HOUSE DESIGN LTD.

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

    Company NameHOUSE DESIGN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224095
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOUSE DESIGN LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is HOUSE DESIGN LTD. located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSE DESIGN LTD.?

    Previous Company Names
    Company NameFromUntil
    PHONESTREAM LIMITEDOct 09, 2001Oct 09, 2001

    What are the latest accounts for HOUSE DESIGN LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HOUSE DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    5 pagesCS01

    Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Sep 27, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Termination of appointment of Susan Lesley Stirling as a director on Sep 30, 2019

    1 pagesTM01

    Confirmation statement made on Sep 27, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Registered office address changed from C/O Mclellan Harris & Co Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY to 168 Bath Street Glasgow G2 4TP on Mar 14, 2019

    1 pagesAD01

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Susan Lesley Stirling as a director on Sep 05, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Termination of appointment of Susan Lesley Stirling as a secretary on Nov 04, 2016

    1 pagesTM02

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of HOUSE DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, Colin
    3 Albany Drive
    Rutherglen
    G73 3QN Glasgow
    Lanarkshire
    Director
    3 Albany Drive
    Rutherglen
    G73 3QN Glasgow
    Lanarkshire
    ScotlandScottish1218610002
    STIRLING, Susan Lesley
    3 Albany Drive
    G73 3QN Glasgow
    South Lanarkshire
    Secretary
    3 Albany Drive
    G73 3QN Glasgow
    South Lanarkshire
    British78838470001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    STIRLING, Susan Lesley
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    Director
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    United KingdomBritish237568190001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Stirling
    Albany Drive
    Rutherglen
    G73 3QN Glasgow
    3 Albany Drive
    Scotland
    Apr 06, 2016
    Albany Drive
    Rutherglen
    G73 3QN Glasgow
    3 Albany Drive
    Scotland
    No
    Nationality: Scottish
    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.

    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