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ASPEN DESIGN AND BUILD LIMITED

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ASPEN DESIGN AND BUILD LIMITED

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Key Data

Status

Active

Company No.

SC219566

Incorporation date

25/05/2001

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

In Business Centre, 24 Longman Drive, Inverness, Highland IV1 1SUCopy
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Latest events (Record since 25/05/2001)
dot icon16/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon27/06/2025
Confirmation statement made on 2025-05-25 with no updates
View PDF (3 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon05/07/2024
Confirmation statement made on 2024-05-25 with no updates
View PDF (3 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon03/06/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon16/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon12/06/2020
Confirmation statement made on 2020-05-25 with no updates
View PDF (3 pages)
dot icon05/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon28/05/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon29/05/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (5 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon06/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon08/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon26/05/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (11 pages)
dot icon03/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon04/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon01/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon24/02/2011
Appointment of Mr Brian Drysdale as a secretary
View PDF (1 pages)
dot icon24/02/2011
Termination of appointment of Allison Macarthur as a secretary
View PDF (1 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon21/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/09/2009
Return made up to 25/05/09; full list of members
View PDF (3 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-07-25
View PDF (4 pages)
dot icon23/03/2009
Registered office changed on 23/03/2009 from 24 longman drive inverness IV2 3BW
View PDF (1 pages)
dot icon25/02/2009
Secretary's change of particulars / allison macarthur / 28/01/2009
View PDF (1 pages)
dot icon22/08/2008
Total exemption small company accounts made up to 2007-07-25
View PDF (4 pages)
dot icon11/08/2008
Return made up to 25/05/08; full list of members
View PDF (3 pages)
dot icon24/08/2007
Total exemption small company accounts made up to 2006-07-25
View PDF (5 pages)
dot icon27/06/2007
Return made up to 25/05/07; full list of members
View PDF (6 pages)
dot icon08/06/2006
Return made up to 25/05/06; full list of members
View PDF (6 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-07-25
View PDF (6 pages)
dot icon02/06/2005
Return made up to 25/05/05; full list of members
View PDF (2 pages)
dot icon12/05/2005
Total exemption small company accounts made up to 2004-07-25
View PDF (6 pages)
dot icon28/05/2004
Return made up to 25/05/04; full list of members
View PDF (6 pages)
dot icon20/05/2004
Total exemption small company accounts made up to 2003-07-25
View PDF (6 pages)
dot icon28/05/2003
Return made up to 25/05/03; full list of members
View PDF (6 pages)
dot icon24/03/2003
Total exemption small company accounts made up to 2002-07-25
View PDF (6 pages)
dot icon15/07/2002
Return made up to 25/05/02; full list of members
View PDF (6 pages)
dot icon15/07/2002
New secretary appointed
View PDF (2 pages)
dot icon05/06/2002
Secretary resigned
View PDF (1 pages)
dot icon12/03/2002
Accounting reference date extended from 31/05/02 to 25/07/02
View PDF (1 pages)
dot icon27/06/2001
New director appointed
View PDF (2 pages)
dot icon01/06/2001
Director resigned
View PDF (1 pages)
dot icon25/05/2001
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-56.96 % *

* during past year

Cash in Bank

£21,313.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
25/07/2025
dot iconNext due on
25/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
42.59K
-
0.00
49.52K
-
2022
3
98.56K
-
0.00
21.31K
-
2022
3
98.56K
-
0.00
21.31K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

98.56K £Ascended131.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.31K £Descended-56.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macarthur, Duncan
Director
28/05/2001 - Present
6
MWL DIRECTORS LIMITED
Corporate Director
25/05/2001 - 28/05/2001
73
Drysdale, Brian
Secretary
23/02/2011 - Present
-
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Corporate Secretary
25/05/2001 - 26/05/2002
95
Macarthur, Allison
Secretary
15/06/2002 - 23/02/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASPEN DESIGN AND BUILD LIMITED

ASPEN DESIGN AND BUILD LIMITED is an(a) Active company incorporated on 25/05/2001 with the registered office located at In Business Centre, 24 Longman Drive, Inverness, Highland IV1 1SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN DESIGN AND BUILD LIMITED?

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ASPEN DESIGN AND BUILD LIMITED is currently Active. It was registered on 25/05/2001 .

Where is ASPEN DESIGN AND BUILD LIMITED located?

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ASPEN DESIGN AND BUILD LIMITED is registered at In Business Centre, 24 Longman Drive, Inverness, Highland IV1 1SU.

What does ASPEN DESIGN AND BUILD LIMITED do?

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ASPEN DESIGN AND BUILD LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does ASPEN DESIGN AND BUILD LIMITED have?

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ASPEN DESIGN AND BUILD LIMITED had 3 employees in 2022.

What is the latest filing for ASPEN DESIGN AND BUILD LIMITED?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-07-31.