ALL DESIGN (SCOTLAND) LIMITED

ALL DESIGN (SCOTLAND) LIMITED is an active private limited company, incorporated on 28 January 2005. The nature of the business is Architectural activities. The company's registered office is on Braehead Way, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ALL DESIGN (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 6 BRAEHEAD WAY SHOPPING CENTRE
Address Line 2	BRAEHEAD WAY, BRIDGE OF DON
Post Town	ABERDEEN
Postcode	AB22 8RR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

ALL DESIGN (SCOTLAND) LIMITED

Directors

(The company's officers)

MRS AUDREY JANE WALBER

(~53 year old British national)

6 SEAVIEW CLOSE, BRIDGE OF DON, ABERDEEN, AB23 8RP, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2014

MR PAUL CHRISTOPHER PHILIP WALBER

(~57 year old British national)

6 SEAVIEW CLOSE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB23 8RP

Current Director
Gives occupation as ARCHITECTURAL TECH
Usually resident in SCOTLAND

Appointed on 28/01/2005

AUDREY JANE WALBER

(~53 year old British national)

6 SEAVIEW CLOSE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB23 8RP

Current Secretary

Appointed on 28/01/2005

Shareholders

(Persons of Significant Control)

Mrs Audrey Jane Walber

(~53 year old British national)

6, Seaview Close, Bridge Of Don, Aberdeen, AB23 8RP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Paul Christopher Philip Walber

(~57 year old British national)

6, Seaview Close, Bridge Of Don, Aberdeen, AB23 8RP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)