ANGUS DESIGN SOLUTIONS LTD.

ANGUS DESIGN SOLUTIONS LTD.

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

    Company NameANGUS DESIGN SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303595
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGUS DESIGN SOLUTIONS LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ANGUS DESIGN SOLUTIONS LTD. located?

    Registered Office Address
    4 Sunset Wood
    Banchory
    AB31 5TL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGUS DESIGN SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ANGUS DESIGN SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Who are the officers of ANGUS DESIGN SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Ann
    4 Sunset Wood
    AB31 5TL Banchory
    Kincardineshire
    Secretary
    4 Sunset Wood
    AB31 5TL Banchory
    Kincardineshire
    BritishP/T Receptionist113594080001
    DUNCAN, Adam Michael
    4 Sunset Wood
    AB31 5TL Banchory
    Kincardineshire
    Director
    4 Sunset Wood
    AB31 5TL Banchory
    Kincardineshire
    United KingdomBritishEngineer113594020001
    DUNCAN, Ann
    4 Sunset Wood
    AB31 5TL Banchory
    Kincardineshire
    Director
    4 Sunset Wood
    AB31 5TL Banchory
    Kincardineshire
    United KingdomBritishP/T Receptionist113594080001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ANGUS DESIGN SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Michael Duncan
    AB31 5TL Banchory
    4 Sunset Wood
    Kincardineshire
    United Kingdom
    Jun 08, 2017
    AB31 5TL Banchory
    4 Sunset Wood
    Kincardineshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Duncan
    AB31 5TL Banchory
    4 Sunset Wood
    Kincardineshire
    United Kingdom
    Jun 08, 2017
    AB31 5TL Banchory
    4 Sunset Wood
    Kincardineshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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