| Company Name | Ad Rock Consulting Limited |
|---|---|
| Director | Adam Charles Roger Lea-Bischinger |
| Company Status | Active |
| Company Number | SC494894 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Adam Charles Roger Lea-Bischinger |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR |
| Director Name | Elke Sabine Lea-Bischinger |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 August 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Carisbrooke Road Loughborough Leicestershire LE12 7BR |
Location
| Registered Address | 56 Springfield Avenue Aberdeen AB15 8JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 10 at £1 | Adam Lea 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 4 weeks from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 20 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 21 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 14 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 1 May 2017 | Termination of appointment of Elke Sabine Lea-Bischinger as a director on 1 May 2017 (1 page) |
| 1 May 2017 | Termination of appointment of Elke Sabine Lea-Bischinger as a director on 1 May 2017 (1 page) |
| 18 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 22 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 16 December 2016 | Registered office address changed from C/O Adam Lea-Bischinger 1 Crichiebank Business Centre, Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ to 56 Springfield Avenue Aberdeen AB15 8JB on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from C/O Adam Lea-Bischinger 1 Crichiebank Business Centre, Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ to 56 Springfield Avenue Aberdeen AB15 8JB on 16 December 2016 (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Dr. Adam Charles Roger Lea-Bischinger on 1 January 2016 (3 pages) |
| 20 January 2016 | Director's details changed for Dr. Adam Charles Roger Lea-Bischinger on 1 January 2016 (3 pages) |
| 31 August 2015 | Director's details changed for Dr. Adam Charles Lea on 9 July 2015 (2 pages) |
| 31 August 2015 | Director's details changed for Dr. Adam Charles Lea on 9 July 2015 (2 pages) |
| 31 August 2015 | Registered office address changed from C/O Adam Lea 5 Chattan Place Aberdeen AB10 6RB Scotland to C/O Adam Lea-Bischinger 1 Crichiebank Business Centre, Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ on 31 August 2015 (1 page) |
| 31 August 2015 | Director's details changed for Dr. Adam Charles Lea on 9 July 2015 (2 pages) |
| 31 August 2015 | Registered office address changed from C/O Adam Lea 5 Chattan Place Aberdeen AB10 6RB Scotland to C/O Adam Lea-Bischinger 1 Crichiebank Business Centre, Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ on 31 August 2015 (1 page) |
| 28 August 2015 | Appointment of Elke Sabine Lea-Bischinger as a director on 4 August 2015 (3 pages) |
| 28 August 2015 | Appointment of Elke Sabine Lea-Bischinger as a director on 4 August 2015 (3 pages) |
| 28 August 2015 | Appointment of Elke Sabine Lea-Bischinger as a director on 4 August 2015 (3 pages) |
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|