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A & D CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & D Consulting Limited. The company was founded 17 years ago and was given the registration number SC323318. The firm's registered office is in GLASGOW. You can find them at 4 Atlantic Quay, 70 York Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:A & D CONSULTING LIMITED
Company Number:SC323318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA

Director09 May 2007Active
17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA

Director01 March 2009Active
East Wing, Ryland Lodge, Perth Road, Dunblane, FK15 0HY

Secretary09 May 2007Active

People with Significant Control

Mr Andrew Mccormick
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Anna Rachel Cooper Mccormick
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-19Gazette

Gazette dissolved liquidation.

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2022-12-19Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-10-26Address

Change registered office address company with date old address new address.

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2020-12-31Resolution

Resolution.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Accounts

Accounts with accounts type total exemption small.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-13Accounts

Accounts with accounts type total exemption small.

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2011-05-12Annual return

Annual return company with made up date full list shareholders.

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