POD CREATIVE DESIGN LIMITED

Overview

Company Name	POD CREATIVE DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239423
Jurisdiction	Scotland
Date of Creation	Nov 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POD CREATIVE DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is POD CREATIVE DESIGN LIMITED located?

Registered Office Address	505 Great Western Road Glasgow G12 8HN
Undeliverable Registered Office Address	No

What are the latest accounts for POD CREATIVE DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for POD CREATIVE DESIGN LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Nov 06, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Termination of appointment of Mark Mclaren as a director on Aug 26, 2025	1 pages	TM01

Mar 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Director's details changed for Mr Mark Mcginnes on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Mrs Ann Marie Bradley on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Mrs Ann Marie Bradley on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Mr Mark Mcginnes on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Mrs Ann Marie Bradley on Dec 11, 2024	2 pages	CH01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 17, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 20, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Appointment of Mr Mark Mclaren as a director on Feb 08, 2018	2 pages	AP01

View All Filings

Who are the officers of POD CREATIVE DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGINNES, Mark 505 Great Western Road Glasgow G12 8HN	Apr 01, 2003		Secretary	505 Great Western Road Glasgow G12 8HN		British		39305420001
BRADLEY, Ann Marie 505 Great Western Road Glasgow G12 8HN	Apr 01, 2003		Director	505 Great Western Road Glasgow G12 8HN	Scotland	British	1967-5	74339450002
MCGINNES, Mark 505 Great Western Road Glasgow G12 8HN	Apr 01, 2003		Director	505 Great Western Road Glasgow G12 8HN	Scotland	British	1965-2	39305420001
RUSSELL, Christopher Kenneith 505 Great Western Road Glasgow G12 8HN	Feb 08, 2018		Director	505 Great Western Road Glasgow G12 8HN	Scotland	British	1979-3	242956330001
CARGILL, Kenneth George Kirkstyle Cottage, 1 Kirkstyle St. Vigeans DD11 4RB Arbroath	Nov 11, 2002	Apr 01, 2003	Secretary	Kirkstyle Cottage, 1 Kirkstyle St. Vigeans DD11 4RB Arbroath		British		84121730001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 11, 2002	Nov 11, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
GALLACHER, Una 7a Kirklee Quadrant Kirklee G12 0TS Glasgow	Nov 11, 2002	Apr 01, 2003	Director	7a Kirklee Quadrant Kirklee G12 0TS Glasgow		British	1957-9	84121830001
MCLAREN, Mark 505 Great Western Road Glasgow G12 8HN	Feb 08, 2018	Aug 26, 2025	Director	505 Great Western Road Glasgow G12 8HN	Scotland	British	1974-7	184190790002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 11, 2002	Nov 11, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POD CREATIVE DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Marie Bradley 505 Great Western Road Glasgow G12 8HN	Apr 06, 2016	505 Great Western Road Glasgow G12 8HN	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.
Mr Mark Mcginnes 505 Great Western Road Glasgow G12 8HN	Apr 06, 2016	505 Great Western Road Glasgow G12 8HN	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.

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.
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