INTERCAD (SPECIALIST DESIGN) LIMITED
Overview
| Company Name | INTERCAD (SPECIALIST DESIGN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC126693 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERCAD (SPECIALIST DESIGN) LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is INTERCAD (SPECIALIST DESIGN) LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERCAD (SPECIALIST DESIGN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCAD (WORKSTATION GRAPHICS) LIMITED | Aug 13, 1990 | Aug 13, 1990 |
What are the latest accounts for INTERCAD (SPECIALIST DESIGN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for INTERCAD (SPECIALIST DESIGN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for INTERCAD (SPECIALIST DESIGN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 2853 Bearsden Glasgow G61 9DT Scotland to 272 Bath Street Glasgow G2 4JR on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Caryn Johanna Mackenzie on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Colin Mackenzie on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Thomson Drive Bearsden Glasgow G61 3NU to PO Box 2853 Bearsden Glasgow G61 9DT on Dec 15, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Careen Thomson as a secretary on Aug 10, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of INTERCAD (SPECIALIST DESIGN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Alexander Colin | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 1201630001 | |||||
| MACKENZIE, Caryn Johanna | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 69532600001 | |||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| MACKENZIE, Alexander Colin | Secretary | 3 Thomson Drive Bearsden G61 3NU Glasgow Lanarkshire | British | 1201630001 | ||||||
| THOMSON, Careen | Secretary | 3 North Grange Road Bearsden G61 3AE Glasgow | British | 37921560001 | ||||||
| CHALMERS, Philip | Director | 19 Craigmaddie Gardens Torrance G64 4LW Glasgow Lanarkshire | British | 1201620002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of INTERCAD (SPECIALIST DESIGN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Colin Mackenzie | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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