A.D.S. ENGINEERING LIMITED

Profile A.D.S. ENGINEERING LIMITED

Actual on 01.07.2021
Company name
A.D.S. ENGINEERING LIMITED
copy
copied
Company number
SC146507
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 September 1993
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
copy
copied
Registered office address
4 LAYMOOR DRIVE, UNITED KINGDOM, RENFREW, PA4 8ZU
copy
copied

PSC and Officers A.D.S. ENGINEERING LIMITED

Officers

(as of 25.09.2020)

STEWART, Andrew David
Status: Active
Appointed on: Thursday, 16 September 1993
Correspondence address: 2 Merlinford Way, Renfrew, Scotland, PA4 8XR
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: Scotland
STEWART, Caroline
Status: Active
Appointed on: Tuesday, 30 April 2002
Correspondence address: 27 Greenacres Drive, Darnley, Glasgow, G53 7BB
Role: Secretary
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 16 September 1993
Resigned on: Thursday, 16 September 1993
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Thursday, 16 September 1993
Resigned on: Thursday, 16 September 1993
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
STEWART, Fiona Dorothy
Status: Not active
Appointed on: Thursday, 16 September 1993
Resigned on: Tuesday, 30 April 2002
Correspondence address: 14 Sandielands Avenue, Erskine, Renfrewshire, PA8 7BP
Role: Secretary
STEWART, Fiona Dorothy
Status: Not active
Appointed on: Thursday, 16 September 1993
Resigned on: Tuesday, 30 April 2002
Correspondence address: 14 Sandielands Avenue, Erskine, Renfrewshire, PA8 7BP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Andrew David Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Andrew David Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Laymoor Drive Renfrew, United Kingdom
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Pauline Helen Stewart
Status: Active
Notified on: Monday, 16 September 2019
Correspondence address: 4 Laymoor Drive Renfrew, United Kingdom
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Pauline Helen Mccaffrey
Status: Active
Notified on: Monday, 16 September 2019
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide