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DESIGN & BUILD DEVELOPER LTD

DESIGN & BUILD DEVELOPER LTD

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

    • Overview

    Company NameDESIGN & BUILD DEVELOPER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC542525
    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 DESIGN & BUILD DEVELOPER LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DESIGN & BUILD DEVELOPER LTD located?

    Registered Office Address
    2nd Floor (East) Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGN & BUILD DEVELOPER LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DESIGN & BUILD DEVELOPER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024

    What are the latest filings for DESIGN & BUILD DEVELOPER LTD?

    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

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Change of details for Mr James King as a person with significant control on Feb 06, 2023

    		2 pagesPSC04

    Change of details for Mrs Catherine King as a person with significant control on Feb 06, 2023

    		2 pagesPSC04

    Director's details changed for Mr James King on Mar 15, 2023

    		2 pagesCH01

    Director's details changed for Mrs Catherine King on Feb 06, 2023

    		2 pagesCH01

    Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 17, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DESIGN & BUILD DEVELOPER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Catherine
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		Director
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		ScotlandBritish2638750001
    KING, James
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		Director
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		ScotlandBritish2638740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESIGN & BUILD DEVELOPER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine King
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		Aug 11, 2016
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    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.
    Mr James King
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		Aug 11, 2016
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    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.
    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