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AUTOMATED DOCUMENT SERVICES LIMITED

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

This company is commonly known as Automated Document Services Limited. The company was founded 13 years ago and was given the registration number SC390976. The firm's registered office is in GLASGOW. You can find them at Unit 8a Block 14 34 Coltness Lane, Queenslie Industrial Estate, Glasgow, Glasgow. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:AUTOMATED DOCUMENT SERVICES LIMITED
Company Number:SC390976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Unit 8a Block 14 34 Coltness Lane, Queenslie Industrial Estate, Glasgow, Glasgow, Scotland, G33 4DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Heron Square, Deans, Livingston, Scotland, EH54 8QY

Secretary05 January 2011Active
11, Heron Square, Deans, Livingston, Scotland, EH54 8QY

Director27 May 2014Active
Hermand Home Farm, Hermand Estate, West Calder, United Kingdom, EH55 8QZ

Director05 January 2011Active

People with Significant Control

Mrs Pamela Grace Tod
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:11, Heron Square, Livingston, Scotland, EH54 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2024-01-20Address

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

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-14Officers

Change person secretary company with change date.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-24Address

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

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Officers

Appoint person director company with name date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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