A.D. BUILD & DESIGN LTD
Overview
| Company Name | A.D. BUILD & DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214973 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A.D. BUILD & DESIGN LTD?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is A.D. BUILD & DESIGN LTD located?
| Registered Office Address | Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.D. BUILD & DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| ANDREW GALLERIES LIMITED | Oct 16, 2002 | Oct 16, 2002 |
| GSM RESOURCES LIMITED | Jan 22, 2001 | Jan 22, 2001 |
What are the latest accounts for A.D. BUILD & DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for A.D. BUILD & DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 190 Ayr Rd, Newton Mearns Glasgow East Renfrewshire G77 6DT to Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Nov 21, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Thaddeus Dickie on May 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of A.D. BUILD & DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Andrew Thaddeus | Director | 190 Ayr Rd Newton Mearns G77 6DT Glasgow East Renfrewshire | Scotland | United Kingdom | Property Developer | 51222970002 | ||||
| CRAIG, Christopher Alexander | Secretary | 3 Craigbank Crescent Eaglesham G76 0DU Glasgow | British | 56259860001 | ||||||
| DICKIE, Elizabeth | Secretary | 44 Stewartfield Drive G74 4UA East Kilbride Lanarkshire | British | 86923050001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| NORRIS, Patrick | Director | 9 Donaldson Green Tannochside,Uddingston G71 6UF Glasgow | Irish | Chartered Accountant | 75963480001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of A.D. BUILD & DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Thaddeus Dickie | Apr 09, 2016 | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow Wri Associates Ltd | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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Does A.D. BUILD & DESIGN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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