A.D.S. ENGINEERING LIMITED

Overview

Company Name	A.D.S. ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC146507
Jurisdiction	Scotland
Date of Creation	Sep 16, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.D.S. ENGINEERING LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is A.D.S. ENGINEERING LIMITED located?

Registered Office Address	4 Laymoor Drive PA4 8ZU Renfrew United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A.D.S. ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A.D.S. ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for A.D.S. ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 16, 2025 with updates	5 pages	CS01

Oct 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 16, 2024 with updates	5 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 16, 2023 with updates	5 pages	CS01

Nov 10, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 16, 2022 with updates	5 pages	CS01

Sep 21, 2021	Confirmation statement made on Sep 16, 2021 with updates	5 pages	CS01

Aug 18, 2021	Accounts for a dormant company made up to Mar 31, 2021	14 pages	AA

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 24, 2021	Change of details for Ms Pauline Helen Mccaffrey as a person with significant control on Mar 24, 2021	2 pages	PSC04

Mar 19, 2021	Change of details for Mr Andrew David Stewart as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 19, 2021	Change of details for a person with significant control	2 pages	PSC04

Mar 18, 2021	Director's details changed for Mr Andrew David Stewart on Mar 18, 2021	2 pages	CH01

Mar 18, 2021	Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL to 4 Laymoor Drive Renfrew PA4 8ZU on Mar 18, 2021	1 pages	AD01

Oct 23, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Notification of Pauline Helen Mccaffrey as a person with significant control on Sep 16, 2019	2 pages	PSC01

Oct 02, 2019	Change of details for Mr Andrew David Stewart as a person with significant control on Sep 16, 2019	2 pages	PSC04

Apr 03, 2019	Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019	1 pages	AA01

Oct 22, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Oct 16, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of A.D.S. ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Caroline 27 Greenacres Drive Darnley G53 7BB Glasgow	Apr 30, 2002		Secretary	27 Greenacres Drive Darnley G53 7BB Glasgow		British			85753540001
STEWART, Andrew David PA4 8ZU Renfrew 4 Laymoor Drive United Kingdom	Sep 16, 1993		Director	PA4 8ZU Renfrew 4 Laymoor Drive United Kingdom	Scotland	British	1968-11	Director	36230450007
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 16, 1993	Sep 16, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
STEWART, Fiona Dorothy 14 Sandielands Avenue PA8 7BP Erskine Renfrewshire	Sep 16, 1993	Apr 30, 2002	Secretary	14 Sandielands Avenue PA8 7BP Erskine Renfrewshire		British		Director	36230410003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 16, 1993	Sep 16, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
STEWART, Fiona Dorothy 14 Sandielands Avenue PA8 7BP Erskine Renfrewshire	Sep 16, 1993	Apr 30, 2002	Director	14 Sandielands Avenue PA8 7BP Erskine Renfrewshire		British	1968-9	Director	36230410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.D.S. ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pauline Helen Stewart PA4 8ZU Renfrew 4 Laymoor Drive United Kingdom	Sep 16, 2019	PA4 8ZU Renfrew 4 Laymoor Drive United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew David Stewart PA4 8ZU Renfrew 4 Laymoor Drive United Kingdom	Apr 06, 2016	PA4 8ZU Renfrew 4 Laymoor Drive United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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