ADF ARCHITECTURE & DESIGN LIMITED - GLASGOW


Company Profile Company Filings

Overview

ADF ARCHITECTURE & DESIGN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
ADF ARCHITECTURE & DESIGN LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: SC174490. The accounts status is TOTAL EXEMPTION FULL.

ADF ARCHITECTURE & DESIGN LIMITED - GLASGOW

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

C/O LINDSAYS
GLASGOW
G1 3DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MCMORRAN Sep 1976 British Director 2009-05-01 CURRENT
MR DAVID DUNBAR Mar 1959 British Director 1998-10-07 CURRENT
ROBIN JAMES MCCLORY Jan 1973 British Director 2004-05-01 CURRENT
EDWARD LAWRENCE WHYMAN Jan 1959 Director 1999-11-22 CURRENT
EDWARD LAWRENCE WHYMAN Jan 1959 Secretary 1999-08-13 CURRENT
EUAN GEORGE GEDDES Dec 1971 British Director 2001-09-28 UNTIL 2018-06-29 RESIGNED
IAIN STUART FERGUSSON May 1947 British Director 1997-07-23 UNTIL 1998-10-07 RESIGNED
NEIL TORRANCE Apr 1958 British Director 1999-11-22 UNTIL 2001-09-28 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 1997-04-15 UNTIL 1997-07-23 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Nominee Director 1997-04-15 UNTIL 1997-07-23 RESIGNED
BISHOP & ROBERTSON CHALMERS Nominee Secretary 1997-04-15 UNTIL 1998-10-23 RESIGNED
ELIZABETH MARGARET COLVIN Oct 1951 British Secretary 1998-10-23 UNTIL 1999-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Dunbar 2016-04-06 3/1959 Glasgow   Ownership of shares 50 to 75 percent
Mrs Carol Mary Dunbar 2016-04-06 3/1958 Glasgow   Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
THE JOINT CONTRACTS TRIBUNAL LIMITED LONDON Active SMALL 58190 - Other publishing activities
ROYAL GLASGOW INSTITUTE OF THE FINE ARTS. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE ADF PARTNERSHIP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
ADF DESIGN LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CONSTRUCTION CONSULTANTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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WINDOW MANAGEMENT LIMITED PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DUNBAR CONSULTING LIMITED PAISLEY Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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Free Reports Available

Report Date Filed Date of Report Assets
ADF Architecture & Design Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £252,133 equity
ADF Architecture & Design Limited - Abbreviated accounts 16.1 2017-01-26 30-04-2016 £252,133 equity
ADF Architecture and Design Limited - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £252,133 equity

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