FORM DESIGN CONSULTANTS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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19/06/2519 June 2025 Secretary's details changed for Mrs Heather Mclean on 2025-06-19

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19/06/2519 June 2025 Change of details for Mr Roderick Yeoman Mclean as a person with significant control on 2025-06-19

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19/06/2519 June 2025 Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2025-06-19

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19/06/2519 June 2025 Director's details changed for Mrs Heather Mclean on 2025-06-19

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-06-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Appointment of Mrs Heather Mclean as a director on 2023-12-22

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-02 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/01/2013 January 2020 30/06/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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03/10/183 October 2018 30/06/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK YEOMAN MCLEAN / 01/05/2018

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MR RODERICK YEOMAN MCLEAN / 01/05/2018

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26/10/1726 October 2017 30/06/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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30/04/1630 April 2016 SECRETARY APPOINTED MRS HEATHER MCLEAN

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/08/1518 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/08/1420 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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14/03/1414 March 2014 CURRSHO FROM 31/08/2014 TO 30/06/2014

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02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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