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A. D. CO (SCOTLAND) LIMITED

A. D. CO (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA. D. CO (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC139388
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. D. CO (SCOTLAND) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is A. D. CO (SCOTLAND) LIMITED located?

    Registered Office Address
    15a West End
    EH55 8EH West Calder
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. D. CO (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for A. D. CO (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2022
    Next Confirmation Statement DueAug 22, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2021
    OverdueYes

    What are the latest filings for A. D. CO (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mrs Julie Ann Dzierzek on Jan 21, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Notification of Julie Ann Dzierzek as a person with significant control on Aug 09, 2019

    		2 pagesPSC01

    Cessation of Adam Gary Dzierzek as a person with significant control on Aug 06, 2019

    		1 pagesPSC07

    Termination of appointment of Adam Gary Dzierzek as a director on Aug 07, 2019

    		1 pagesTM01

    Appointment of Mrs Julie Ann Dzierzek as a director on Jan 28, 2019

    		2 pagesAP01

    Registered office address changed from 9 Featherhall Avenue Edinburgh EH12 7TG to 15a West End West Calder EH55 8EH on Jan 25, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A. D. CO (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DZIERZEK, Julie Ann
    Marchfield Grove
    EH5 4BN Edinburgh
    1/B
    		Secretary
    Marchfield Grove
    EH5 4BN Edinburgh
    1/B
    		British28404000005
    DZIERZEK, Julie Ann
    West End
    EH55 8EH West Calder
    15a
    Scotland
    		Director
    West End
    EH55 8EH West Calder
    15a
    Scotland
    		ScotlandBritish251225860002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    DZIERZEK, Adam Gary
    1(B) Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		Director
    1(B) Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		ScotlandBritish940380001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. D. CO (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Dzierzek
    West End
    EH55 8EH West Calder
    15a
    Scotland
    		Aug 09, 2019
    West End
    EH55 8EH West Calder
    15a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Gary Dzierzek
    West End
    EH55 8EH West Calder
    15a
    Scotland
    		Jul 25, 2016
    West End
    EH55 8EH West Calder
    15a
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0