Company NameDIF Designs Limited
DirectorsMalcolm John McDonald and Michele McDonald
Company StatusActive
Company NumberSC394524
CategoryPrivate Limited Company
Incorporation Date1 March 2011(13 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Malcolm John McDonald
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressApartment 30 Gordondale House
Gordondale Road
Aberdeen
AB15 5LZ
Scotland
Director NameMrs Michele McDonald
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(6 years, 1 month after company formation)
Appointment Duration7 years
RoleHousewife
Country of ResidenceScotland
Correspondence AddressApartment 30 Gordondale House
Gordondale Road
Aberdeen
AB15 5LZ
Scotland

Location

Registered Address18 North Silver Street
Aberdeen
AB10 1JU
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Malcolm John McDonald
50.00%
Ordinary
1 at £1Michel Hart McDonald
50.00%
Ordinary

Financials

Year2014
Net Worth£17,725
Cash£27,662
Current Liabilities£21,025

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

26 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
3 March 2020Change of details for Mr Malcolm John Mcdonald as a person with significant control on 3 March 2020 (2 pages)
3 March 2020Change of details for Mrs Michele Mcdonald as a person with significant control on 3 March 2020 (2 pages)
3 March 2020Director's details changed for Mr Malcolm John Mcdonald on 3 March 2020 (2 pages)
3 March 2020Director's details changed for Mrs Michele Mcdonald on 3 March 2020 (2 pages)
3 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
27 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
5 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
2 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
2 March 2018Appointment of Mrs Michele Mcdonald as a director on 1 April 2017 (2 pages)
6 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(3 pages)
7 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(3 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(3 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(3 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(3 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
11 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
11 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
8 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
1 March 2011Incorporation (22 pages)
1 March 2011Incorporation (22 pages)