| Company Name | Advanced Engineering Design Ltd |
|---|---|
| Director | George Pollock |
| Company Status | Active |
| Company Number | SC574181 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2017(6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr George Pollock |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 160 West George Street Glasgow G2 2HG Scotland |
| Secretary Name | Mrs Brenda Esme Pollock |
|---|---|
| Status | Current |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160 West George Street Glasgow G2 2HG Scotland |
Location
| Registered Address | 160 West George Street Glasgow G2 2HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 4 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 1 November 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 1 November 2023 | Total exemption full accounts made up to 30 August 2022 (10 pages) |
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 August 2021 (10 pages) |
| 18 February 2022 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 27 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 30 August 2021 | Notification of Brenda Esme Pollock as a person with significant control on 1 April 2018 (2 pages) |
| 30 August 2021 | Current accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
| 1 October 2020 | Change of details for Mr George Pollock as a person with significant control on 1 April 2018 (2 pages) |
| 1 October 2020 | Cessation of Brenda Pollock as a person with significant control on 21 August 2018 (1 page) |
| 1 October 2020 | Cessation of George Pollock as a person with significant control on 21 August 2017 (1 page) |
| 1 October 2020 | Cessation of Martin George Pollock as a person with significant control on 21 August 2018 (1 page) |
| 1 October 2020 | Change of details for Mr George Pollock as a person with significant control on 1 April 2018 (2 pages) |
| 1 October 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 4 November 2019 | Registered office address changed from 111a Neilston Road Paisley PA2 6ER Scotland to 160 West George Street Glasgow G2 2HG on 4 November 2019 (1 page) |
| 12 September 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 3 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 20 August 2018 | Notification of Martin George Pollock as a person with significant control on 20 August 2018 (2 pages) |
| 20 August 2018 | Notification of Brenda Pollock as a person with significant control on 20 August 2018 (2 pages) |
| 20 August 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 23 May 2018 | Notification of George Pollock as a person with significant control on 21 August 2017 (2 pages) |
| 23 May 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 14 December 2017 | Registered office address changed from 1 Sunnyside Road Paisley PA2 6JN United Kingdom to 111a Neilston Road Paisley PA2 6ER on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from 1 Sunnyside Road Paisley PA2 6JN United Kingdom to 111a Neilston Road Paisley PA2 6ER on 14 December 2017 (1 page) |
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|