DESIGN-ME CONSULTANTS LIMITED
Overview
| Company Name | DESIGN-ME CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC412009 |
| 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 DESIGN-ME CONSULTANTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DESIGN-ME CONSULTANTS LIMITED located?
| Registered Office Address | 82 West Nile Street 2nd Floor G1 2QH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN-ME CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DESIGN-ME CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for DESIGN-ME CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||||||||||
Registered office address changed from 82 82 West Nile Street 2nd Floor Glasgow G1 2QH Scotland to 82 West Nile Street 2nd Floor Glasgow G1 2QH on Sep 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 19 Waterloo Street Waterloo Chambers Glasgow G2 6AY Scotland to 82 82 West Nile Street 2nd Floor Glasgow G1 2QH on Sep 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Notification of Ssa Rose White Holdings Limited as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 4 pages | SH01 | ||||||||||||||||||
Cessation of Scott Balfour White as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Scott Balfour White as a person with significant control on May 31, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Scott Balfour White on May 26, 2021 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Scott Balfour White on May 26, 2021 | 1 pages | CH03 | ||||||||||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ to 19 Waterloo Street Waterloo Chambers Glasgow G2 6AY on Nov 11, 2020 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||||||||||
Who are the officers of DESIGN-ME CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Scott Balfour | Secretary | West Nile Street 2nd Floor G1 2QH Glasgow 82 Scotland | British | 165320950001 | ||||||||||
| WHITE, Scott Balfour | Director | West Nile Street 2nd Floor G1 2QH Glasgow 82 Scotland | Scotland | British | Design Consultants | 113275920003 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 164843750001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of DESIGN-ME CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssa Rose White Holdings Limited | Dec 13, 2024 | Waterloo Street G2 6AY Glasgow 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Balfour White | Apr 06, 2016 | Waterloo Street Waterloo Chambers G2 6AY Glasgow 19 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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