A&D CORPORATE HOLDINGS LLP
Overview
| Company Name | A&D CORPORATE HOLDINGS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO306433 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is A&D CORPORATE HOLDINGS LLP located?
| Registered Office Address | 201 West George Street C/O Miller Developments G2 2LW Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A&D CORPORATE HOLDINGS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for A&D CORPORATE HOLDINGS LLP?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for A&D CORPORATE HOLDINGS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Fiona Milloy as a member on Oct 26, 2023 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr David Thomas Milloy as a person with significant control on May 01, 2023 | 2 pages | LLPSC04 | ||
Member's details changed for Mrs Fiona Milloy on May 01, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr David Thomas Milloy on May 01, 2023 | 2 pages | LLCH01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Termination of appointment of Pennyfield Holdings Limited as a member on Jun 04, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Dtm Corporate Holdings Limited as a member on Jun 04, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Andrew Sutherland on Oct 16, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Jan Maureen Sutherland on Oct 16, 2020 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Member's details changed for Mr Andrew Sutherland on Oct 16, 2020 | 2 pages | LLCH01 | ||
Change of details for Mr Andrew Sutherland as a person with significant control on Oct 16, 2020 | 2 pages | LLPSC04 | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Pennyfield Holdings Limited on Feb 24, 2020 | 2 pages | LLCH02 | ||
Current accounting period shortened from May 31, 2020 to Apr 30, 2020 | 1 pages | LLAA01 | ||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||
Change of details for Mr Andrew Sutherland as a person with significant control on Feb 03, 2020 | 2 pages | LLPSC04 | ||
Who are the officers of A&D CORPORATE HOLDINGS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLOY, David Thomas | LLP Designated Member | West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland | Scotland | 76474600002 | ||||||||||||||
| SUTHERLAND, Andrew | LLP Designated Member | Morningside Drive EH10 5LZ Edinburgh 13-15 Midlothian Scotland | Canada | 66368290041 | ||||||||||||||
| SUTHERLAND, Jan Maureen | LLP Member | West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland | Canada | 244007230002 | ||||||||||||||
| MILLOY, Fiona | LLP Member | West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland | Scotland | 244006110002 | ||||||||||||||
| DTM CORPORATE HOLDINGS LIMITED | LLP Member | West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland |
| 246845990001 | ||||||||||||||
| PENNYFIELD HOLDINGS LIMITED | LLP Member | Morningside Drive EH10 5LZ Edinburgh 13-15 Midlothian Scotland |
| 246846000001 |
Who are the persons with significant control of A&D CORPORATE HOLDINGS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Thomas Milloy | May 29, 2018 | West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Sutherland | May 29, 2018 | West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Canada | |||
Natures of 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