| Company Name | A & D Consulting Limited |
|---|---|
| Directors | Andrew McCormick and John Robert McCormick |
| Company Status | Liquidation |
| Company Number | SC323318 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew McCormick |
|---|---|
| Date of Birth | August 1980 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland |
| Director Name | Mr John Robert McCormick |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2009(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland |
| Secretary Name | Mr John Fraser McLachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | East Wing, Ryland Lodge Perth Road Dunblane Perthshire FK15 0HY Scotland |
Location
| Registered Address | C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland |
|---|
Shareholders
| 1 at £1 | Andrew Mccormick 50.00% Ordinary |
|---|---|
| 1 at £1 | Carole Catherine Mccormick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,880 |
| Cash | £145,283 |
| Current Liabilities | £43,346 |
Accounts
| Latest Accounts | 31 May 2020 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2020 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 23 May 2021 (overdue) |
Filing History
| 31 December 2020 | Resolutions
|
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
| 14 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 25 November 2019 | Registered office address changed from 17 Wellknowe Place Thorntonhall Glasgow G74 5QA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 25 November 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 25 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 2 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 January 2011 | Termination of appointment of John Mclachlan as a secretary (2 pages) |
| 14 January 2011 | Termination of appointment of John Mclachlan as a secretary (2 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Andrew Mccormick on 9 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Andrew Mccormick on 9 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Andrew Mccormick on 9 May 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 16 April 2009 | Director appointed john robert mccormick (2 pages) |
| 16 April 2009 | Director appointed john robert mccormick (2 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 May 2007 | Incorporation (17 pages) |
| 9 May 2007 | Incorporation (17 pages) |