A.d. Build & Design Ltd

Company Registration Number: SC214973

Scottish Company

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A.d. Build & Design Ltd is a Private Company Limited by Shares first registered on 22 January 2001. Its current registered address is in East Renfrewshire.

Registered Address

190 AYR RD, NEWTON MEARNS
GLASGOW
EAST RENFREWSHIRE
G77 6DT

There are 9 companies currently registered at this postcode, including this one.

All companies at G77 6DT

Registration Data

Company Number

SC214973

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £384,313£1,573,808£1,608,484£1,571,322£329,031£119,516
of which Cash £5,252£814£13,217£59,021£917£4,511
Total Assets £384,313£1,573,808£1,608,484£1,571,322£329,031£119,516
Current Liabilities £46,696£46,309£59,985£18,598£1,021£1,191
Net Current Assets £337,617£1,527,499£1,548,499£1,552,724£328,010£118,325
Total Net Worth £39,427£-34,341£-47,194£-103,007£-108,136£-106,820

Previous Names

  • ANDREW GALLERIES LIMITED, active until 25 July 2007
  • GSM RESOURCES LIMITED, active until 16 October 2002

Company Officers

  • DICKIE, Andrew Thaddeus

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1957

    190 Ayr Rd
    Newton Mearns
    Glasgow
    East Renfrewshire
    G77 6DT

  • CRAIG, Christopher Alexander

    Secretary

    Appointed on 22 April 2002

    Resigned on 10 October 2002

    3 Craigbank Crescent
    Eaglesham
    Glasgow
    G76 0DU

  • DICKIE, Elizabeth

    Secretary

    Appointed on 10 October 2002

    Resigned on 25 April 2009

    44 Stewartfield Drive
    East Kilbride
    Lanarkshire
    G74 4UA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2001

    Resigned on 22 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 January 2001

    Resigned on 22 April 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • NORRIS, Patrick

    Director

    Appointed on 22 April 2002

    Resigned on 10 October 2002

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: April 1973

    9 Donaldson Green
    Tannochside,Uddingston
    Glasgow
    G71 6UF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2001

    Resigned on 22 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5IC9LZ6. Transaction: MzE2MDQyOTc0OGFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJ1G2. Transaction: MzE0MjA3ODczNWFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4JYOPRD. Transaction: MzEzNDk1MTc1NGFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405SRN6. Transaction: MzExNjQwMzMzMGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNV3HK. Transaction: MzExNTk2NjA5OWFkaXF6a2N4.

  6. 23 January 2015 Director's details changed for Mr Andrew Thaddeus Dickie on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ZNV3HC. Transaction: MzExNTk2NTk3MGFkaXF6a2N4.

  7. 25 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30CH9V6. Transaction: MzA5MzMzMjkzMGFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S3042HHK. Transaction: MzA5MzEyNDU0MWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X2120JII. Transaction: MzA3MTkyMjU4M2FkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1N5GW2P. Transaction: MzA2ODgxOTk0OGFkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNA1L. Transaction: MzA1MTQzMjE2OWFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQP4NYIE. Transaction: MzA0NTgyMzMxNmFkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XN0JTRAX. Transaction: MzAzMTQ0OTI4NWFkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY3M2QMT. Transaction: MzAzMDI4MzI3OGFkaXF6a2N4.

  15. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA101H2N. Transaction: MzAwODU4MzcxNGFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XX9GTGVN. Transaction: MzAwNzcyMjk1NWFkaXF6a2N4.

  17. 27 April 2009 Appointment terminated secretary elizabeth dickie [View PDF]

    Category: Officers. Type: 288b. Barcode: X8UCB9B6. Transaction: MjAzMTQ5NzA4MmFkaXF6a2N4.

  18. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNKRK7N4. Transaction: MjAyNjkxNTUxOWFkaXF6a2N4.

  19. 24 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8N36SE. Transaction: MjAyNDE0NjUwM2FkaXF6a2N4.

  20. 28 March 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4BAYDN. Transaction: MjAwMjE3NzkzMWFkaXF6a2N4.

  21. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2B25XLU. Transaction: MjAwMDY0NTgzMmFkaXF6a2N4.

  22. 25 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzM4MDc3NmFkaXF6a2N4.

  23. 2 February 2007 Accounting reference date extended from 31/01/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTE4MjI3N2FkaXF6a2N4.

  24. 31 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc3MTk1OWFkaXF6a2N4.

  25. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MjMxMmFkaXF6a2N4.

  26. 30 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIxMDI2NGFkaXF6a2N4.

  27. 30 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkyNjQ5NmFkaXF6a2N4.

  28. 30 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTA5NDA3MWFkaXF6a2N4.

  29. 30 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTEwNzk2NGFkaXF6a2N4.

  30. 30 March 2006 Registered office changed on 30/03/06 from: 44 stewartfield drive stewartfield east kilbride glasgow G74 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYxMzE5OWFkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MjcyODM2MGFkaXF6a2N4.

  32. 25 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgyMDkzNGFkaXF6a2N4.

  33. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NTczMzUyOWFkaXF6a2N4.

  34. 30 November 2004 Return made up to 22/01/04; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTU1MTE2NTE1YWRpcXprY3g.

  35. 30 November 2004 Return made up to 22/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExNjUxNWFkaXF6a2N4.

  36. 30 November 2004 Return made up to 22/01/03; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: ODQxNjU0NjRhZGlxemtjeA.

  37. 30 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwNjYxMmFkaXF6a2N4.

  38. 21 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MzEwODkxMWFkaXF6a2N4.

  39. 22 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzNjMyMmFkaXF6a2N4.

  40. 28 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA5MDEyN2FkaXF6a2N4.

  41. 17 October 2002 Registered office changed on 17/10/02 from: breckenridge house 274 sauchiehall street glasgow lanarkshire G2 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE0NDkyMmFkaXF6a2N4.

  42. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEzNzU4OGFkaXF6a2N4.

  43. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkzMjUyOWFkaXF6a2N4.

  44. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE2MTgxMGFkaXF6a2N4.

  45. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI0NjgwNGFkaXF6a2N4.

  46. 16 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjkyMzY1OWFkaXF6a2N4.

  47. 27 May 2002 Registered office changed on 27/05/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzk0NTY0OWFkaXF6a2N4.

  48. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE5NjY2M2FkaXF6a2N4.

  49. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3MzAwOGFkaXF6a2N4.

  50. 27 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg5NDUwMWFkaXF6a2N4.

  51. 27 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAzNTgyN2FkaXF6a2N4.

  52. 25 May 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNzIwODk2OGFkaXF6a2N4.

  53. 23 May 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0MzA2N2FkaXF6a2N4.

  54. 22 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzc5MjQzMWFkaXF6a2N4.

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