WWW ENGINEERING DESIGN LTD.

WWW ENGINEERING DESIGN LTD.

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

    Company NameWWW ENGINEERING DESIGN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520557
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WWW ENGINEERING DESIGN LTD.?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is WWW ENGINEERING DESIGN LTD. located?

    Registered Office Address
    Colma, 3 Old Aberdeen Road
    AB30 1NU Fordoun
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WWW ENGINEERING DESIGN LTD.?

    Previous Company Names
    Company NameFromUntil
    DYNAMIC ENGINEERING SCOTLAND LTDNov 18, 2015Nov 18, 2015

    What are the latest accounts for WWW ENGINEERING DESIGN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WWW ENGINEERING DESIGN LTD.?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for WWW ENGINEERING DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed dynamic engineering scotland LTD\certificate issued on 02/12/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2015

    RES15

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of WWW ENGINEERING DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Richard John
    Old Aberdeen Road
    AB30 1NU Fordoun
    Colma, 3
    Scotland
    Director
    Old Aberdeen Road
    AB30 1NU Fordoun
    Colma, 3
    Scotland
    ScotlandBritish72101240001
    NEWBERRY, Simon John
    Devanha Terrace
    AB11 7TW Aberdeen
    14
    United Kingdom
    Director
    Devanha Terrace
    AB11 7TW Aberdeen
    14
    United Kingdom
    ScotlandBritish83913850003

    Who are the persons with significant control of WWW ENGINEERING DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Hay
    Old Aberdeen Road
    AB30 1NU Fordoun
    Colma, 3
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Old Aberdeen Road
    AB30 1NU Fordoun
    Colma, 3
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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