EQ DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEQ DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQ DESIGN LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is EQ DESIGN LIMITED located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQ DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for EQ DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 56 Palmerston Place Edinburgh EH12 5AY on Jan 06, 2016

    2 pagesAD01

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 20, 2014

    16 pagesRP04

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Oct 08, 2014Clarification A second filed AR01 was registered on 08/10/2014.

    Termination of appointment of Karen Wingfield as a director on Sep 08, 2014

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Appointment of Karen Wingfield as a director

    2 pagesAP01

    Annual return made up to Sep 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Martin Braithwaite as a director

    1 pagesTM01

    Annual return made up to Sep 20, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Appointment of Mr Martin Iain Christopher Braithwaite as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of EQ DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    KEMP, Mark Gordon
    2 New Craig Court
    Udny
    AB41 6QD Ellon
    Aberdeenshire
    Director
    2 New Craig Court
    Udny
    AB41 6QD Ellon
    Aberdeenshire
    United KingdomBritish127642680001
    SUTHERLAND, Gary John
    397a Great Western Road
    AB10 6NY Aberdeen
    Director
    397a Great Western Road
    AB10 6NY Aberdeen
    United KingdomBritish79106460002
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    BRAITHWAITE, Martin Iain Christopher
    St John's Terrace
    Mannofield
    AB15 7PH Aberdeen
    19
    United Kingdom
    Director
    St John's Terrace
    Mannofield
    AB15 7PH Aberdeen
    19
    United Kingdom
    ScotlandBritish149331510001
    WINGFIELD, Karen
    Morningfield Road
    AB15 4AP Aberdeen
    71
    United Kingdom
    Director
    Morningfield Road
    AB15 4AP Aberdeen
    71
    United Kingdom
    ScotlandBritish176069170001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    Does EQ DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2017Conclusion of winding up
    Jan 13, 2016Petition date
    Jan 13, 2016Commencement of winding up
    Jan 25, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    133 Finnieston Street
    G3 8HB Glasgow
    provisional liquidator
    133 Finnieston Street
    G3 8HB Glasgow
    Notesscottish-insolvency-info

    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