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EDESIGN ARCHITECTURE & PLANNING LIMITED

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

This company is commonly known as Edesign Architecture & Planning Limited. The company was founded 10 years ago and was given the registration number SC455681. The firm's registered office is in AYR. You can find them at 64 Wellington Chambers, , Ayr, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EDESIGN ARCHITECTURE & PLANNING LIMITED
Company Number:SC455681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:64 Wellington Chambers, Ayr, KA7 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Wellington Chambers, Ayr, Scotland, KA7 1EH

Director31 July 2013Active
64, Wellington Chambers, Ayr, Scotland, KA7 1EH

Director31 July 2013Active

People with Significant Control

Econstruct Group Limited
Notified on:17 February 2017
Status:Active
Country of residence:Scotland
Address:64, Fort Street, Ayr, Scotland, KA7 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Ghosh
Notified on:31 July 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:64, Wellington Chambers, Ayr, KA7 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Derek Shennan
Notified on:31 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:64, Wellington Chambers, Ayr, KA7 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-03-04Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Accounts

Change account reference date company previous shortened.

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2015-04-27Accounts

Change account reference date company previous extended.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Incorporation

Incorporation company.

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