DESIGNSHOP (EDINBURGH) LTD.
Overview
| Company Name | DESIGNSHOP (EDINBURGH) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218833 |
| 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 DESIGNSHOP (EDINBURGH) LTD.?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DESIGNSHOP (EDINBURGH) LTD. located?
| Registered Office Address | 40 Woodside Drive EH26 8BH Penicuik Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIGNSHOP (EDINBURGH) LTD.?
| Company Name | From | Until |
|---|---|---|
| R D CAMERON ASSOCIATES LIMITED | May 03, 2001 | May 03, 2001 |
What are the latest accounts for DESIGNSHOP (EDINBURGH) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 05, 2025 |
| Next Accounts Due On | Feb 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DESIGNSHOP (EDINBURGH) LTD.?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for DESIGNSHOP (EDINBURGH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Patrick Haddad on Nov 29, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 06, 2024 to May 05, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from May 07, 2024 to May 06, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Apr 25, 2024 to May 07, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Mr Patrick Andrew Michel Haddad as a person with significant control on Sep 20, 2020 | 5 pages | PSC04 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Patrick Haddad on Sep 20, 2020 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Who are the officers of DESIGNSHOP (EDINBURGH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDAD, Patrick Andrew Michel | Director | Hamilton Business Park Stirling Way WD6 2FR Borehamwood 9 Hertfordshire England | England | British | 71035470006 | |||||
| MACDONALD WATSON, Robert Andrew | Secretary | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACDONALD WATSON, Robert Andrew | Director | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DESIGNSHOP (EDINBURGH) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Andrew Michel Haddad | Apr 06, 2016 | Stirling Way WD6 2FR Borehamwood 9 Hamilton Business Park Herts England | No |
Nationality: British Country of Residence: United Kingdom | |||
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