A&d Logistics (Scotland) Ltd

Company Registration Number: SC403729

Scottish Company

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A&d Logistics (Scotland) Ltd is a Private Company Limited by Shares first registered on 19 July 2011. Its current registered address is in Glasgow.

Registered Address

36B SPEIRS WHARF
PORT DUNDAS
GLASGOW
SCOTLAND
G4 9TG

There are 13 companies currently registered at this postcode, including this one.

All companies at G4 9TG

Registration Data

Company Number

SC403729

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£12,432£30,000
of which Cash £0£0£12,432£30,000
Total Assets £0£0£12,432£30,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£12,432£30,000
Total Net Worth £0£0£12,432£30,000

Previous Names

  • A&D TRANSPORT LIMITED, active until 19 August 2011

Company Officers

  • IRVINE, Patrick

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1994

    36b
    Speirs Wharf
    Port Dundas
    Glasgow
    G4 9TG
    Scotland

  • IRVINE, Patrick

    Director

    Appointed on 20 July 2011

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1994

    Petershill Business Centre
    Adamswell Street
    Glasgow
    G21 4DD
    Scotland

  • IRVINE, Patrick

    Director

    Appointed on 19 July 2011

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1993

    Petershill Business Centre
    Adamswell Street
    Glasgow
    G21 4DD
    Scotland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 February 2017 Registered office address changed from Petershill Business Centre Adamswell Street Glasgow G21 4DD to 36B Speirs Wharf Port Dundas Glasgow G4 9TG on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZLCKJ. Transaction: MzE2ODY2ODQxOWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BM68. Transaction: MzE1MzkzOTk4MWFkaXF6a2N4.

  3. 15 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YZWBU. Transaction: MzE0NjQ1OTYyOWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41D57. Transaction: MzEyNzQyODA0NmFkaXF6a2N4.

  5. 12 June 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X49D9LIW. Transaction: MzEyNTA0NzEyMGFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO6MP. Transaction: MzEwNTE5MDkzNGFkaXF6a2N4.

  7. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U7Y7T. Transaction: MzA5ODI5NzY1MWFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ975. Transaction: MzA4MTc4OTA1MWFkaXF6a2N4.

  9. 27 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X298VLKZ. Transaction: MzA3ODcwMDU4MmFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNE96. Transaction: MzA2MjE4MDI5MGFkaXF6a2N4.

  11. 19 August 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: SS8B9WT1. Transaction: MzA0MjM0MDY1MWFkaXF6a2N4.

  12. 19 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SS8B8WT0. Transaction: MzA0MjM0MDU4NWFkaXF6a2N4.

  13. 19 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjM0MDUwMWFkaXF6a2N4.

  14. 27 July 2011 Termination of appointment of Patrick Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB8XNW62. Transaction: MzA0MTE3MDk0MWFkaXF6a2N4.

  15. 27 July 2011 Appointment of Mr Patrick Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB86KW68. Transaction: MzA0MTE2ODk4M2FkaXF6a2N4.

  16. 27 July 2011 Termination of appointment of Patrick Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB7ZXW6D. Transaction: MzA0MTE2ODU1NWFkaXF6a2N4.

  17. 27 July 2011 Appointment of Mr Patrick Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB7ZMW62. Transaction: MzA0MTE2ODUxMGFkaXF6a2N4.

  18. 25 July 2011 Registered office address changed from 7 Moorfoot Bishopbriggs Glasgow G64 1EQ Scotland on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: XADEUW4S. Transaction: MzA0MTAxMTA1OGFkaXF6a2N4.

  19. 25 July 2011 Director's details changed for Mr Patrick Irvine on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XADEOW4M. Transaction: MzA0MTAxMTA1MmFkaXF6a2N4.

  20. 19 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X89VIVYK. Transaction: MzA0MDY1NDkwNGFkaXF6a2N4.

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