Company information:
Adam Investment Company Limited (No: SC064585)
Address: C/O EVERSHEDS SUTHERLAND, 3 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
Status: Liquidation
Incorporated: 04-Dec-1978
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 05-Jan-2021
Industry Class: 20411 - Manufacture of soap and detergents
Current Director: ERIC BILLETTE DE VILLEMEUR ( DOB: Mar-1985 From: Jun-2019 )
Current Director: PAUL HEY ( DOB: Oct-1964 From: Jun-2019 )
Current Secretary: WENDY ANNETTE JOYCE ( From: Dec-2017 )
Resigned Director: GEOFFREY FORBES ADAM ( DOB: Mar-1946 From: Dec-1988 To: Dec-2017 )
Resigned Director: GEOFFREY MAXWELL ADAM ( From: Aug-2010 To: Aug-2010 )
Resigned Director: LISBETH MARY ADAM ( From: Mar-1994 To: Aug-2012 )
Resigned Director: JAMES DONNELLY ( DOB: Sep-1948 From: Dec-1993 To: Mar-1994 )
Resigned Director: IAN MATTHEW DURHAM ( From: Feb-1992 To: Jan-1994 )
Resigned Director: CARL RICHMOND LEE ( DOB: May-1963 From: Dec-2017 To: Jun-2019 )
Resigned Director: ROBIN HUTTON LEITH ( From: Aug-2010 To: Dec-2017 )
Resigned Director: PAUL RAWDING ( DOB: Jan-1971 From: Dec-2018 To: Jun-2019 )
Resigned Director: DAVID WALKER ( DOB: Aug-1969 From: Dec-2017 To: Dec-2018 )
Resigned Director: RACHAEL CHRISTINA WRIGHT ( From: Mar-2014 To: Jun-2015 )
Resigned Director: RACHAEL CHRISTINA WRIGHT ( From: Jun-2015 To: Dec-2017 )
Resigned Secretary: LISBETH MARY ADAM ( From: Mar-1994 To: Aug-2012 )
Resigned Secretary: ARCHIBALD GEORGE BAIN ( From: Dec-1988 To: Dec-1990 )
Resigned Secretary: IAN MATTHEW DURHAM ( From: Dec-1990 To: Feb-1994 )
Resigned Secretary: ROBIN HUTTON LEITH ( From: Jan-1994 To: Mar-1994 )
Persons of Significant Control:
Ecolab (U.K.) Holdings Limited, Nalco Head Office Winnington Avenue, Northwich, CW8 4DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-04)
Mr Geoffrey Forbes Adam, Rhymers Ha' Oakendean, Melrose, TD6 9HA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-04)