ASSIST DESIGN LIMITED
Overview
| Company Name | ASSIST DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329358 |
| 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 ASSIST DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ASSIST DESIGN LIMITED located?
| Registered Office Address | 94 Kerr Street G40 2QP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSIST DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSIST DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for ASSIST DESIGN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Aug 16, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Aug 16, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr Phillip John Mccafferty on Nov 14, 2021 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Appointment of Mr Phillip John Mccafferty as a secretary on Aug 26, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Alan Dunford as a secretary on Aug 26, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 16, 2021 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Euan Whitmore as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Cessation of Mathew Andrew Jack as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Matthew Andrew Jack as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 16, 2020 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Confirmation statement made on Aug 16, 2019 with updates | 5 pages | CS01 | ||||||
Who are the officers of ASSIST DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFERTY, Philip John | Secretary | Kilmarnock Road G43 2TH Glasgow 587 Scotland | 287166790002 | |||||||
| FARREN, Paul | Director | Kerr Street G40 2QP Glasgow 94 Scotland | Scotland | British | 213842650001 | |||||
| MCCAFFERTY, Philip John | Director | 587 Kilmarnock Road G43 2TH Glasgow | Scotland | British | 75343270002 | |||||
| MICHNOWICZ, Richard Edward | Director | 14 Woodside Crescent G3 7UL Glasgow | Scotland | British | 75342650002 | |||||
| DUNFORD, Alan | Secretary | 5 Calder Drive G72 8NE Glasgow | British | 74638490001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DUNFORD, Alan | Director | 5 Calder Drive G72 8NE Glasgow | Scotland | British | 74638490001 | |||||
| JACK, Matthew Andrew | Director | 37 Inverleith Row EH3 5PY Edinburgh | Scotland | British | 57599110002 | |||||
| MCNICOLL, Allan | Director | 16 Woodhall Terrace EH14 5BR Juniper Green Midlothian | Scotland | British | 38260350003 | |||||
| TAYLOR, Douglas James | Director | 20 Quantock Drive G75 9GW Lindsayfield | United Kingdom | British | 63310030002 | |||||
| WHITMORE, Euan | Director | Kerr Street G40 2QP Glasgow 94 Scotland | Scotland | British | 213843400001 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of ASSIST DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew Andrew Jack | Aug 01, 2018 | Kerr Street G40 2QP Glasgow 94 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Edward Michnowicz | Aug 01, 2018 | Kerr Street G40 2QP Glasgow 94 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASSIST DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2018 | Aug 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 16, 2016 | Jan 04, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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