A & D Logistics Limited

Company Registration Number: SC227602

Scottish Company

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A & D Logistics Limited is a Private Company Limited by Shares first registered on 31 January 2002. Its current registered address is in Paisley.

Registered Address

ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA

There are 335 companies currently registered at this postcode, including this one.

All companies at PA3 4DA

Registration Data

Company Number

SC227602

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,795,748£2,440,967£2,160,363£1,783,996£1,732,579£1,161,281£875,817£610,792£763,868£976,427£518,286£510,443
of which Cash £606,565£711,117£684,439£323,921£363,037£0£35,320£1,080£0£0£0£16,904
Total Assets £2,795,748£2,440,967£2,160,363£1,783,996£1,732,579£1,161,281£875,817£610,792£763,868£976,427£518,286£510,443
Current Liabilities £1,536,957£1,586,388£1,761,095£1,820,605£1,869,189£1,702,722£1,290,302£1,033,968£1,093,780£1,208,862£676,321£627,180
Net Current Assets £1,258,791£854,579£399,268£-36,609£-136,610£-541,441£-414,485£-423,176£-329,912£-232,435£-158,035£-116,737
Total Net Worth £2,370,913£2,101,110£1,763,240£1,327,698£1,062,403£602,418£532,538£399,132£363,602£333,700£256,826£125,178

Previous Names

No previous names

Company Officers

  • BOLSWORTH, Andrew

    Secretary

    Appointed on 31 January 2002

     

    Flat 2/2
    2 Highgrove Court
    Renfrew
    Renfrewshire
    PA4 8PX
    Scotland

  • BOLSWORTH, Alan George

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Road Haulier

    Month of birth: September 1955

    24 Highgrove Road
    Renfrew
    Renfrewshire
    PA4 8PY

  • BOLSWORTH, Andrew

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Haulier

    Month of birth: September 1959

    46 Hawthorn Drive
    Banknock
    Stirlingshire
    FK4 1LF

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2002

    Resigned on 31 January 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2002

    Resigned on 31 January 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z99ZVF. Transaction: MzE2NzgyNDk3MWFkaXF6a2N4.

  2. 17 August 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5D77N9S. Transaction: MzE1NTA0NjY1NWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRWAG. Transaction: MzE0MDkwNjAyNGFkaXF6a2N4.

  4. 8 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H93A2B. Transaction: MzEzMjM4MDg0OGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRQKJ. Transaction: MzExNjQ4ODE2M2FkaXF6a2N4.

  6. 9 December 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3M53OXF. Transaction: MzExMzAxODM3OWFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJO0G. Transaction: MzA5MzY3MjUyMWFkaXF6a2N4.

  8. 23 September 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HAO01C. Transaction: MzA4NTU5MTE2NWFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21778U0. Transaction: MzA3MjA1MjA3OGFkaXF6a2N4.

  10. 27 December 2012 Director's details changed for Andrew Bolsworth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1OMVR9V. Transaction: MzA3MDA1MTUxN2FkaXF6a2N4.

  11. 6 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GTPXGJ. Transaction: MzA2MzY5MzY2M2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PG9GH. Transaction: MzA1MTYyNjI3OGFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPQQLZK1. Transaction: MzA0ODAyOTg1NWFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPIBZRHM. Transaction: MzAzMTg3MTczMmFkaXF6a2N4.

  15. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1OEONNT. Transaction: MzAyNDA4NzAxNGFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ0MPHXC. Transaction: MzAxMDQyMjA2M2FkaXF6a2N4.

  17. 1 March 2010 Secretary's details changed for Andrew Bolsworth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XBES2HXU. Transaction: MzAxMDQxOTI2OGFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Andrew Bolsworth on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XYUELH27. Transaction: MzAwODIyOTU0MGFkaXF6a2N4.

  19. 16 July 2009 Ad 19/06/09\gbp si [email protected]=200\gbp ic 1000/1200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SI0YPBKS. Transaction: MjAzNzI2NDg2N2FkaXF6a2N4.

  20. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SI0LRBKH. Transaction: MjAzNzI2MTA5OGFkaXF6a2N4.

  21. 2 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJJE718. Transaction: MjAyNDc0MzEzNGFkaXF6a2N4.

  22. 10 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SWFW31AD. Transaction: MjAwODc5NzUyMmFkaXF6a2N4.

  23. 14 February 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMxMDczM2FkaXF6a2N4.

  24. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMxNTI5MWFkaXF6a2N4.

  25. 12 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA3MjQ4N2FkaXF6a2N4.

  26. 16 November 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3MDYzOTUzMWFkaXF6a2N4.

  27. 19 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEzMDczNmFkaXF6a2N4.

  28. 7 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTQxMzM0M2FkaXF6a2N4.

  29. 14 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNTMyM2FkaXF6a2N4.

  30. 28 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzU3MjQ4MmFkaXF6a2N4.

  31. 8 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4NDgzOGFkaXF6a2N4.

  32. 6 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MjI0Nzk4MmFkaXF6a2N4.

  33. 9 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDcyNzAyN2FkaXF6a2N4.

  34. 19 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjU0ODE4NmFkaXF6a2N4.

  35. 4 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNTY4OGFkaXF6a2N4.

  36. 14 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzAzMjk0N2FkaXF6a2N4.

  37. 11 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4MjUxNGFkaXF6a2N4.

  38. 19 July 2002 Ad 17/06/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzkxNDMyOGFkaXF6a2N4.

  39. 23 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MzIzNjQzOWFkaXF6a2N4.

  40. 14 February 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYyNDI1MGFkaXF6a2N4.

  41. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2MjA3NGFkaXF6a2N4.

  42. 4 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk2MDQ3M2FkaXF6a2N4.

  43. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM2MTE0MWFkaXF6a2N4.

  44. 4 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU4NjUyMWFkaXF6a2N4.

  45. 31 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzIzNzg3NmFkaXF6a2N4.

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