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MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED

MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC109298
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED located?

    Registered Office Address
    5 Durris
    AB31 6DT Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEY, Alan James Stewart
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		Secretary
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		United Kingdom127100060001
    LILLEY, Alan James Stewart
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		Director
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		United KingdomUnited Kingdom127100060001
    JONES, Thomas Axel
    20 Craigmarn Road
    Portlethen
    AB12 4QR Aberdeen
    Aberdeenshire
    		Secretary
    20 Craigmarn Road
    Portlethen
    AB12 4QR Aberdeen
    Aberdeenshire
    		British63516810001
    LILLEY, Agnes Elizabeth
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		Secretary
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		British127100080001
    LILLEY, Agnes Elizabeth
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		Secretary
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		British127100080001
    LILLEY, Agnes Elizabeth
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		Director
    Hillcroft, 5 Denside Cottage
    AB31 6DT Banchory
    Kincardineshire
    		United KingdomBritish127100080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Stewart Lilley
    Denside Cottage, Durris
    AB31 6DT Banchory
    5
    Aberdeenshire
    United Kingdom
    		Jul 24, 2016
    Denside Cottage, Durris
    AB31 6DT Banchory
    5
    Aberdeenshire
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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