Aspen Design And Build Limited

Company Name	Aspen Design And Build Limited
Director	Duncan Macarthur
Company Status	Active
Company Number	SC219566
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Previous Name	Aspen Decking Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Duncan Macarthur
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2001(3 days after company formation)
Appointment Duration	22 years, 11 months
Role	Developer
Country of Residence	Scotland
Correspondence Address	1 Ladyhill View Avoch Ross Shire IV9 8RU Scotland

Secretary Name	Mr Brian Drysdale
Status	Current
Appointed	23 February 2011(9 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	In Business Centre 24 Longman Drive Inverness Highland IV1 1SU Scotland

Secretary Name	Allison Macarthur
Nationality	British
Status	Resigned
Appointed	15 June 2002(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 23 February 2011)
Role	Teacher
Correspondence Address	1 Ladyhill View Avoch Ross Shire IV9 8RU Scotland

Director Name	MWL Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Contact

Website	aspen-uk.com
Telephone	01463 259259
Telephone region	Inverness

Location

Registered Address	In Business Centre 24 Longman Drive Inverness Highland IV1 1SU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Duncan Macarthur 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,607
Cash	£35,072
Current Liabilities	£137,650

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	25 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	25 July

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

21 January 2010	Delivered on: 30 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 December 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
12 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
28 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
10 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
29 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (3 pages)
26 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
4 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
24 February 2011	Company name changed aspen decking LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
24 February 2011	Termination of appointment of Allison Macarthur as a secretary (1 page)
24 February 2011	Appointment of Mr Brian Drysdale as a secretary (1 page)
24 February 2011	Appointment of Mr Brian Drysdale as a secretary (1 page)
24 February 2011	Termination of appointment of Allison Macarthur as a secretary (1 page)
24 February 2011	Company name changed aspen decking LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2009	Return made up to 25/05/09; full list of members (3 pages)
7 September 2009	Return made up to 25/05/09; full list of members (3 pages)
25 August 2009	Total exemption small company accounts made up to 25 July 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 25 July 2008 (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from 24 longman drive inverness IV2 3BW (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 24 longman drive inverness IV2 3BW (1 page)
25 February 2009	Secretary's change of particulars / allison macarthur / 28/01/2009 (1 page)
25 February 2009	Secretary's change of particulars / allison macarthur / 28/01/2009 (1 page)
22 August 2008	Total exemption small company accounts made up to 25 July 2007 (4 pages)
22 August 2008	Total exemption small company accounts made up to 25 July 2007 (4 pages)
11 August 2008	Return made up to 25/05/08; full list of members (3 pages)
11 August 2008	Return made up to 25/05/08; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 25 July 2006 (5 pages)
24 August 2007	Total exemption small company accounts made up to 25 July 2006 (5 pages)
27 June 2007	Return made up to 25/05/07; full list of members 363(287) ‐ Registered office changed on 27/06/07 (6 pages)
27 June 2007	Return made up to 25/05/07; full list of members 363(287) ‐ Registered office changed on 27/06/07 (6 pages)
8 June 2006	Return made up to 25/05/06; full list of members (6 pages)
8 June 2006	Return made up to 25/05/06; full list of members (6 pages)
16 March 2006	Total exemption small company accounts made up to 25 July 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 25 July 2005 (6 pages)
2 June 2005	Return made up to 25/05/05; full list of members (2 pages)
2 June 2005	Return made up to 25/05/05; full list of members (2 pages)
12 May 2005	Total exemption small company accounts made up to 25 July 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 25 July 2004 (6 pages)
28 May 2004	Return made up to 25/05/04; full list of members (6 pages)
28 May 2004	Return made up to 25/05/04; full list of members (6 pages)
20 May 2004	Total exemption small company accounts made up to 25 July 2003 (6 pages)
20 May 2004	Total exemption small company accounts made up to 25 July 2003 (6 pages)
28 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2003	Total exemption small company accounts made up to 25 July 2002 (6 pages)
24 March 2003	Total exemption small company accounts made up to 25 July 2002 (6 pages)
15 July 2002	Return made up to 25/05/02; full list of members (6 pages)
15 July 2002	Return made up to 25/05/02; full list of members (6 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
12 March 2002	Accounting reference date extended from 31/05/02 to 25/07/02 (1 page)
12 March 2002	Accounting reference date extended from 31/05/02 to 25/07/02 (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
25 May 2001	Incorporation (11 pages)
25 May 2001	Incorporation (11 pages)

Aspen Design And Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland