STARFISH DESIGNS (SCOTLAND) LTD.

STARFISH DESIGNS (SCOTLAND) LTD.

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

    Company NameSTARFISH DESIGNS (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261689
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STARFISH DESIGNS (SCOTLAND) LTD.?

    • Manufacture of musical instruments (32200) / Manufacturing

    Where is STARFISH DESIGNS (SCOTLAND) LTD. located?

    Registered Office Address
    The Old Surgery
    School Road
    PA29 6UL Tarbert
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STARFISH DESIGNS (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    STARFISH DESIGNS (ARGYLL) LTDJan 09, 2004Jan 09, 2004

    What are the latest accounts for STARFISH DESIGNS (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for STARFISH DESIGNS (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for STARFISH DESIGNS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Jan 31, 2021

    3 pagesAAMD

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert PA29 6UL on Jan 08, 2019

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Amended accounts made up to Jan 31, 2014

    6 pagesAAMD

    Who are the officers of STARFISH DESIGNS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPTON, David
    Yallingup
    PA38 4BS Appin
    Argyll
    Secretary
    Yallingup
    PA38 4BS Appin
    Argyll
    BritishMusical Instrument Mailer95329330001
    SHEPTON, David
    Yallingup
    PA38 4BS Appin
    Argyll
    Director
    Yallingup
    PA38 4BS Appin
    Argyll
    ScotlandBritishMusical Instrument Maker95329330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ANDERSON, Michael
    38 West Laroch
    PH49 4JJ Ballachulish
    Fort William, Inverness
    Director
    38 West Laroch
    PH49 4JJ Ballachulish
    Fort William, Inverness
    ScotlandBritishMusical Instrument Mailer95329190001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STARFISH DESIGNS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Shepton
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Scotland
    Apr 06, 2016
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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