A&R DESIGN (SCOTLAND) LIMITED

A&R DESIGN (SCOTLAND) LIMITED

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

    Company NameA&R DESIGN (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326485
    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 A&R DESIGN (SCOTLAND) LIMITED?

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

    Where is A&R DESIGN (SCOTLAND) LIMITED located?

    Registered Office Address
    25 Inch Marnock
    East Kilbride
    G74 2JQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A&R DESIGN (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for A&R DESIGN (SCOTLAND) LIMITED?

    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

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Notification of George Alexander Neil as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Secretary's details changed for Ainsley Neil on Jul 09, 2017

    1 pagesCH03

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for George Alexander Neil on May 15, 2014

    2 pagesCH01

    Registered office address changed from * 25 25 Inch Marnock East Kilbride Glasgow G74 2JQ Scotland* on Jul 08, 2014

    1 pagesAD01

    Registered office address changed from * 29 Glen Tennet East Kilbride Glasgow G74 3UX Scotland* on Jun 03, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 29 Glen Tennet East Kilbride Glen Tennet East Kilbride Glasgow G74 3UX Scotland* on Sep 09, 2013

    1 pagesAD01

    Registered office address changed from * C/O Nelson Gilmour Smith 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland* on Sep 09, 2013

    1 pagesAD01

    Appointment of Ainsley Neil as a secretary

    1 pagesAP03

    Termination of appointment of Jacqueline Mitchell as a secretary

    1 pagesTM02

    Who are the officers of A&R DESIGN (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEIL, Ainsley Jane
    Inch Marnock
    East Kilbride
    G74 2JQ Glasgow
    25
    Scotland
    Secretary
    Inch Marnock
    East Kilbride
    G74 2JQ Glasgow
    25
    Scotland
    180565870001
    NEIL, George Alexander
    Inch Marnock
    East Kilbride
    G74 2JQ Glasgow
    25
    Scotland
    Director
    Inch Marnock
    East Kilbride
    G74 2JQ Glasgow
    25
    Scotland
    ScotlandScottish122937950002
    MITCHELL, Jacqueline Mitchell
    3 Carlyle Drive
    East Kilbride
    G74 3ER Glasgow
    Lanarkshire
    Secretary
    3 Carlyle Drive
    East Kilbride
    G74 3ER Glasgow
    Lanarkshire
    British122937890001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of A&R DESIGN (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Alexander Neil
    Inch Marnock
    East Kilbride
    G74 2JQ Glasgow
    25
    Scotland
    Jul 01, 2017
    Inch Marnock
    East Kilbride
    G74 2JQ Glasgow
    25
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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