DESIGN BY SF LTD

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

    Company NameDESIGN BY SF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253231
    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 DESIGN BY SF LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DESIGN BY SF LTD located?

    Registered Office Address
    Highlands
    Ballater Road
    AB34 5HN Aboyne
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGN BY SF LTD?

    Previous Company Names
    Company NameFromUntil
    PUPPY PRODUCTIONS LIMITEDJul 24, 2003Jul 24, 2003

    What are the latest accounts for DESIGN BY SF LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DESIGN BY SF 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, 2017

    5 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Secretary's details changed for Mr Ronald Alexander Shanks on Dec 20, 2016

    1 pagesCH03

    Director's details changed for Ms Sheila Fraser on Dec 20, 2016

    2 pagesCH01

    Registered office address changed from 7 Raeden Avenue Aberdeen Aberdeenshire AB15 5LP to Highlands Ballater Road Aboyne AB34 5HN on Dec 21, 2016

    1 pagesAD01

    Confirmation statement made on Jul 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Certificate of change of name

    Company name changed puppy productions LIMITED\certificate issued on 10/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2015

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2015

    RES15

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sheila Fraser on Jan 01, 2010

    2 pagesCH01

    Who are the officers of DESIGN BY SF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKS, Ronald Alexander
    Ballater Road
    AB34 5HN Aboyne
    Highlands
    Scotland
    Secretary
    Ballater Road
    AB34 5HN Aboyne
    Highlands
    Scotland
    British571890003
    FRASER, Sheila
    Ballater Road
    AB34 5HN Aboyne
    Highlands
    Scotland
    Director
    Ballater Road
    AB34 5HN Aboyne
    Highlands
    Scotland
    ScotlandBritish91433940002
    MASSON & GLENNIE
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    Nominee Secretary
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    900003150001
    MILTON, Bruce
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    Nominee Director
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    British900020610001

    Who are the persons with significant control of DESIGN BY SF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sheila Fraser
    Ballater Road
    AB34 5HN Aboyne
    Highlands
    Scotland
    Apr 06, 2016
    Ballater Road
    AB34 5HN Aboyne
    Highlands
    Scotland
    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.
    Mr Ronald Alexander Shanks
    Ballater Road
    AB34 5HN Aboyne
    Highlands
    Scotland
    Apr 06, 2016
    Ballater Road
    AB34 5HN Aboyne
    Highlands
    Scotland
    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.

    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