Company number SC307434
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 3 CAIRD'S CLOSE, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 5XY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Beechwood Close Westhill Aberdeenshire AB32 6YH to 3 Caird's Close Banchory Kincardineshire AB31 5XY on 21 September 2015. The most likely internet sites of DESIGNTECH ABERDEEN LIMITED are www.designtechaberdeen.co.uk, and www.designtech-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Laurencekirk Rail Station is 15.5 miles; to Inverurie Rail Station is 16.4 miles; to Insch Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designtech Aberdeen Limited is a Private Limited Company.
The company registration number is SC307434. Designtech Aberdeen Limited has been working since 24 August 2006.
The present status of the company is Active. The registered address of Designtech Aberdeen Limited is 3 Caird S Close Banchory Kincardineshire Scotland Ab31 5xy. . WAUGH, Laura is a Director of the company. WAUGH, Robert Luke is a Director of the company. Secretary HALL, Christopher Spencer has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Persons With Significant Control
Mr Robert Waugh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Waugh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGNTECH ABERDEEN LIMITED Events
29 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Registered office address changed from 2 Beechwood Close Westhill Aberdeenshire AB32 6YH to 3 Caird's Close Banchory Kincardineshire AB31 5XY on 21 September 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
05 Sep 2006
Director resigned
05 Sep 2006
Secretary resigned
05 Sep 2006
New secretary appointed
05 Sep 2006
New director appointed
24 Aug 2006
Incorporation