DECOM SOLUTIONS LIMITED
Overview
| Company Name | DECOM SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC208057 |
| 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 DECOM SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DECOM SOLUTIONS LIMITED located?
| Registered Office Address | 7 Ythan Terrace C/O Jm Taylor Accountants Limited AB41 9LJ Ellon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECOM SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAW ENERGY SERVICES LIMITED | Mar 23, 2010 | Mar 23, 2010 |
| SHAW EQUESTRIAN & ENGINEERING LIMITED | Jun 13, 2000 | Jun 13, 2000 |
What are the latest accounts for DECOM SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DECOM SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for DECOM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dr Darrel Conrad Shaw as a person with significant control on Apr 30, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Kay Badland-Shaw as a person with significant control on Apr 30, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dr Darrel Conrad Shaw on Apr 30, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Shallowplough Shallowplough Ellon Aberdeenshire AB41 8PX to 7 Ythan Terrace C/O Jm Taylor Accountants Limited Ellon AB41 9LJ on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed shaw energy services LIMITED\certificate issued on 11/04/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of DECOM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Darrel Conrad, Dr | Director | Cavalier Court St. Marks Road TW11 9DY Teddington 7 England | United Kingdom | British | Engineer | 120572230003 | ||||
| COATES, Joanne Patricia | Secretary | Hosefield Croft Ellon AB41 8QX Aberdeenshire | British | 106233400001 | ||||||
| GOULDING, Lee Raymond | Secretary | 16 Primrosehill Road Cults AB15 9ND Aberdeen | British | 86696010002 | ||||||
| COATES, Joanne Patricia | Director | Hosefield Croft Ellon AB41 8QX Aberdeenshire | British | Co Secretary | 106233400001 | |||||
| MCWHINNIE, Patricia Anne | Nominee Director | 2 Hawthorn Crescent Mintlaw AB42 5GH Peterhead Aberdeenshire | British | 900017930001 |
Who are the persons with significant control of DECOM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Darrel Conrad Shaw | Apr 01, 2017 | Ythan Terrace C/O Jm Taylor Accountants Limited AB41 9LJ Ellon 7 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kay Badland-Shaw | Apr 01, 2017 | Ythan Terrace C/O Jm Taylor Accountants Limited AB41 9LJ Ellon 7 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of 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