A & D Technical Ltd

Company Registration Number: SC395649

Scottish Company

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A & D Technical Ltd is a Private Company Limited by Shares first registered on 17 March 2011. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1339 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC395649

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £37,585£35,881£43,291£52,098£36,196
of which Cash £16,900£4,493£26,731£37,842£34,571
Total Assets £37,585£35,881£43,291£52,098£36,196
Current Liabilities £47,733£46,147£40,917£52,714£34,430
Net Current Assets £-10,148£-10,266£2,374£-616£1,766
Total Net Worth £-9,939£-9,582£3,534£1,019£2,436

Previous Names

  • HENDERSON LOGGIE (2) LTD, active until 24 November 2011
  • JAMES QUINN CK LTD, active until 7 October 2011

Company Officers

  • SCOTT, Andrew

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • SCOTT, Andrew William

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Main Door
    29 Ashton Road
    Gourock
    PA19 1BY
    United Kingdom

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 17 March 2011

    Resigned on 17 March 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • CAMPBELL, Karen

    Director

    Appointed on 3 October 2011

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    44
    Glen Sannox Drive
    Craigmarloch
    Cumbernauld
    Glasgow
    G68 0DP
    United Kingdom

  • MCMEEKIN, James Stuart

    Director

    Appointed on 17 March 2011

    Resigned on 17 March 2011

    Nationality: Scottish

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 17 March 2011

    Resigned on 17 March 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3BQH. Transaction: MzE3MTgwMjY1MGFkaXF6a2N4.

  2. 23 March 2017 Director's details changed for Mr Andrew Scott on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X62U395M. Transaction: MzE3MTc5MTY5NGFkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANDXD. Transaction: MzE2NDk4MzM2M2FkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8XAX. Transaction: MzE0NTE2ODUyMWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUP6XF. Transaction: MzEzODI2MDQ1OGFkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMXGY. Transaction: MzExOTU5MDk5NGFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKV88I. Transaction: MzExMzM5MTM2N2FkaXF6a2N4.

  8. 16 September 2014 Director's details changed for Mr Andrew Scott on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKK4CO. Transaction: MzEwNzU2OTAxMGFkaXF6a2N4.

  9. 16 September 2014 Director's details changed for Mr Andrew William Scott on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKK34J. Transaction: MzEwNzU2ODU5M2FkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMERT. Transaction: MzA5NzA0MTYyMWFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHPZVU. Transaction: MzA5MTA1NTA5M2FkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDL8X. Transaction: MzA3NDkxMTM4MmFkaXF6a2N4.

  13. 21 January 2013 Statement of capital following an allotment of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH01. Barcode: X20JSR5A. Transaction: MzA3MTQ1MDg3MGFkaXF6a2N4.

  14. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK45QR. Transaction: MzA2OTIyODYwNmFkaXF6a2N4.

  15. 7 December 2012 Second filing of AR01 previously delivered to Companies House made up to 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Document replacement. Type: RP04. Barcode: S1NAFN5V. Transaction: MzA2OTAxNDgyM2FkaXF6a2N4.

  16. 26 March 2012 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15I9GC9. Transaction: MzA1NDcyMjI4NWFkaXF6a2N4.

  17. 26 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9H1T. Transaction: MzA1NDcyMjUxMWFkaXF6a2N4.

  18. 1 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODIzMTIyMmFkaXF6a2N4.

  19. 25 November 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: XG0XWZJO. Transaction: MzA0Nzg1MjAyNmFkaXF6a2N4.

  20. 25 November 2011 Termination of appointment of Karen Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0YSZJL. Transaction: MzA0Nzg1MjA5N2FkaXF6a2N4.

  21. 25 November 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: XG0XZZJR. Transaction: MzA0Nzg1MjAxOGFkaXF6a2N4.

  22. 25 November 2011 Appointment of Mr Andrew William Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0XNZJF. Transaction: MzA0Nzg1MjAxMmFkaXF6a2N4.

  23. 25 November 2011 Appointment of Mr Andrew Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0WMZJD. Transaction: MzA0Nzg1MTk3NGFkaXF6a2N4.

  24. 24 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SPPCGZIF. Transaction: MzA0Nzc1MDYwNWFkaXF6a2N4.

  25. 24 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzc1MDQ2OGFkaXF6a2N4.

  26. 13 October 2011 Appointment of Karen Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQYL0Y65. Transaction: MzA0NTQ1ODA4NGFkaXF6a2N4.

  27. 7 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQYKZY63. Transaction: MzA0NTA5NDU0MGFkaXF6a2N4.

  28. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA5NDE4NGFkaXF6a2N4.

  29. 17 March 2011 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X2E97SI3. Transaction: MzAzNDAwMDIyOGFkaXF6a2N4.

  30. 17 March 2011 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E93SIZ. Transaction: MzAzNDAwMDIyNmFkaXF6a2N4.

  31. 17 March 2011 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E95SI1. Transaction: MzAzNDAwMDIyN2FkaXF6a2N4.

  32. 17 March 2011 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7BSI5. Transaction: MzAzNDAwMDE3OWFkaXF6a2N4.

  33. 17 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20SHSHH. Transaction: MzAzMzk0MTU2MWFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 16:05:54 +0000