ADAM INVESTMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
ADAM INVESTMENT COMPANY LIMITED
COMPANY NUMBER
SC064585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20411 -
Manufacture of soap and detergents
INCORPORATION DATE
12/04/1978
(46 years and 8 months old)
WEBSITE
www.adaminvestment.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2020
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
12/04/1978
18/02/1994
R.P. ADAM (CONTRACTS) LIMITED
EDINBURGH
EH3 7PE
c/o Eversheds Sutherland
3 Melville Street
Edinburgh
EH3 7PE
EH3 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOLAB (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAM INVESTMENT COMPANY LIMITED | Company is dissolved | View Report |
| R P ADAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Paul Hey (920420434) Appointed |
| 29/06/2023 | New Board Member Paul Hey (920420434) Appointed |
| 29/06/2023 | New Board Member Eric Billette De Villemeur (926028892) Appointed |
Credit Risk Overview
Want to learn more about ADAM INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAM INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAM INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1964 (age: 60) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
Born in Nov 1948 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOLAB INC | N/A | N/A |
| CHAMPION TECHNOLOGIES BV | N/A | N/A |
| CHAMPION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHAMPION UK HOLDINGS INC | N/A | N/A |
| ECOLAB BVBA-SPRL | N/A | N/A |
| ECOLAB MANUFACTURING IE LIMITED | N/A | N/A |
| ECOLAB LIMITED | N/A | N/A |
| ECOLAB CH2 GMBH | N/A | N/A |
| ECOLAB LUX & CO HOLDINGS SCA | N/A | N/A |
| ECOLAB FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KILCO CHEMICALS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ECOLAB NL 10 BV | N/A | N/A |
| ECOLAB (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAM INVESTMENT COMPANY LIMITED | Company is dissolved | View Report |
| R P ADAM LIMITED | Company is dissolved | View Report |
| ECOLAB LIMITED | Active - Accounts Filed | View Report |
| LONDON & GENERAL PACKAGING LTD | Company is dissolved | View Report |
| MICROTEK MEDICAL EUROPE LIMITED | Company is dissolved | View Report |
| SHIELD HOLDINGS LIMITED | In Liquidation | View Report |
| SHIELD MEDICARE LIMITED | In Liquidation | View Report |
| SHIELD SALVAGE ASSOCIATES LIMITED | Company is dissolved | View Report |
| ECOLAB U.S. 2 INC | N/A | N/A |
| BIOQUELL LIMITED | Company is dissolved | View Report |
| BIOQUELL UK LIMITED | Company is dissolved | View Report |
| BIOQUELL GLOBAL LOGISTICS (IRELAND) LIMITED | N/A | N/A |
| BIOXYQUELL LIMITED | Company is dissolved | View Report |
| MIDLAND RESEARCH LABORATORIES UK LIMITED | Dormant | View Report |
| NALCO ASIA HOLDING COMPANY PTE LTD | N/A | N/A |
| LHS (UK) LIMITED | Non-Trading | View Report |
| LHS (UK) LIMITED | Non-Trading | View Report |
| NALCO HOLDING CO | N/A | N/A |
| NALCO LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| NALCO ACQUISITION ONE | Active - Accounts Filed | View Report |
| NALCO ACQUISITION TWO LIMITED | Company is dissolved | View Report |
| NALCO HOLDINGS UK LIMITED | Company is dissolved | View Report |
| NALCO INVESTMENTS UK LIMITED | Non-Trading | View Report |
| NALCO LIMITED | Active - Accounts Filed | View Report |
| CALGON EUROPE LIMITED | Company is dissolved | View Report |
| CHAMPIONX EGYPT HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CHAMPIONX EGYPT LTD. | Active - Accounts Filed | View Report |
| HOUSEMAN LIMITED | Non-Trading | View Report |
| ECOLAB MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| ENVIROFLO ENGINEERING LIMITED | Company is dissolved | View Report |
| HYDROSAN LIMITED | Company is dissolved | View Report |
| NALCO MANUFACTURING LTD | Active - Accounts Filed | View Report |
| NALCO NORTH AFRICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Paul Hey (920420434) Appointed |
| 29/06/2023 | New Board Member Paul Hey (920420434) Appointed |
| 29/06/2023 | New Board Member Eric Billette De Villemeur (926028892) Appointed |
| 26/12/2022 | New Board Member Paul Hey (920420434) Appointed |
| 19/12/2022 | New Board Member Paul Hey (920420434) Appointed |
| 16/12/2022 | New Board Member Paul Hey (920420434) Appointed |
| 26/05/2022 | New Board Member Paul Hey (920420434) Appointed |
| 26/05/2022 | New Board Member Eric Billette De Villemeur (926028892) Appointed |
| 10/02/2022 | New Board Member Eric Billette De Villemeur (926028892) Appointed |
| 07/02/2022 | New Board Member Eric Billette De Villemeur (926028892) Appointed |
| 20/01/2022 | New Board Member Eric Billette De Villemeur (926028892) Appointed |
| 20/01/2022 | New Board Member Paul Hey (920420434) Appointed |
| 16/12/2021 | New Board Member Eric Billette De Villemeur (926028892) Appointed |
| 16/12/2021 | New Board Member Paul Hey (920420434) Appointed |
| 19/11/2021 | Eric Billette De Villemeur (926028892) has left the board |
| 19/11/2021 | Wendy Annette Joyce (924124570) has left the board |
| 19/11/2021 | Eric Billette De Villemeur (926028892) has left the board |
| 19/11/2021 | Wendy Annette Joyce (924124570) has left the board |
| 19/11/2021 | Paul Hey (920420434) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 05/09/2019 | New Accounts filed |
| 15/07/2019 | Paul Rawding (925406653) has left the board |
| 15/07/2019 | Carl Richmond Lee (905881105) has left the board |
| 12/07/2019 | New Board Member Paul Hey (920420434) Appointed |
| 12/07/2019 | New Board Member Eric Billette De Villemeur (926028892) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Paul Rawding (925406653) Appointed |
| 14/01/2019 | David Walker (923820741) has left the board |
| 07/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member David Walker (923820741) Appointed |
| 20/12/2017 | New Board Member Carl Richmond Lee (905881105) Appointed |
| 19/12/2017 | Geoffrey Maxwell Adam (906075408) has left the board |
| 19/12/2017 | New Company Secretary Wendy Annette Joyce (924124570) Appointed |
| 19/12/2017 | Rachael Christina Wright (907859225) has left the board |
| 19/12/2017 | Geoffrey Forbes Adam (900009649) has left the board |
| 19/12/2017 | Robin Hutton Leith (900009550) has left the board |
| 07/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member Rachael Christina Wright (907859225) Appointed |
| 28/10/2016 | New Board Member Geoffrey Maxwell Adam (906075408) Appointed |
| 17/05/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 03/02/2016 | Rachael Christina Wright (907859225) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | Geoffrey Maxwell Adam (906075408) has left the board |
| 03/02/2016 | Geoffrey Maxwell Adam (906075408) has left the board |
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