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ENGINEERING & DESIGN SOLUTIONS LIMITED

ENGINEERING & DESIGN SOLUTIONS LIMITED

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

    • Overview

    Company NameENGINEERING & DESIGN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC460009
    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 ENGINEERING & DESIGN SOLUTIONS LIMITED?

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

    Where is ENGINEERING & DESIGN SOLUTIONS LIMITED located?

    Registered Office Address
    Pegasus
    Ardoe
    AB12 5XT Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERING & DESIGN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ENGINEERING & DESIGN SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024

    What are the latest filings for ENGINEERING & DESIGN SOLUTIONS 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 Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2017

    • Capital: GBP 100
    		3 pagesSH01

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

    		5 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Aug 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of ENGINEERING & DESIGN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIGREW, Sarah Louise
    Ardoe
    AB12 5XT Aberdeen
    Pegasus
    Scotland
    		Secretary
    Ardoe
    AB12 5XT Aberdeen
    Pegasus
    Scotland
    		182674450001
    MACBRIDE, Stuart Crawford, Capt
    Ardoe
    AB12 5XT Aberdeen
    Pegasus
    Scotland
    		Director
    Ardoe
    AB12 5XT Aberdeen
    Pegasus
    Scotland
    		ScotlandBritishCompany Director57620450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGINEERING & DESIGN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capt Stuart Crawford Macbride
    Ardoe
    AB12 5XT Aberdeen
    Pegasus
    		Apr 06, 2016
    Ardoe
    AB12 5XT Aberdeen
    Pegasus
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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