ASPEN DESIGN AND BUILD LIMITED
Overview
| Company Name | ASPEN DESIGN AND BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219566 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPEN DESIGN AND BUILD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ASPEN DESIGN AND BUILD LIMITED located?
| Registered Office Address | In Business Centre 24 Longman Drive IV1 1SU Inverness Highland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPEN DESIGN AND BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPEN DECKING LIMITED | May 25, 2001 | May 25, 2001 |
What are the latest accounts for ASPEN DESIGN AND BUILD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 25, 2024 |
| Next Accounts Due On | Apr 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for ASPEN DESIGN AND BUILD LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for ASPEN DESIGN AND BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ASPEN DESIGN AND BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYSDALE, Brian | Secretary | 24 Longman Drive IV1 1SU Inverness In Business Centre Highland | 158037470001 | |||||||
| MACARTHUR, Duncan | Director | 1 Ladyhill View IV9 8RU Avoch Ross Shire | Scotland | British | Developer | 76624010002 | ||||
| MACARTHUR, Allison | Secretary | Ladyhill View IV9 8RU Avoch 1 Ross Shire | British | Teacher | 83094420003 | |||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 73508810001 | |||||||
| MWL DIRECTORS LIMITED | Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 73508800001 |
Who are the persons with significant control of ASPEN DESIGN AND BUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Macarthur | Apr 06, 2016 | Lady Hill View IV9 8RU Avoch 1 Ross-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ASPEN DESIGN AND BUILD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 21, 2010 Delivered On Jan 30, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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