DESIGN-ME CONSULTANTS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewRegistered office address changed from 19 Waterloo Street Waterloo Chambers Glasgow G2 6AY Scotland to 82 82 West Nile Street 2nd Floor Glasgow G1 2QH on 2025-09-03

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03/09/253 September 2025 NewRegistered office address changed from 82 82 West Nile Street 2nd Floor Glasgow G1 2QH Scotland to 82 West Nile Street 2nd Floor Glasgow G1 2QH on 2025-09-03

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24/12/2424 December 2024 Memorandum and Articles of Association

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24/12/2424 December 2024 Resolutions

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17/12/2417 December 2024 Notification of Ssa Rose White Holdings Limited as a person with significant control on 2024-12-13

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17/12/2417 December 2024 Cessation of Scott Balfour White as a person with significant control on 2024-12-13

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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29/11/2429 November 2024 Change of details for Mr Scott Balfour White as a person with significant control on 2022-05-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-28 with updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-21 with updates

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-22

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM C/O MURRISON & WILSON LTD 10 NEWTON TERRACE CHARING CROSS GLASGOW G3 7PJ

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 UNAUDITED ABRIDGED

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 UNAUDITED ABRIDGED

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/11/1530 November 2015 SECRETARY'S CHANGE OF PARTICULARS / SCOTT BALFOUR WHITE / 30/11/2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BALFOUR WHITE / 30/11/2015

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30/11/1530 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O MURRISON & WILSON 9 NEWTON TERRACE CHARING CROSS GLASGOW G3 7PJ

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ UNITED KINGDOM

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19/12/1219 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR APPOINTED SCOTT BALFOUR WHITE

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15/12/1115 December 2011 CURREXT FROM 30/11/2012 TO 28/02/2013

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15/12/1115 December 2011 SECRETARY APPOINTED SCOTT BALFOUR WHITE

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05/12/115 December 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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25/11/1125 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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