A & D LOGISTICS LIMITED

Company number SC227602 ·

Active

78 filings

Date Filing
31 Mar 2026 Accounts for a medium company made up to 2025-03-31 · 25 pages View document
13 Mar 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
13 Mar 2026 Director's details changed for Mr Mark Mcelwee on 2024-10-22 · 2 pages View document
13 Mar 2026 RP01AP01 · 3 pages View document
2 Jun 2025 Director's details changed for Mr Alan Bolsworth on 2025-06-02 · 2 pages View document
2 Jun 2025 Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 23 Pegasus Avenue Linwood Renfrewshire PA1 2FE on 2025-06-02 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
13 Nov 2024 Full accounts made up to 2024-03-31 · 24 pages View document
24 Oct 2024 Alterations to floating charge SC2276020007 · 36 pages View document
22 Oct 2024 Appointment of Miss Pamela Smith as a director on 2024-10-22 · 2 pages View document
22 Oct 2024 Appointment of Mr Mark Mcelwee as a director on 2024-10-22 · 2 pages View document
22 Oct 2024 Alterations to floating charge SC2276020006 · 21 pages View document
18 Oct 2024 Alterations to floating charge SC2276020004 · 21 pages View document
16 Oct 2024 Termination of appointment of Andrew Bolsworth as a secretary on 2024-10-15 · 1 page View document
16 Oct 2024 Appointment of Mr Alan Bolsworth as a secretary on 2024-10-15 · 2 pages View document
16 Oct 2024 Registration of charge SC2276020007, created on 2024-10-14 · 17 pages View document
16 Oct 2024 Termination of appointment of Alan George Bolsworth as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Termination of appointment of Andrew Bolsworth as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Registration of charge SC2276020006, created on 2024-10-14 · 15 pages View document
15 Oct 2024 Satisfaction of charge SC2276020005 in full · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
23 Oct 2023 Full accounts made up to 2023-03-31 · 25 pages View document
16 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
21 Dec 2022 Full accounts made up to 2022-03-31 · 24 pages View document
25 Oct 2022 Appointment of Mr Alan Bolsworth as a director on 2022-10-24 · 2 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
12 Oct 2021 Full accounts made up to 2021-03-31 · 24 pages View document
9 Jun 2021 Alterations to floating charge SC2276020005 · 23 pages View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
19 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
12 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
15 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
17 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 View document
1 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
2 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
9 Dec 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
31 Jan 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
23 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
31 Jan 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
27 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOLSWORTH / 19/07/2012 View document
6 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 8 pages View document
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages View document
8 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders · 6 pages View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages View document
1 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOLSWORTH / 01/01/2010 · 1 page View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOLSWORTH / 02/12/2009 · 2 pages View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Feb 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
16 Nov 2006 DEC MORT/CHARGE ***** View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
14 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
6 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
14 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
11 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
23 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
14 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
4 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 DIRECTOR RESIGNED View document
4 Feb 2002 SECRETARY RESIGNED View document
31 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document