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DESIGN ENGINEERING WORKSHOP LIMITED

DESIGN ENGINEERING WORKSHOP LIMITED

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

    • Overview

    Company NameDESIGN ENGINEERING WORKSHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC524625
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DESIGN ENGINEERING WORKSHOP LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is DESIGN ENGINEERING WORKSHOP LIMITED located?

    Registered Office Address
    5/3 The Connal Building
    34 West George Street
    G2 1DA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGN ENGINEERING WORKSHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for DESIGN ENGINEERING WORKSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    		3 pagesCS01

    Director's details changed for Mr Mark Sinclair on Mar 20, 2024

    		2 pagesCH01

    Director's details changed for Mr Alan Fraser on Mar 20, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5246250001 in full

    		4 pagesMR04

    Satisfaction of charge SC5246250002 in full

    		4 pagesMR04

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Benham Conway & Co 16 Royal Crescent Glasgow G3 7SL Scotland to 5/3 the Connal Building 34 West George Street Glasgow G2 1DA on Sep 13, 2022

    		1 pagesAD01

    Registration of charge SC5246250002, created on Sep 02, 2022

    		6 pagesMR01

    Registration of charge SC5246250001, created on Aug 30, 2022

    		14 pagesMR01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of DESIGN ENGINEERING WORKSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Alan
    34 West George Street
    G2 1DA Glasgow
    5/3 The Connal Building
    Scotland
    		Director
    34 West George Street
    G2 1DA Glasgow
    5/3 The Connal Building
    Scotland
    		ScotlandBritish204333650002
    SINCLAIR, Mark
    34 West George Street
    G2 1DA Glasgow
    5/3 The Connal Building
    Scotland
    		Director
    34 West George Street
    G2 1DA Glasgow
    5/3 The Connal Building
    Scotland
    		ScotlandBritish156618400001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Fraser
    34 West George Street
    G2 1DA Glasgow
    5/3 The Connal Building
    Scotland
    		Apr 06, 2016
    34 West George Street
    G2 1DA Glasgow
    5/3 The Connal Building
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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 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.
    Mr Mark Sinclair
    34 West George Street
    G2 1DA Glasgow
    5/3 The Connal Building
    Scotland
    		Apr 06, 2016
    34 West George Street
    G2 1DA Glasgow
    5/3 The Connal Building
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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 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.
    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