SELAN DESIGN LIMITED

SELAN DESIGN LIMITED is an active private limited company, incorporated on 21 February 1989. The nature of the business is specialised design activities. The company's registered office is on Union Street, Dundee. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SELAN DESIGN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	30-40 UNION STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Postcode	DD5 2AU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

SELAN DESIGN LIMITED

Directors

(The company's officers)

MRS ELEANOR SELWAY

(~74 year old British national)

58 STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 1PH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2002

MR GEORGE SELWAY

(~76 year old British national)

58 STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, DD5 1PH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/1990

PAUL GEORGE SELWAY

(~53 year old British national)

37 ALBERT STREET, TAYPORT, FIFE, DD6 9AT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2002

MR GEORGE SELWAY

(~76 year old British national)

58 STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, DD5 1PH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/02/1990

Shareholders

(Persons of Significant Control)

Mr George Selway

(~76 year old British national)

58, Strathern Road, Broughty Ferry, Dundee, DD5 1PH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Eleanor Selway

(~74 year old British national)

58, Strathern Road, Broughty Ferry, Dundee, DD5 1PH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)