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PORCUPINE DESIGN STUDIOS LTD.

PORCUPINE DESIGN STUDIOS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORCUPINE DESIGN STUDIOS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201495
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORCUPINE DESIGN STUDIOS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PORCUPINE DESIGN STUDIOS LTD. located?

    Registered Office Address
    26 Muirpark Way
    Drymen
    G63 0DX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORCUPINE DESIGN STUDIOS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PORCUPINE DESIGN STUDIOS LTD.?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for PORCUPINE DESIGN STUDIOS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		5 pagesAA

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 26 Muirpark Way Drymen Glasgow G63 0DX on Nov 23, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Director's details changed for Sander Johan Kalmijn on Apr 05, 2016

    		2 pagesCH01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 102
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of PORCUPINE DESIGN STUDIOS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALMIJN, Sander Johan
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritishDesigner70779470002
    KALMIJN, Sander Johan
    26 Muirpark Way
    Drymen
    G63 0DX Glasgow
    Lanarkshire
    		Secretary
    26 Muirpark Way
    Drymen
    G63 0DX Glasgow
    Lanarkshire
    		BritishDirector70779470002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    BISHOP, Ian William
    70 Ingram Street
    Flat 14
    G1 1EX Glasgow
    Lanarkshire
    		Director
    70 Ingram Street
    Flat 14
    G1 1EX Glasgow
    Lanarkshire
    		BritishDirector70779510001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORCUPINE DESIGN STUDIOS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sander Johan Kalmijn
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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