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ADREM CONSULTING LIMITED

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

This company is commonly known as Adrem Consulting Limited. The company was founded 26 years ago and was given the registration number SC186578. The firm's registered office is in GLASGOW. You can find them at 6 Lampson Lane, Killearn, Glasgow, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ADREM CONSULTING LIMITED
Company Number:SC186578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:6 Lampson Lane, Killearn, Glasgow, G63 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lampson Lane, Killearn, Glasgow, G63 9PF

Secretary14 July 1998Active
6 Lampson Lane, Killearn, Glasgow, G63 9PF

Director14 July 1998Active
6 Lampson Lane, Killearn, Glasgow, G63 9PF

Director28 March 2016Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary09 June 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director09 June 1998Active

People with Significant Control

Mr Andrew James Willder
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:6 Lampson Lane, Glasgow, G63 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Campbell Willder
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:6 Lampson Lane, Glasgow, G63 9PF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption small.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-03Officers

Appoint person director company with name date.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Accounts

Accounts with accounts type total exemption small.

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