A & D CONSULTING LIMITED

Company Documents

DateDescription
19/03/2319 March 2023 Final Gazette dissolved following liquidation

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19/03/2319 March 2023 Final Gazette dissolved following liquidation

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19/12/2219 December 2022 Final account prior to dissolution in MVL (final account attached)

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26/10/2226 October 2022 Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 17 WELLKNOWE PLACE THORNTONHALL GLASGOW G74 5QA

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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02/10/182 October 2018 31/05/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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01/02/181 February 2018 31/05/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MCLACHLAN

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02/06/102 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCORMICK / 09/05/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR APPOINTED JOHN ROBERT MCCORMICK

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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