DESIGN + BUILD (SCOT) LTD.

Profile DESIGN + BUILD (SCOT) LTD.

Actual on 01.09.2021
Company name
DESIGN + BUILD (SCOT) LTD.
copy
copied
Company number
SC245443
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 11 March 2003
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
43320 - Joinery installation
copy
copied
Registered office address
91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD
copy
copied

PSC and Officers DESIGN + BUILD (SCOT) LTD.

Officers

(as of 25.09.2020)

MCKINNEY, Andrew Brian
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Nationality: British
Role: Secretary
Occupation: Student
MCKINNEY, Andrew Brian
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Director
Country of residence: Scotland
MCKINNEY, Kevin Brian
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: 57 Mathieson Crescent, Stepps, Glasgow, Scotland, G33 6EH
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Joiner
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Tuesday, 11 March 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Tuesday, 11 March 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Kevin Brian Mckinney
Status: Active
Notified on: Thursday, 09 March 2017
Correspondence address: North Lanarkshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kevin Brian Mckinney
Status: Active
Notified on: Thursday, 09 March 2017
Correspondence address: North Lanarkshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors