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A & D TECHNICAL LTD

A & D TECHNICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & D TECHNICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC395649
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A & D TECHNICAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A & D TECHNICAL LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of A & D TECHNICAL LTD?

    Previous Company Names
    Company NameFromUntil
    HENDERSON LOGGIE (2) LTDOct 07, 2011Oct 07, 2011
    JAMES QUINN CK LTDMar 17, 2011Mar 17, 2011

    What are the latest accounts for A & D TECHNICAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for A & D TECHNICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 17, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Andrew Scott on Apr 05, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 104
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 104
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Director's details changed for Mr Andrew Scott on Sep 16, 2014

    		2 pagesCH01

    Director's details changed for Mr Andrew William Scott on Sep 16, 2014

    		2 pagesCH01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 104
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Mar 20, 2012

    • Capital: GBP 104
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 17, 2012

    		16 pagesRP04

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Mar 26, 2012

    		1 pagesAD01

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Dec 07, 2012A second filed AR01 was registered on 07/12/2012

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 06, 2011

    • Capital: GBP 103
    		3 pagesSH01

    Termination of appointment of Karen Campbell as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 06, 2011

    • Capital: GBP 103
    		3 pagesSH01

    Appointment of Mr Andrew William Scott as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of A & D TECHNICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Andrew
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritishDirector121464680002
    SCOTT, Andrew William
    29 Ashton Road
    PA19 1BY Gourock
    Main Door
    United Kingdom
    		Director
    29 Ashton Road
    PA19 1BY Gourock
    Main Door
    United Kingdom
    		United KingdomBritishDirector164868690002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    CAMPBELL, Karen
    Glen Sannox Drive
    Craigmarloch
    G68 0DP Cumbernauld
    44
    Glasgow
    United Kingdom
    		Director
    Glen Sannox Drive
    Craigmarloch
    G68 0DP Cumbernauld
    44
    Glasgow
    United Kingdom
    		United KingdomBritishDirector154090470001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & D TECHNICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Scott
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Cairns Scott
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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