Ad Rock Consulting Limited

Company Registration Number: SC494894

Scottish Company

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Ad Rock Consulting Limited is a Private Company Limited by Shares first registered on 13 January 2015. Its current registered address is in Aberdeen.

Registered Address

56 SPRINGFIELD AVENUE
ABERDEEN
SCOTLAND
AB15 8JB

There are 2 companies currently registered at this postcode, including this one.

All companies at AB15 8JB

Registration Data

Company Number

SC494894

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £31,785
of which Cash £29,307
Total Assets £31,785
Current Liabilities £9,184
Net Current Assets £22,601
Total Net Worth £22,601

Previous Names

No previous names

Company Officers

  • LEA-BISCHINGER, Adam Charles Roger, Dr.

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1982

    27
    Carisbrooke Road
    Mountsorrel
    Loughborough
    Leicestershire
    LE12 7BR
    England

  • LEA-BISCHINGER, Elke Sabine

    Director

    Appointed on 4 August 2015

     

    Nationality: Austrian

    Occupation: None

    Month of birth: March 1977

    27
    Carisbrooke Road
    Loughborough
    Leicestershire
    LE12 7BR
    Uk

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 16 December 2016 Registered office address changed from C/O Adam Lea-Bischinger 1 Crichiebank Business Centre, Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ to 56 Springfield Avenue Aberdeen AB15 8JB on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXJOFS. Transaction: MzE2NDY0MDIxMWFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58E3DAH. Transaction: MzE1MDA0MzgwN2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY702. Transaction: MzE0MDA3NjkyOGFkaXF6a2N4.

  4. 20 January 2016 Director's details changed for Dr. Adam Charles Roger Lea-Bischinger on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YZY6SH. Transaction: MzE0MDA3Njg2NGFkaXF6a2N4.

  5. 31 August 2015 Registered office address changed from C/O Adam Lea 5 Chattan Place Aberdeen AB10 6RB Scotland to C/O Adam Lea-Bischinger 1 Crichiebank Business Centre, Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Address. Type: AD01. Barcode: X4EXI4BM. Transaction: MzEzMDA3MzQzMmFkaXF6a2N4.

  6. 31 August 2015 Director's details changed for Dr. Adam Charles Lea on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4EXI44Z. Transaction: MzEzMDA3MzQxOGFkaXF6a2N4.

  7. 28 August 2015 Appointment of Elke Sabine Lea-Bischinger as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: S4EJIO82. Transaction: MzEyOTY0OTU4NmFkaXF6a2N4.

  8. 13 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YXS1VC. Transaction: MzExNTIyMzgzOWFkaXF6a2N4.

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