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 7 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 |
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| Company Number | : | SC574181 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2017 |
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| End of financial year | : | 30 August 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 160 West George Street, Glasgow, Scotland, G2 2HG |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 160, West George Street, Glasgow, Scotland, G2 2HG | Secretary | 21 August 2017 | Active |
| 160, West George Street, Glasgow, Scotland, G2 2HG | Director | 21 August 2017 | Active |
People with Significant Control
| Mr Martin George Pollock |
| Notified on | : | 20 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 160, West George Street, Glasgow, Scotland, G2 2HG |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Brenda Esme Pollock |
| Notified on | : | 20 August 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 160, West George Street, Glasgow, Scotland, G2 2HG |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Brenda Esme Pollock |
| Notified on | : | 01 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 160, West George Street, Glasgow, Scotland, G2 2HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr George Pollock |
| Notified on | : | 21 August 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 160, West George Street, Glasgow, Scotland, G2 2HG |
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| Nature of control | : | - Significant influence or control
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| Mr George Pollock |
| Notified on | : | 21 August 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 160, West George Street, Glasgow, Scotland, G2 2HG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)