DESIGN + BUILD (SCOT) LTD.

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Notification of Andrew Brian Mckinney as a person with significant control on 2024-06-14

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21/06/2421 June 2024 Cessation of Kevin Brian Mckinney as a person with significant control on 2024-06-14

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with updates

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21/06/2421 June 2024 Termination of appointment of Kevin Brian Mckinney as a director on 2024-06-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Unaudited abridged accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with no updates

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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01/06/211 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN MCKINNEY / 01/06/2021

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01/06/211 June 2021 PSC'S CHANGE OF PARTICULARS / MR KEVIN BRIAN MCKINNEY / 01/06/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN MCKINNEY / 14/03/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN BRIAN MCKINNEY / 14/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN BRIAN MCKINNEY / 14/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MCKINNEY / 14/03/2019

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14/03/1914 March 2019 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIAN MCKINNEY / 14/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN MCKINNEY / 14/03/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MCKINNEY / 09/03/2010

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15/03/1015 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN MCKINNEY / 09/03/2010

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/03/099 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/03/087 March 2008 DIRECTOR APPOINTED ANDREW BRIAN MCKINNEY

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16/03/0716 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 24 STATION ROAD MUIRHEAD GLASGOW LANARKSHIRE G69 9EH

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/03/058 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 DIRECTOR'S PARTICULARS CHANGED

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10/12/0310 December 2003 DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 SECRETARY RESIGNED

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13/03/0313 March 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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