A. D. CO (SCOTLAND) LIMITED

Profile A. D. CO (SCOTLAND) LIMITED

Actual on 01.08.2021
Company name
A. D. CO (SCOTLAND) LIMITED
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Company number
SC139388
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 July 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
15A WEST END, SCOTLAND, WEST CALDER, EH55 8EH
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PSC and Officers A. D. CO (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

DZIERZEK, Julie Ann
Status: Active
Appointed on: Thursday, 24 September 1992
Correspondence address: 1/B Marchfield Grove, Edinburgh, EH5 4BN
Role: Secretary
DZIERZEK, Julie Ann
Status: Active
Appointed on: Monday, 28 January 2019
Correspondence address: 15a West End, West Calder, Scotland, EH55 8EH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
CODIR LIMITED
Status: Not active
Appointed on: Tuesday, 21 July 1992
Resigned on: Tuesday, 21 July 1992
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
COSEC LIMITED
Status: Not active
Appointed on: Tuesday, 21 July 1992
Resigned on: Tuesday, 21 July 1992
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Secretary
DZIERZEK, Adam Gary
Status: Not active
Appointed on: Thursday, 24 September 1992
Resigned on: Wednesday, 07 August 2019
Correspondence address: 1(B) Marchfield Grove, Edinburgh, Midlothian, EH4 5BN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Civil Engineer
Country of residence: Scotland
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Person with significant control

(as of 01.08.2021)

Mrs Julie Ann Dzierzek
Status: Active
Notified on: Friday, 09 August 2019
Correspondence address: 15a West Calder, Scotland
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Adam Gary Dzierzek
Status: Not active
Notified on: Monday, 25 July 2016
Correspondence address: 15a West Calder, Scotland
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control