Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > A.D. BUILD & DESIGN LTD
Company Information for

A.D. BUILD & DESIGN LTD

WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC214973
Private Limited Company
Liquidation

Company Overview

About A.d. Build & Design Ltd
A.D. BUILD & DESIGN LTD was founded on 2001-01-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". A.d. Build & Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.D. BUILD & DESIGN LTD
 
Legal Registered Office
WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G77
 
Previous Names
ANDREW GALLERIES LIMITED25/07/2007
GSM RESOURCES LIMITED16/10/2002
Filing Information
Company Number SC214973
Company ID Number SC214973
Date formed 2001-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 11:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D. BUILD & DESIGN LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.D. BUILD & DESIGN LTD

Current Directors
Officer Role Date Appointed
ANDREW THADDEUS DICKIE
 Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH DICKIE
 Company Secretary 2002-10-10 2009-04-25
CHRISTOPHER ALEXANDER CRAIG
 Company Secretary 2002-04-22 2002-10-10
PATRICK NORRIS
 Director 2002-04-22 2002-10-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-01-22 2002-04-22
COMBINED NOMINEES LIMITED
 Nominated Director 2001-01-22 2002-04-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-01-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THADDEUS DICKIE SJD CONSTRUCTION LIMITED Director 2014-01-17 CURRENT 2014-01-17 Liquidation
ANDREW THADDEUS DICKIE DICKIE HOLDINGS LIMITED Director 2005-04-15 CURRENT 2005-02-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 190 AYR RD, NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6DT
2017-11-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-24AA30/04/17 TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0122/01/16 FULL LIST
2015-11-16AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-02AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0122/01/15 FULL LIST
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THADDEUS DICKIE / 01/05/2014
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-25AR0122/01/14 FULL LIST
2014-01-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-29AR0122/01/13 FULL LIST
2012-12-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-26AR0122/01/12 FULL LIST
2011-10-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-01AR0122/01/11 FULL LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-22AR0122/01/10 FULL LIST
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH DICKIE
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-24363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-03-28363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-25CERTNMCOMPANY NAME CHANGED ANDREW GALLERIES LIMITED CERTIFICATE ISSUED ON 25/07/07
2007-02-02225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2007-01-31363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-30363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30190LOCATION OF DEBENTURE REGISTER
2006-03-30353LOCATION OF REGISTER OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 44 STEWARTFIELD DRIVE STEWARTFIELD EAST KILBRIDE GLASGOW G74 4AU
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-25363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-30363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND
2004-11-30363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS; AMEND
2004-03-30363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-22363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW LANARKSHIRE G2 3EH
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288bSECRETARY RESIGNED
2002-10-16CERTNMCOMPANY NAME CHANGED GSM RESOURCES LIMITED CERTIFICATE ISSUED ON 16/10/02
2002-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-27288bDIRECTOR RESIGNED
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: FIRST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-23363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to A.D. BUILD & DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meet2018-12-21
Appointmen2017-11-24
Resolution2017-11-24
Fines / Sanctions
No fines or sanctions have been issued against A.D. BUILD & DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.D. BUILD & DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.D. BUILD & DESIGN LTD

Intangible Assets
Patents
We have not found any records of A.D. BUILD & DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.D. BUILD & DESIGN LTD
Trademarks
We have not found any records of A.D. BUILD & DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D. BUILD & DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A.D. BUILD & DESIGN LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A.D. BUILD & DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyAD BUILD & DESIGN LIMITEDEvent Date2018-12-21
AD BUILD & DESIGN LIMITED Company Number: SC214973 Members Voluntary Liquidation Registered Office Address: Third Floor, Turnberry House, 175 West George St. Glasgow, G2 2LB Former Registered Office A…
 
Initiating party Event TypeAppointmen
Defending partyA D BUILD & DESIGN LIMITEDEvent Date2017-11-24
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: A D BUILD & DESIGN LIMITED Previous Name of Company: Andrew Galleries Limited and GSM Resources Limited Company Number: SC214973 Nat…
 
Initiating party Event TypeResolution
Defending partyA D BUILD & DESIGN LIMITEDEvent Date2017-11-24
A D BUILD & DESIGN LIMITED (In Members' Voluntary Liquidation) Company Number: SC214973 At a General Meeting of the members of the above named Company duly convened and held at 175 West George Street,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D. BUILD & DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.D. BUILD & DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 2LB