| Company Name | Edesign Architecture & Planning Limited |
|---|---|
| Directors | Robin Ghosh and Derek Shennan |
| Company Status | Active |
| Company Number | SC455681 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Robin Ghosh |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Wellington Chambers Ayr KA7 1EH Scotland |
| Director Name | Mr Derek Shennan |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Site Manager |
| Country of Residence | Scotland |
| Correspondence Address | 64 Wellington Chambers Ayr KA7 1EH Scotland |
Location
| Registered Address | 64 Wellington Chambers Ayr KA7 1EH Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Shenan 50.00% Ordinary |
|---|---|
| 1 at £1 | Robin Ghosh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,566 |
| Cash | £6,497 |
| Current Liabilities | £1,970 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 30 October 2021 (10 pages) |
| 13 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 30 October 2020 (9 pages) |
| 29 October 2020 | Total exemption full accounts made up to 30 October 2019 (9 pages) |
| 12 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 30 October 2018 (9 pages) |
| 1 August 2018 | Cessation of Robin Ghosh as a person with significant control on 17 February 2017 (1 page) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 1 August 2018 | Notification of Econstruct Group Limited as a person with significant control on 17 February 2017 (2 pages) |
| 1 August 2018 | Cessation of Derek Shennan as a person with significant control on 17 February 2017 (1 page) |
| 27 July 2018 | Total exemption full accounts made up to 30 October 2017 (10 pages) |
| 24 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 4 March 2017 | Total exemption small company accounts made up to 30 October 2016 (5 pages) |
| 4 March 2017 | Total exemption small company accounts made up to 30 October 2016 (5 pages) |
| 26 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 October 2015 (5 pages) |
| 22 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 July 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 30 April 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 30 April 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 27 April 2015 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 27 April 2015 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 14 November 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 31 July 2013 | Incorporation Statement of capital on 2013-07-31
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| 31 July 2013 | Incorporation Statement of capital on 2013-07-31
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