INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED
Overview
| Company Name | INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC095569 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED located?
| Registered Office Address | Building 1 Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAD TECHNOLOGY LIMITED | Feb 05, 1986 | Feb 05, 1986 |
| JOMAT LIMITED | Oct 16, 1985 | Oct 16, 1985 |
What are the latest accounts for INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Douglas Leslie Roger as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronny Øye as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGER, Douglas Leslie | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 1 Aberdeen United Kingdom | United Kingdom | British | Director | 202587790002 | ||||
| CAMPBELL, Linda | Secretary | 51 Netherpark Avenue G44 3XN Glasgow | British | 61296180001 | ||||||
| BLOM-HAGEN, Torbørn | Director | Marine Crescent Toll Gate G51 1HD Glasgow 11 United Kingdom | Norway | Norwegian | None | 184122280001 | ||||
| CAMPBELL, Linda | Director | 51 Netherpark Avenue G44 3XN Glasgow | British | Director | 61296180001 | |||||
| CAMPBELL, Robert | Director | 51 Netherpark Avenue Netherlee G44 3XN Glasgow Lanarkshire | Scotland | Scottish | Engineering Design And Consultancy | 82116580001 | ||||
| REDMOND, Irvin, Dr | Director | 8 Norwood Court Whitburn EH47 8PQ Bathgate West Lothian | British | Technical Director | 53705770001 | |||||
| RUST, James Morrison Irvine | Director | 15 Lindsay Place Lenzie Kirkintilloch G66 5HT Glasgow | British | Sales Director | 51236960001 | |||||
| SHANKLAND, John Angus Marlowe | Director | 2 Strathdoon Place Doonfoot KA7 4PB Ayr | British | Business Adviser | 37196410001 | |||||
| ØYE, Ronny | Director | Marine Crescent Toll Gate G51 1HD Glasgow 11 United Kingdom | Norway | Norwegian | None | 184122100001 |
Who are the persons with significant control of INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aker Offshore Partner Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0