A.D.S. Engineering Limited

Company Name	A.D.S. Engineering Limited
Director	Andrew David Stewart
Company Status	Active
Company Number	SC146507
Category	Private Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Andrew David Stewart
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Laymoor Drive Renfrew PA4 8ZU Scotland

Secretary Name	Caroline Stewart
Nationality	British
Status	Current
Appointed	30 April 2002(8 years, 7 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Correspondence Address	27 Greenacres Drive Darnley Glasgow G53 7BB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Fiona Dorothy Stewart
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Sandielands Avenue Erskine Renfrewshire PA8 7BP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Fiona Dorothy Stewart
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Sandielands Avenue Erskine Renfrewshire PA8 7BP Scotland

Location

Registered Address	4 Laymoor Drive Renfrew PA4 8ZU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

100 at £1	Mr Andrew David Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,254
Cash	£6,352
Current Liabilities	£1,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

23 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 October 2019	Change of details for Mr Andrew David Stewart as a person with significant control on 16 September 2019 (2 pages)
2 October 2019	Notification of Pauline Helen Mccaffrey as a person with significant control on 16 September 2019 (2 pages)
2 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
3 April 2019	Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
12 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 August 2015	Director's details changed for Mr Andrew David Stewart on 7 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Andrew David Stewart on 7 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Andrew David Stewart on 7 August 2015 (2 pages)
27 January 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
27 January 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
18 February 2014	Previous accounting period extended from 31 August 2013 to 31 January 2014 (1 page)
18 February 2014	Previous accounting period extended from 31 August 2013 to 31 January 2014 (1 page)
8 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 November 2010	Director's details changed for Andrew David Stewart on 1 October 2009 (2 pages)
10 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Andrew David Stewart on 1 October 2009 (2 pages)
10 November 2010	Director's details changed for Andrew David Stewart on 1 October 2009 (2 pages)
10 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (11 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (11 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 January 2009	Return made up to 16/09/08; full list of members (10 pages)
23 January 2009	Return made up to 16/09/08; full list of members (10 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 November 2007	Return made up to 16/09/07; full list of members (6 pages)
8 November 2007	Return made up to 16/09/07; full list of members (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 September 2006	Return made up to 16/09/06; full list of members (6 pages)
28 September 2006	Return made up to 16/09/06; full list of members (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 September 2005	Return made up to 16/09/05; full list of members (6 pages)
15 September 2005	Return made up to 16/09/05; full list of members (6 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 September 2004	Return made up to 16/09/04; full list of members (6 pages)
15 September 2004	Return made up to 16/09/04; full list of members (6 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
26 September 2003	Return made up to 16/09/03; full list of members (6 pages)
26 September 2003	Return made up to 16/09/03; full list of members (6 pages)
4 August 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
4 August 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 14 sandielands avenue erskine renfrewshire PA8 7BP (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 14 sandielands avenue erskine renfrewshire PA8 7BP (1 page)
20 November 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
11 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
11 October 2001	Return made up to 16/09/01; full list of members (6 pages)
11 October 2001	Return made up to 16/09/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 August 2000 (9 pages)
29 June 2001	Full accounts made up to 31 August 2000 (9 pages)
11 October 2000	Return made up to 16/09/00; full list of members (6 pages)
11 October 2000	Return made up to 16/09/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 August 1999 (8 pages)
30 March 2000	Full accounts made up to 31 August 1999 (8 pages)
22 September 1999	Return made up to 16/09/99; no change of members (4 pages)
22 September 1999	Return made up to 16/09/99; no change of members (4 pages)
15 February 1999	Full accounts made up to 31 August 1998 (9 pages)
15 February 1999	Full accounts made up to 31 August 1998 (9 pages)
24 September 1998	Return made up to 16/09/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1998	Return made up to 16/09/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1997	Full accounts made up to 31 August 1997 (10 pages)
11 December 1997	Full accounts made up to 31 August 1997 (10 pages)
6 October 1997	Return made up to 16/09/97; no change of members (4 pages)
6 October 1997	Return made up to 16/09/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 August 1996 (12 pages)
27 November 1996	Full accounts made up to 31 August 1996 (12 pages)
19 September 1996	Return made up to 16/09/96; no change of members (5 pages)
19 September 1996	Return made up to 16/09/96; no change of members (5 pages)
29 November 1995	Full accounts made up to 31 August 1995 (12 pages)
29 November 1995	Full accounts made up to 31 August 1995 (12 pages)
20 September 1995	Return made up to 16/09/95; full list of members 363(287) ‐ Registered office changed on 20/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1995	Return made up to 16/09/95; full list of members 363(287) ‐ Registered office changed on 20/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1993	Incorporation (16 pages)

A.D.S. Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland