SHORE DESIGN CONSULTANCY LIMITED
Overview
| Company Name | SHORE DESIGN CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC255524 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHORE DESIGN CONSULTANCY LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SHORE DESIGN CONSULTANCY LIMITED located?
| Registered Office Address | Suite 9 Waterside House EH6 6QU 46 The Shore Leith Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHORE DESIGN CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (498) LIMITED | Sep 08, 2003 | Sep 08, 2003 |
What are the latest accounts for SHORE DESIGN CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHORE DESIGN CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for SHORE DESIGN CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Appointment of Mr James Donald Mclusky as a director on May 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian David Scrimgeour as a director on May 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Foley on Jul 27, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Mr Nicholas John Foley on May 11, 2018 | 2 pages | CH01 | ||
Cessation of Allan Mcdougall as a person with significant control on Apr 01, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Termination of appointment of Allan Mcdougall as a director on Apr 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Allan Macdougall as a secretary on Apr 01, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Sep 08, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of SHORE DESIGN CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Nicholas John | Director | Suite 9 Waterside House EH6 6QU 46 The Shore Leith Edinburgh | Scotland | British | Managing Director | 94165980003 | ||||
| MCLUSKY, James Donald | Director | Suite 9 Waterside House EH6 6QU 46 The Shore Leith Edinburgh | Scotland | British | Director | 296155810001 | ||||
| SCRIMGEOUR, Ian David | Director | Suite 9 Waterside House EH6 6QU 46 The Shore Leith Edinburgh | Scotland | British | Director | 296154330001 | ||||
| MACDOUGALL, Allan | Secretary | 1a Glenlockhart Bank EH14 1BL Edinburgh | British | 96483970001 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| MCDOUGALL, Allan | Director | 1 Glenlockhart Bank EH14 1BL Edinburgh | Scotland | British | Director | 55638460001 | ||||
| MCLUSKY, James Donald | Director | 11 Auchinlecks Brae EH6 4TF Edinburgh Midlothian | British | Company Director | 94322870002 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Who are the persons with significant control of SHORE DESIGN CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Allan Mcdougall | Apr 06, 2016 | Suite 9 Waterside House EH6 6QU 46 The Shore Leith Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Shore Product Group Limited | Apr 06, 2016 | Shore EH6 6QU Edinburgh 46 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Foley | Apr 06, 2016 | Suite 9 Waterside House EH6 6QU 46 The Shore Leith Edinburgh | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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