999 DESIGN GROUP LIMITED
Overview
| Company Name | 999 DESIGN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078886 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 999 DESIGN GROUP LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is 999 DESIGN GROUP LIMITED located?
| Registered Office Address | 58 Elliot Street G3 8DZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 999 DESIGN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for 999 DESIGN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for 999 DESIGN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr John Daniel Mcleish as a secretary on Aug 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of William Gaughan as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Gaughan as a secretary on Aug 30, 2022 | 1 pages | TM02 | ||
Change of details for Equator (Scotland) Limited as a person with significant control on Aug 30, 2022 | 2 pages | PSC05 | ||
Cessation of William Gaughan as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 8 pages | AA | ||
Registered office address changed from 42 Elliot Street Glasgow G3 8DZ Scotland to 58 Elliot Street Glasgow G3 8DZ on Jul 30, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||
Registered office address changed from Trinity House 33 Lynedoch Street Glasgow G3 6AA to 42 Elliot Street Glasgow G3 8DZ on Nov 24, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Who are the officers of 999 DESIGN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEISH, John Daniel | Secretary | Elliot Street G3 8DZ Glasgow 58 Scotland | 299610520001 | |||||||
| MCLEISH, John Daniel | Director | Elliot Street G3 8DZ Glasgow 58 Scotland | United Kingdom | British | Director | 67210440005 | ||||
| GAUGHAN, William | Secretary | 139 Stewarton Drive Cambuslang G72 8DH Glasgow | British | 324130003 | ||||||
| BISSLAND, Richard | Director | 34 Kingsford Avenue Muirend G44 3EU Glasgow Lanarkshire | Scotland | British | Accounts Director | 324140001 | ||||
| FORBES, Keith | Director | 5 School Wynd Quarriers Village PA11 3NL Bridge Of Weir Strathclyde | British | Managing Director | 85109780001 | |||||
| GAUGHAN, William | Director | 139 Stewarton Drive Cambuslang G72 8DH Glasgow | Scotland | British | Graphic Designer | 324130003 | ||||
| GOW, Alan | Director | Boreland Drive G13 3DF Glasgow 27 Boreland Drive Scotland | Scotland | British | Financial Director | 85109810002 |
Who are the persons with significant control of 999 DESIGN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equator (Scotland) Limited | Jun 20, 2016 | Elliot Street G3 8DZ Glasgow 58 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Gaughan | Apr 06, 2016 | Elliot Street G3 8DZ Glasgow 58 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0