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CORE DESIGN (SCOTLAND) LTD.

CORE DESIGN (SCOTLAND) LTD.

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

    • Overview

    Company NameCORE DESIGN (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265629
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CORE DESIGN (SCOTLAND) LTD.?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CORE DESIGN (SCOTLAND) LTD. located?

    Registered Office Address
    8 North Street
    AB51 4QR Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORE DESIGN (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CORE DESIGN (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for CORE DESIGN (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Ray Dawson Allan as a person with significant control on Mar 24, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from Unit 1 North Road Industrial Estate North Road Insch AB52 6XP Scotland to 8 North Street Inverurie AB51 4QR on Apr 26, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 4 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DH to Unit 1 North Road Industrial Estate North Road Insch AB52 6XP on Feb 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CORE DESIGN (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Jennifer Ann
    7 Dunnydeer Gardens
    AB52 6NF Insch
    Aberdeenshire
    		Secretary
    7 Dunnydeer Gardens
    AB52 6NF Insch
    Aberdeenshire
    		British96925460002
    ALLAN, Ray Dawson
    7 Dunnydeer Gardens
    AB52 6NF Insch
    Aberdeenshire
    		Director
    7 Dunnydeer Gardens
    AB52 6NF Insch
    Aberdeenshire
    		ScotlandBritishGraphic Designer96925490002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORE DESIGN (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ray Dawson Allan
    Dunnydeer Gardens
    AB52 6NF Insch
    7
    Scotland
    		Apr 06, 2016
    Dunnydeer Gardens
    AB52 6NF Insch
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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.
    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