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ADVANCED ENGINEERING DESIGN LTD

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

This company is commonly known as Advanced Engineering Design Ltd. The company was founded 6 years ago and was given the registration number SC574181. The firm's registered office is in GLASGOW. You can find them at 160 West George Street, , Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ADVANCED ENGINEERING DESIGN LTD
Company Number:SC574181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:30 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:160 West George Street, Glasgow, Scotland, G2 2HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, West George Street, Glasgow, Scotland, G2 2HG

Secretary21 August 2017Active
160, West George Street, Glasgow, Scotland, G2 2HG

Director21 August 2017Active

People with Significant Control

Mrs Brenda Esme Pollock
Notified on:20 August 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:160, West George Street, Glasgow, Scotland, G2 2HG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Martin George Pollock
Notified on:20 August 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:Scotland
Address:160, West George Street, Glasgow, Scotland, G2 2HG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Brenda Esme Pollock
Notified on:01 April 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:160, West George Street, Glasgow, Scotland, G2 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Pollock
Notified on:21 August 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:160, West George Street, Glasgow, Scotland, G2 2HG
Nature of control:
  • Significant influence or control
Mr George Pollock
Notified on:21 August 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:160, West George Street, Glasgow, Scotland, G2 2HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-11-04Gazette

Gazette filings brought up to date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-01-27Gazette

Gazette filings brought up to date.

Download
2022-01-25Gazette

Gazette notice compulsory.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Change account reference date company current shortened.

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2021-08-30Persons with significant control

Notification of a person with significant control.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2019-11-04Address

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

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-08-20Capital

Capital allotment shares.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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