A.d.s. Engineering Limited

Company Registration Number: SC146507

Scottish Company

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A.d.s. Engineering Limited is a Private Company Limited by Shares first registered on 16 September 1993. Its current registered address is in Charing Cross, Glasgow.

Registered Address

PAXTON HOUSE
11 WOODSIDE CRESCENT
CHARING CROSS
GLASGOW
G3 7UL

There are 107 companies currently registered at this postcode, including this one.

All companies at G3 7UL

Registration Data

Company Number

SC146507

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,710£10,454£74,742£29,399£17,974£4,380£11,027
of which Cash £8,217£6,352£33,085£28,603£17,178£91£7,306
Total Assets £9,710£10,454£74,742£29,399£17,974£4,380£11,027
Current Liabilities £1,874£1,200£24,440£14,804£9,020£4,245£10,830
Net Current Assets £7,836£9,254£50,302£14,595£8,954£135£197
Total Net Worth £7,836£9,254£50,302£14,595£8,954£135£197

Previous Names

No previous names

Company Officers

  • STEWART, Caroline

    Secretary

    Appointed on 30 April 2002

     

    27 Greenacres Drive
    Darnley
    Glasgow
    G53 7BB

  • STEWART, Andrew David

    Director

    Appointed on 16 September 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    2
    Merlinford Way
    Renfrew
    PA4 8XR
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 16 September 1993

    Resigned on 16 September 1993

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • STEWART, Fiona Dorothy

    Secretary

    Appointed on 16 September 1993

    Resigned on 30 April 2002

    14 Sandielands Avenue
    Erskine
    Renfrewshire
    PA8 7BP

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 16 September 1993

    Resigned on 16 September 1993

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • STEWART, Fiona Dorothy

    Director

    Appointed on 16 September 1993

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    14 Sandielands Avenue
    Erskine
    Renfrewshire
    PA8 7BP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISA175. Transaction: MzE2MDgyMDk2OWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NSK2. Transaction: MzE1Nzg3Mjk3MGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0C3XM. Transaction: MzEzNTA1NDkxOGFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IU9H9U. Transaction: MzEzMzc4MDYyNGFkaXF6a2N4.

  5. 27 August 2015 Director's details changed for Mr Andrew David Stewart on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA6EP. Transaction: MzEyOTg4MzM1MWFkaXF6a2N4.

  6. 27 January 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: S3ZYBBBD. Transaction: MzExNjEzOTczMmFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGOEGZ. Transaction: MzExMDIzOTk5NGFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60WJM. Transaction: MzEwOTE1OTM4M2FkaXF6a2N4.

  9. 18 February 2014 Previous accounting period extended from 31 August 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3204RGB. Transaction: MzA5NDcxNjc3OGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPVUH. Transaction: MzA4NjUxOTc4OWFkaXF6a2N4.

  11. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29IGE4B. Transaction: MzA3OTI0MTI5MGFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1I925JC. Transaction: MzA2NDgwODUwM2FkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19VJH2Q. Transaction: MzA1ODM3ODkyN2FkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X1MR7YDT. Transaction: MzA0NTUxMzg0OGFkaXF6a2N4.

  15. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUBO2UL2. Transaction: MzAzODE5NjI5NGFkaXF6a2N4.

  16. 10 November 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XX5NAOZJ. Transaction: MzAyNjc5NzIzMGFkaXF6a2N4.

  17. 10 November 2010 Director's details changed for Andrew David Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX5N9OZI. Transaction: MzAyNjc5NzIxM2FkaXF6a2N4.

  18. 23 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S6QK2JB4. Transaction: MzAxNDE3MzExNWFkaXF6a2N4.

  19. 8 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: SEMS4DWX. Transaction: MzAwMDM1Mjc5NGFkaXF6a2N4.

  20. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SIWBZB0R. Transaction: MjAzNTg0NjA5M2FkaXF6a2N4.

  21. 23 January 2009 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SP3VX6P7. Transaction: MjAyNDA2ODAwNGFkaXF6a2N4.

  22. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWZBX0VQ. Transaction: MjAwNzkzMTc3MWFkaXF6a2N4.

  23. 8 November 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0MjI3M2FkaXF6a2N4.

  24. 31 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5NDAxOWFkaXF6a2N4.

  25. 28 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI3MTU4OWFkaXF6a2N4.

  26. 14 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4NzA4MWFkaXF6a2N4.

  27. 15 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY2MDE1OGFkaXF6a2N4.

  28. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzAyNTI2NGFkaXF6a2N4.

  29. 15 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMwNjkwN2FkaXF6a2N4.

  30. 28 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM2ODEwNGFkaXF6a2N4.

  31. 24 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDE1NjU0MmFkaXF6a2N4.

  32. 26 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI5NzMwN2FkaXF6a2N4.

  33. 4 August 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNDE1NjAxNGFkaXF6a2N4.

  34. 20 November 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxMzcxNWFkaXF6a2N4.

  35. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU0MjQ3MWFkaXF6a2N4.

  36. 20 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg4MzU4MmFkaXF6a2N4.

  37. 20 November 2002 Registered office changed on 20/11/02 from: 14 sandielands avenue erskine renfrewshire PA8 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzExODg2NWFkaXF6a2N4.

  38. 11 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNTcwMzM0MGFkaXF6a2N4.

  39. 11 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4NDAwOWFkaXF6a2N4.

  40. 29 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMjcyMTg4M2FkaXF6a2N4.

  41. 11 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2NjQzNmFkaXF6a2N4.

  42. 30 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNjE1MDYxMWFkaXF6a2N4.

  43. 22 September 1999 Return made up to 16/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk3MDgxMGFkaXF6a2N4.

  44. 15 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNzk2ODI5NWFkaXF6a2N4.

  45. 24 September 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc5OTg5OGFkaXF6a2N4.

  46. 11 December 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MTE4MDMzNWFkaXF6a2N4.

  47. 6 October 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI1NDQzMWFkaXF6a2N4.

  48. 27 November 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4ODY4MzU1MWFkaXF6a2N4.

  49. 19 September 1996 Return made up to 16/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3MzU3M2FkaXF6a2N4.

  50. 29 November 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzMjM3MjEyMWFkaXF6a2N4.

  51. 20 September 1995 Return made up to 16/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY0OTcwMWFkaXF6a2N4.

  52. 12 October 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEzOTM5Njg5MWFkaXF6a2N4.

  53. 16 September 1994 Return made up to 16/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0Njk3MGFkaXF6a2N4.

  54. 28 October 1993 Ad 06/10/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjA3MzI4OGFkaXF6a2N4.

  55. 15 October 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAzOTk2NzU2OGFkaXF6a2N4.

  56. 21 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQ0MzMxNmFkaXF6a2N4.

  57. 21 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjgyNjU0MGFkaXF6a2N4.

  58. 16 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDU2MzI4OWFkaXF6a2N4.

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