Design Solutions (Scotland) Ltd.

Company Name	Design Solutions (Scotland) Ltd.
Director	Scott McLachlan
Company Status	Active
Company Number	SC392374
Category	Private Limited Company
Incorporation Date	27 January 2011(13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Scott McLachlan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01506 655200
Telephone region	Bathgate

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Scott Mclachlan 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,823
Cash	£90,066
Current Liabilities	£24,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

3 December 2018	Delivered on: 5 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

2 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 December 2018	Registration of charge SC3923740001, created on 3 December 2018 (30 pages)
15 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
25 January 2018	Registered office address changed from Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 25 January 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Scott Mclachlan on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Scott Mclachlan on 10 February 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
6 January 2015	Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 6 January 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (4 pages)
16 June 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (4 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
14 March 2012	Registered office address changed from 37 Orchard Brae Hamilton Lanarkshire ML3 6JD Scotland on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 37 Orchard Brae Hamilton Lanarkshire ML3 6JD Scotland on 14 March 2012 (1 page)
8 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
8 March 2011	Appointment of Scott Mclachlan as a director (3 pages)
8 March 2011	Appointment of Scott Mclachlan as a director (3 pages)
11 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
27 January 2011	Incorporation (24 pages)
27 January 2011	Incorporation (24 pages)

Design Solutions (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland