May 2011Resolutions
  • RES13 ‐ New share class created 10/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
17 May 2011Form SH01 allotment day 10/05/11 (4 pages)
17 May 2011Allotment of a new class of shares by an unlimited company (3 pages)
17 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
17 May 2011Form SH01 - allotment date 28/04/11 (4 pages)
24 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
20 October 2010Secretary's details changed for Stuart Mcnab on 20 October 2010 (1 page)
22 July 2010Statement of company's objects (2 pages)
4 June 2010Appointment of Stuart Mcnab as a secretary (3 pages)
21 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove limits of share capital 14/12/2009
(21 pages)
11 June 2009Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
11 June 2009Director appointed aziz jetha (10 pages)
19 May 2009Incorporation (115 pages)