co
Corporate
Observer
Homepage
Data
Great Britain
Company
NARWHAL DESIGN LIMITED

NARWHAL DESIGN LIMITED

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

    • Overview

    Company NameNARWHAL DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221432
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NARWHAL DESIGN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NARWHAL DESIGN LIMITED located?

    Registered Office Address
    21 Braidburn Crescent
    EH10 6EL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of NARWHAL DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMPETUS SOFTWARE LIMITEDJul 20, 2001Jul 20, 2001

    What are the latest accounts for NARWHAL DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NARWHAL DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for NARWHAL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Sep 30, 2016

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NARWHAL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Derek James
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    United Kingdom
    		Secretary
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    United Kingdom
    		BritishIt Consultant77065420003
    LATEIN, Eva-Marina
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    United Kingdom
    		Director
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    United Kingdom
    		ScotlandGerman77065470003
    MCCANN, Derek James
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    United Kingdom
    		Director
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    United Kingdom
    		ScotlandBritish77065420003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NARWHAL DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek James Mccann
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    		Apr 06, 2016
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Eva-Marina Latein
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    		Apr 06, 2016
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    		No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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