Company NameDessinateur Limited
Company StatusDissolved
Company NumberSC364947
CategoryPrivate Limited Company
Incorporation Date2 September 2009(14 years, 7 months ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Josephus Johannes Augustinus Van Weereld
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityDutch
StatusClosed
Appointed02 September 2009(same day as company formation)
RoleElectronic Engineer
Country of ResidenceScotland
Correspondence AddressCraigiestep Cushnie
Alford
Aberdeenshire
AB33 8LQ
Scotland
Director NameMrs Linda Louise Van Weereld
Date of BirthOctober 1954 (Born 69 years ago)
NationalityScottish
StatusClosed
Appointed02 September 2009(same day as company formation)
RoleAdministrator/Secretary
Country of ResidenceScotland
Correspondence AddressCraigiestep Cushnie
Alford
Aberdeenshire
AB33 8LQ
Scotland
Secretary NameMrs Linda Louise Van Weereld
NationalityScottish
StatusClosed
Appointed02 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCraigiestep Cushnie
Alford
Aberdeenshire
AB33 8LQ
Scotland

Location

Registered AddressRosewood
Raemoir Road
Banchory
Kincardineshire
AB31 4ET
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

5 at £1Josephus Johannes Augustinus Van Weereld
50.00%
Ordinary
5 at £1Linda Louise Van Weereld
50.00%
Ordinary

Financials

Year2014
Net Worth£24,506
Cash£55,449
Current Liabilities£33,068

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
13 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
(5 pages)
1 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10
(5 pages)
24 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10
(5 pages)
12 September 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
11 September 2013Director's details changed for Mrs Linda Louise Van Weereld on 1 August 2013 (2 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
(5 pages)
11 September 2013Director's details changed for Mrs Linda Louise Van Weereld on 1 August 2013 (2 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
(5 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
23 September 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
17 September 2010Director's details changed for Mr Josephus Johannes Augustinus Van Weereld on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Mr Josephus Johannes Augustinus Van Weereld on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Mrs Linda Louise Van Weereld on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Mrs Linda Louise Van Weereld on 1 October 2009 (2 pages)
13 September 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 August 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
2 September 2009Incorporation (19 pages)