ADVANCED ENGINEERING DESIGN LTD
160 WEST GEORGE STREET, GLASGOW G2 2HG- Active
- Private Limited Company
- Company No. SC574181
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED ENGINEERING DESIGN LTD was incorporated on Monday, August 21, 2017 as a Private Limited Company with registered address in GLASGOW. ADVANCED ENGINEERING DESIGN LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 7 years 1 month and 6 days.
| Name | ADVANCED ENGINEERING DESIGN LTD |
|---|---|
| Company number | SC574181 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160 WEST GEORGE STREET GLASGOW G2 2HG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin George Pollock Nationality: British |
Dates: Monday, August 20, 2018 - Tuesday, August 21, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Brenda Esme Pollock Nationality: British |
Dates: Monday, August 20, 2018 - Tuesday, August 21, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Brenda Esme Pollock Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Pollock Nationality: British |
Dates: Monday, August 21, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr George Pollock Nationality: British |
Dates: Monday, August 21, 2017 - Monday, August 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-120 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 18 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED ENGINEERING DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ENGINEERING DESIGN LTD | 21 Aug 2017 |