| Company Name | A&D Logistics (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403729 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | A&D Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Patrick Irvine |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36b Speirs Wharf Port Dundas Glasgow G4 9TG Scotland |
| Director Name | Mr Patrick Irvine |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Petershill Business Centre Adamswell Street Glasgow G21 4DD Scotland |
| Director Name | Mr Patrick Irvine |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2011(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 20 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Petershill Business Centre Adamswell Street Glasgow G21 4DD Scotland |
Location
| Registered Address | 36b Speirs Wharf Port Dundas Glasgow G4 9TG Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Patrick Irvine 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
|---|---|
| 30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 February 2017 | Registered office address changed from Petershill Business Centre Adamswell Street Glasgow G21 4DD to 36B Speirs Wharf Port Dundas Glasgow G4 9TG on 10 February 2017 (1 page) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 12 June 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 27 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 19 August 2011 | Resolutions
|
| 19 August 2011 | Change of name with request to seek comments from relevant body (2 pages) |
| 19 August 2011 | Company name changed a&d transport LIMITED\certificate issued on 19/08/11
|
| 27 July 2011 | Termination of appointment of Patrick Irvine as a director (1 page) |
| 27 July 2011 | Appointment of Mr Patrick Irvine as a director (2 pages) |
| 27 July 2011 | Termination of appointment of Patrick Irvine as a director (1 page) |
| 27 July 2011 | Appointment of Mr Patrick Irvine as a director (2 pages) |
| 25 July 2011 | Director's details changed for Mr Patrick Irvine on 25 July 2011 (2 pages) |
| 25 July 2011 | Registered office address changed from 7 Moorfoot Bishopbriggs Glasgow G64 1EQ Scotland on 25 July 2011 (1 page) |
| 19 July 2011 | Incorporation
|