Ad Process Engineering Ltd.

Company Registration Number: SC402544

Scottish Company

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Ad Process Engineering Ltd. is a Private Company Limited by Shares first registered on 28 June 2011. It was dissolved on 14 November 2015.

Registered Address

80 Meadowhouse Road
Edinburgh
EH12 7HS

There are 3 companies currently registered at this postcode, including this one.

All companies at EH12 7HS

Registration Data

Company Number

SC402544

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

28 June 2011

Dissolution Date

14 November 2015

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

28 June 2014

Returns Next Due

26 July 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £169,547£87,559
of which Cash £164,233£87,559
Total Assets £169,547£87,559
Current Liabilities £35,086£27,764
Net Current Assets £134,461£59,795
Total Net Worth £134,461£61,033

Previous Names

No previous names

Company Officers

  • DONNELLY, Alan Paul, Dr

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: Process Engineer

    Month of birth: August 1975

    80
    Meadowhouse Road
    Edinburgh
    EH12 7HS
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 28 June 2011

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTE3OTExOWFkaXF6a2N4.

  2. 14 August 2015 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S4DS018O. Transaction: MzEyOTAwNjExOWFkaXF6a2N4.

  3. 17 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBRBD7. Transaction: MzEwMzk2MDE4OWFkaXF6a2N4.

  4. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY1MjUzOWFkaXF6a2N4.

  5. 20 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2F51UX7. Transaction: MzA4MzU0NTYyMmFkaXF6a2N4.

  6. 16 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP5U9F. Transaction: MzA4MTU5NTU0NmFkaXF6a2N4.

  7. 16 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FGMQD7. Transaction: MzA2MjUxOTc3OGFkaXF6a2N4.

  8. 3 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDW375. Transaction: MzA2MDE4OTU4OWFkaXF6a2N4.

  9. 14 March 2012 Current accounting period shortened from 30 June 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X14NCLP5. Transaction: MzA1NDA4ODExMmFkaXF6a2N4.

  10. 13 July 2011 Statement of capital following an allotment of shares on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Capital. Type: SH01. Barcode: X6G73VSG. Transaction: MzA0MDM1MzgxNmFkaXF6a2N4.

  11. 7 July 2011 Appointment of Dr Alan Paul Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ST7LPVKH. Transaction: MzA0MDA2NTY0MGFkaXF6a2N4.

  12. 1 July 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STCN5VFZ. Transaction: MzAzOTc4MzAwNWFkaXF6a2N4.

  13. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16J4VDZ. Transaction: MzAzOTU3NDI1NmFkaXF6a2N4.

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