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Company Information for

37AD LIMITED

15 BURNETT ROAD, BANCHORY, ABERDEENSHIRE, AB31 5SD,
Company Registration Number
SC354175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 37ad Ltd
37AD LIMITED was founded on 2009-01-28 and has its registered office in Banchory. The organisation's status is listed as "Active - Proposal to Strike off". 37ad Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
37AD LIMITED
 
Legal Registered Office
15 BURNETT ROAD
BANCHORY
ABERDEENSHIRE
AB31 5SD
Other companies in AB31
 
Filing Information
Company Number SC354175
Company ID Number SC354175
Date formed 2009-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts 
Last Datalog update: 2019-12-09 18:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37AD LIMITED
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Company Officers of 37AD LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN EASTON
Director 2009-01-28

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
2020-01-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05DS01Application to strike the company off the register
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-29PSC04Change of details for Mr Stephen John Easton as a person with significant control on 2017-01-29
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0128/01/16 FULL LIST
2016-03-21AR0128/01/16 FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0128/01/14 ANNUAL RETURN FULL LIST
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-16AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0128/01/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Mr Stephen John Easton on 2010-01-28
2009-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to 37AD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-31
Fines / Sanctions
No fines or sanctions have been issued against 37AD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37AD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 35,344
Creditors Due Within One Year 2012-01-31 £ 34,454
Provisions For Liabilities Charges 2013-01-31 £ 0
Provisions For Liabilities Charges 2012-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 37AD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 0
Called Up Share Capital 2012-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 3,565
Cash Bank In Hand 2012-01-31 £ 3,000
Current Assets 2013-01-31 £ 33,994
Current Assets 2012-01-31 £ 97,535
Debtors 2013-01-31 £ 30,429
Debtors 2012-01-31 £ 94,535
Shareholder Funds 2013-01-31 £ 0
Shareholder Funds 2012-01-31 £ 65,191
Tangible Fixed Assets 2013-01-31 £ 1,874
Tangible Fixed Assets 2012-01-31 £ 2,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37AD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37AD LIMITED
Trademarks
We have not found any records of 37AD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37AD LIMITED. 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 (71129 - Other engineering activities) as 37AD LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where 37AD LIMITED 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 TypeProposal to Strike Off
Defending party37AD LIMITEDEvent Date2014-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37AD LIMITED 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 37AD LIMITED 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.
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