| Company Name | Automobile Design Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282875 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years, 1 month ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Murray Brand |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Urquhart Wynd Cellardyke Anstruther Fife KY10 3BN Scotland |
| Secretary Name | Mr Murray John Brand |
|---|---|
| Status | Closed |
| Appointed | 18 February 2010(4 years, 10 months after company formation) |
| Appointment Duration | 13 years (closed 28 February 2023) |
| Role | Company Director |
| Correspondence Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Murray Brand 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,969 |
| Cash | £166,128 |
| Current Liabilities | £37,946 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 9 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 April 2011 | Registered office address changed from Chestney House 149 Market Street St. Andrews Fife KY16 9PF on 11 April 2011 (1 page) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Registered office address changed from Chestney House 149 Market Street St. Andrews Fife KY16 9PF on 11 April 2011 (1 page) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Murray Brand on 7 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Murray Brand on 7 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Murray Brand on 7 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Appointment of Mr Murray John Brand as a secretary (1 page) |
| 25 February 2010 | Appointment of Mr Murray John Brand as a secretary (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 October 2009 | Registered office address changed from 1 Urquhart Wynd, Cellardyke Anstruther Fife KY10 3BN on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 1 Urquhart Wynd, Cellardyke Anstruther Fife KY10 3BN on 16 October 2009 (1 page) |
| 18 June 2009 | Appointment terminated secretary sjd (secretaries) LIMITED (1 page) |
| 18 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 18 June 2009 | Appointment terminated secretary sjd (secretaries) LIMITED (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 23 December 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 18 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | Incorporation (13 pages) |
| 7 April 2005 | Incorporation (13 pages) |