Ac/Dc Engineering Design Ltd

Active
Incorporated on 22 Jun 2016

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland

Company Number SC538613
Company Status Active
Incorporation Date 22 Jun 2016
Total Assets £217.23K £+17.54K (+8.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Aug 2023
Confirmation Statement Next Due 26 Aug 2024
Average Number of Employees 2

Company Classifications:
71129 - Other engineering activities

Summary The company with name "Ac/Dc Engineering Design Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Ac/Dc Engineering Design Ltd is currently in active status and it was incorporated on 22 Jun 2016 (8 years 2 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£217.23K ^{£+17.54K (+8.8%)} _{change vs prev year}
Total Liabilities

£-19.03K ^{£-4.46K (-30.6%)} _{change vs prev year}
Equity

£199.72K ^{£+13.65K (+7.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.51K ^{£-580 (-62.2%)} _{change vs prev year}
Current Assets

£215.55K ^{£+16.64K (+8.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£198.03K ^{£+12.76K (+6.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£199.72K ^{£+13.65K (+7.3%)} _{change vs prev year}
Debtors

£9.11K ^{£+1.05K (+13.1%)} _{change vs prev year}
Cash In Bank

£206.44K ^{£+15.59K (+8.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£1.68K ^{£+899 (+114.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Ac/Dc Engineering Design Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Gardner	Director	22 Jun 2016	British	Active
2	COSEC LIMITED	Corporate Secretary	22 Jun 2016	-	Resigned 22 Jun 2016
3	James Stuart Mcmeekin	Director	22 Jun 2016	Scottish	Resigned 22 Jun 2016
4	COSEC LIMITED	Corporate Director	22 Jun 2016	-	Resigned 22 Jun 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Gardner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	22 Jun 2016	British	Active
2	Mrs Monica Gardner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ac/Dc Engineering Design Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	15 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	12 Aug 2022	Download PDF
4	Accounts - Total Exemption Full	30 Jun 2021	Download PDF
5	Accounts - Total Exemption Full	31 Dec 2020	Download PDF 7 Pages
6	Confirmation Statement - No Updates	13 Aug 2020	Download PDF 3 Pages
7	Confirmation Statement - Updates	13 Aug 2019	Download PDF 4 Pages
8	Accounts - Total Exemption Full	29 Mar 2019	Download PDF 7 Pages
9	Confirmation Statement - Updates	15 Aug 2018	Download PDF 4 Pages
10	Accounts - Total Exemption Full	22 Mar 2018	Download PDF 7 Pages
11	Confirmation Statement - Updates	15 Aug 2017	Download PDF 4 Pages
12	Confirmation Statement - Updates	12 Aug 2016	Download PDF 7 Pages
13	Officers - Appoint Person Director Company With Name Date	13 Jul 2016	Download PDF 2 Pages
14	Capital - Allotment Shares	13 Jul 2016	Download PDF 3 Pages
15	Officers - Termination Director Company With Name Termination Date	22 Jun 2016	Download PDF 1 Pages
16	Incorporation - Company	22 Jun 2016	Download PDF 29 Pages
17	Address - Change Registered Office Company With Date Old New	22 Jun 2016	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	22 Jun 2016	Download PDF 1 Pages
19	Officers - Termination Secretary Company With Name Termination Date	22 Jun 2016	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ac/Dc Engineering Ltd Mutual People: David Gardner	Active