Automated Document Services Limited. Head office in Glasgow. Check Director.

Automated Document Services Limited, Glasgow

Automated Document Services Limited is a private limited company. Formerly, it was called Digital Archive Solutions Limited (it was changed on 2011-03-23). Located at Unit 8A Block 14 34 Coltness Lane, Queenslie Industrial Estate, Glasgow G33 4DR, the above-mentioned 13 years old company was incorporated on 2011-01-05 and is officially categorised as "photocopying, document preparation and other specialised office support activities" (Standard Industrial Classification code: 82190).
2 directors can be found in this enterprise: Ewan C. (appointed on 27 May 2014), Pamela T. (appointed on 05 January 2011). When it comes to the secretaries (1 in total), we can name: Pamela T. (appointed on 05 January 2011).

About
Name: Automated Document Services Limited
Number: SC390976
Incorporation date: 2011-01-05
End of financial year: 31 March


Address:	Unit 8A Block 14 34 Coltness Lane Queenslie Industrial Estate Glasgow G33 4DR
SIC code:	82190 - Photocopying, document preparation and other specialised office support activities

Company staff

People with significant control

Pamela T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	115,159	93,694	123,933	129,356	88,876	54,428	104,758	88,416	295,767	178,837	220,523
Fixed Assets	25,424	16,181	69,439	89,361	86,707	76,505	68,728	104,385	205,420	211,215	207,037
Intangible Fixed Assets	2,100	1,500	900	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-93,482	-29,499	18,944	-	-	-	-	-	-	-	-
Tangible Fixed Assets	23,324	14,681	68,539	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-28,818	32,885	78,944	125,961	82,945	59,374	72,394	101,854	425,750	294,022	137,280

The target date for Automated Document Services Limited confirmation statement filing is 2024-01-19. The previous one was sent on 2023-01-05. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary person Pamela T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 8a Block 14 34 Coltness Lane Queenslie Industrial Estate Glasgow Glasgow G33 4DR Scotland to 11 Heron Square Deans Livingston EH54 8QY on January 20, 2024 filed on: 20th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
CH03	On May 14, 2021 secretary's details were changed filed on: 14th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 5, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC3909760001, created on October 9, 2020 filed on: 13th, October 2020 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates January 5, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 5, 2017 filed on: 19th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 14 Farmecastle Estate, Rutherglen, Glasgow Duchess Place Rutherglen Glasgow G73 1DR to Unit 8a Block 14 34 Coltness Lane Queenslie Industrial Estate Glasgow Glasgow G33 4DR on August 24, 2016 filed on: 24th, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
AP01	On May 27, 2014 new director was appointed. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2014: 100.00 GBP capital
AD01	Company moved to new address on March 13, 2014. Old Address: Unit 14 Farm Ecastle Estate Duchess Place Rutherglen Glasgow G73 1DR Scotland filed on: 13th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 8, 2013. Old Address: C/O Macroberts Capella 60 York Street Glasgow G2 8JX Scotland filed on: 8th, April 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on April 8, 2013. Old Address: Unit 14 Farm Ecastle Estate Duchess Place Rutherglen Glasgow G73 1DR Scotland filed on: 8th, April 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2012 \| gazette	Free Download (1 page)
AA01	Previous accounting period extended from January 31, 2012 to March 31, 2012 filed on: 9th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, May 2012 \| gazette	Free Download (1 page)
AD01	Company moved to new address on April 15, 2011. Old Address: Hermand Home Farm Hermand Estate West Calder West Lothian EH55 8QZ Scotland filed on: 15th, April 2011 \| address	Free Download (1 page)
CERTNM	Company name changed digital archive solutions LIMITEDcertificate issued on 23/03/11 filed on: 23rd, March 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 23, 2011 filed on: 23rd, March 2011 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2011 \| incorporation	Free Download (23 pages)

Companies nearby
Communicate Mailing Ltd (0.00 mile)
Gas Call Services Ltd. (0.03 mile)
Tower Doors Limited (0.05 mile)
Liquidation And Disposal Auctions Ltd (0.06 mile)


James Ramsay (glasgow) Limited (0.02 mile)
Soapworks Limited (0.05 mile)
R & N Facades Limited (0.06 mile)

Find other company