EDESIGN ARCHITECTURE & PLANNING LIMITED

64 WELLINGTON CHAMBERS, AYR  KA7 1EH
  • Active
  • Private Limited Company
  • Company No. SC455681
  • Last Updated: 01 Mar 2024

Company Profile

EDESIGN ARCHITECTURE & PLANNING LIMITED was incorporated on Wednesday, July 31, 2013 as a Private Limited Company with registered address in AYR. EDESIGN ARCHITECTURE & PLANNING LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 11 years 6 months and 24 days.

Name EDESIGN ARCHITECTURE & PLANNING LIMITED
Company number SC455681
Company type Private Limited Company
Incorporation date 31 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 64 WELLINGTON CHAMBERS
AYR
KA7 1EH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Econstruct Group Limited Fort Street, KA7 1EH Dates: Friday, February 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Derek Shennan Nationality: British Dates: Sunday, July 31, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Robin Ghosh Nationality: British Dates: Sunday, July 31, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against EDESIGN ARCHITECTURE & PLANNING LIMITED.

Previous Names

Name Change Date
EDESIGN ARCHITECTURE & PLANNING LIMITED 31 Jul 2013