ABSOLUTE DESIGN AND BUILD LTD - HAMILTON
| Company Profile | Company Filings |
Overview
ABSOLUTE DESIGN AND BUILD LTD is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
ABSOLUTE DESIGN AND BUILD LTD was incorporated 10 years ago on 16/04/2014 and has the registered number: SC475421. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ABSOLUTE DESIGN AND BUILD LTD was incorporated 10 years ago on 16/04/2014 and has the registered number: SC475421. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ABSOLUTE DESIGN AND BUILD LTD - HAMILTON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ACCOUNTANTS PLUS
UPPER FLOOR, UNIT 1
HAMILTON
LANARKSHIRE
ML3 6BJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AM EXHIBITIONS LTD (until 06/05/2014)
AM EXHIBITIONS LTD (until 06/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
ACCOUNTANTS PLUS
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LEANNE MCINTOSH | May 1986 | British | Director | 2015-04-20 | CURRENT |
| MR ADAM MCINTOSH | Jul 1981 | British | Director | 2014-04-16 | CURRENT |
| MR JOHN ADAMS | Apr 1986 | British | Director | 2014-04-16 | CURRENT |
| MRS JOANNE SARAH ADAMS | Jul 1983 | British | Director | 2015-04-20 | CURRENT |
| MR PAUL SHIRLOW | Jan 1972 | British | Director | 2014-04-16 UNTIL 2014-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Mcintosh | 2016-04-06 | 7/1981 | Glasgow | Ownership of shares 25 to 50 percent |
| Mrs Joanne Sarah Adams | 2016-04-06 | 7/1983 | Glasgow | Ownership of shares 25 to 50 percent |
| Mrs Leanne Mcintosh | 2016-04-06 | 5/1986 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr John Mcginley Adams | 2016-04-06 | 4/1986 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Absolute Design and Build Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-24 | 30-04-2023 | £1,102 equity |
| Absolute Design and Build Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-14 | 30-04-2022 | £903 equity |
| Absolute Design and Build Ltd - Period Ending 2021-04-30 | 2021-08-14 | 30-04-2021 | £844 equity |
| Absolute Design and Build Ltd - Period Ending 2020-04-30 | 2020-09-05 | 30-04-2020 | £38,999 equity |
| Absolute Design and Build Ltd - Period Ending 2019-04-30 | 2020-01-21 | 30-04-2019 | £56,429 equity |
| Absolute Design and Build Ltd - Period Ending 2018-04-30 | 2019-01-22 | 30-04-2018 | £312 equity |
| Absolute Design and Build Ltd - Period Ending 2017-04-30 | 2017-10-18 | 30-04-2017 | £17,273 equity |
| Absolute Design and Build Ltd - Period Ending 2016-04-30 | 2017-01-20 | 30-04-2016 | £4,768 Cash £1,082 equity |
| Absolute Design and Build Ltd - Period Ending 2015-04-30 | 2015-09-18 | 30-04-2015 | £49,012 Cash £40,602 equity |