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ABSOLUTE DESIGN AND BUILD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Design And Build Ltd. The company was founded 10 years ago and was given the registration number SC475421. The firm's registered office is in HAMILTON. You can find them at Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ABSOLUTE DESIGN AND BUILD LTD
Company Number:SC475421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire, Scotland, ML3 6BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Micklehouse Road, Baillieston, Glasgow, United Kingdom, G69 6TG

Director20 April 2015Active
34 Micklehouse Road, Baillieston, Glasgow, United Kingdom, G69 6TG

Director16 April 2014Active
Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ

Director16 April 2014Active
Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ

Director20 April 2015Active
1 Oakley, Kenilworth Road, Kenilworth, England, CV8 1QL

Director16 April 2014Active

People with Significant Control

Mrs Joanne Sarah Adams
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:41 Micklehouse Road, Baillieston, Glasgow, United Kingdom, G69 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:3 Springhill Farm Way, Bailieston, Glasgow, United Kingdom, G69 6GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leanne Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Scotland
Address:3, Springhill Farm Way, Glasgow, Scotland, G69 6GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Mcginley Adams
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:34 Micklehouse Road, Baillieston, Glasgow, United Kingdom, G69 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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