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Decom Solutions Limited

SC208057

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Ythan Terrace, C/O Jm Taylor Accountants Limited, Ellon, AB41 9LJ
Incorporated 13/06/2000

Previously known as

Shaw Energy Services Limited · until 11/04/2017
Shaw Equestrian & Engineering Limited · until 23/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Darrel Conrad Shaw

director · Since 13/06/2000

ENGINEER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Darrel Conrad Shaw

director · Since 13/06/2000

British · United Kingdom

Former

Patricia Anne Mcwhinnie

nominee director · Resigned 15/06/2000

Joanne Patricia Coates

secretary · Resigned 14/05/2007

Joanne Patricia Coates

director · Resigned 14/05/2007

Lee Raymond Goulding

secretary · Resigned 02/04/2010

Persons with Significant Control

Dr Darrel Conrad Shaw

25–50% shares

British · United Kingdom

Notified 01/04/2017

Mrs Kay Badland-Shaw

25–50% shares

British · England

Notified 01/04/2017

Change History

officer appointed → SHAW, Darrel Conrad, Dr
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 7 Ythan Terrace
2026-10-20

7 YTHAN TERRACE

post town → Ellon
2026-10-20

ELLON

Filing History73 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
PSC changed

change to a person with significant control

30/04/20212 pages · PDF
PSC changed

change to a person with significant control

30/04/20212 pages · PDF
Director details changed

change person director company with change date

30/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20177 pages · PDF
CERTNM

certificate change of name company

11/04/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20136 pages · PDF
Shares allotted

capital allotment shares

10/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20123 pages · PDF
Director details changed

change person director company with change date

15/12/20112 pages · PDF
Address changed

change registered office address company with date old address

15/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20113 pages · PDF
Shares allotted

capital allotment shares

27/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20106 pages · PDF
TM02

termination secretary company with name

02/04/20101 page · PDF
Director details changed

change person director company with change date

02/04/20102 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20101 page · PDF
CERTNM

certificate change of name company

23/03/20103 pages · PDF
RESOLUTIONS

resolution

23/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20095 pages · PDF
363a

legacy

10/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20095 pages · PDF
363a

legacy

08/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20085 pages · PDF
363a

legacy

26/06/20072 pages · PDF
288a

legacy

23/05/20072 pages · PDF
287

legacy

23/05/20071 page · PDF
288b

legacy

23/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20075 pages · PDF
363a

legacy

04/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20056 pages · PDF
363s

legacy

07/07/20056 pages · PDF
288a

legacy

07/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20056 pages · PDF
363s

legacy

06/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20046 pages · PDF
363s

legacy

24/06/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20025 pages · PDF
363s

legacy

19/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20025 pages · PDF
225

legacy

30/08/20011 page · PDF
363s

legacy

27/06/20016 pages · PDF
288b

legacy

27/06/20001 page · PDF
Incorporated

incorporation company

13/06/200016 pages · PDF