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A & D CONSULTING LIMITED

Company number SC323318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Oct 2022 AD01 Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022
31 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
22 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
14 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
25 Nov 2019 AD01 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
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders