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LISLE DESIGN LIMITED

LISLE DESIGN LIMITED

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

    • Overview

    Company NameLISLE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312548
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LISLE DESIGN LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is LISLE DESIGN LIMITED located?

    Registered Office Address
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of LISLE DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINBURN (105) LIMITEDNov 27, 2006Nov 27, 2006

    What are the latest accounts for LISLE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for LISLE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Thorntons Law Llp as a secretary on Jan 27, 2026

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 11.9
    		3 pagesSH01

    Confirmation statement made on Jan 11, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 11.6
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 11.4
    		3 pagesSH01

    Confirmation statement made on Jan 11, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 20, 2022

    • Capital: GBP 11.2
    		3 pagesSH01

    Director's details changed for Mr Michael Edgar Thomas Lisle on Jan 09, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 11, 2022 with updates

    		5 pagesCS01

    Notification of Michael Edgar Thomas Lisle, Edward O'donnell and Carole Leslie as the Present Trustees of the Lisle Design Limited Employee Ownership Trust as a person with significant control on Feb 24, 2021

    		2 pagesPSC03

    Cessation of Michael Edgar Thomas Lisle as a person with significant control on Feb 24, 2021

    		1 pagesPSC07

    Cessation of Mary Lisle as a person with significant control on Feb 24, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Sub-division of shares on Feb 24, 2021

    		6 pagesSH02

    Appointment of Mr Thornton Winsbury White as a director on Feb 24, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subdivision 24/02/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LISLE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISLE, Michael Edgar Thomas
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    		Director
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    		ScotlandBritish57849940001
    WHITE, Thornton Winsbury
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    		Director
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    		ScotlandIrish280663400001
    MURRAY DONALD LLP
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    		Secretary
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    		109603880002
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    ANGUS, John
    Eden Hill
    Kennedy Gardens
    KY16 9DJ St Andrews
    Fife
    		Nominee Director
    Eden Hill
    Kennedy Gardens
    KY16 9DJ St Andrews
    Fife
    		British900030700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISLE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Edgar Thomas Lisle, Edward O'Donnell And Carole Leslie As The Present Trustees Of The Lisle Design Limited Employee Ownership Trust
    Kinburn Castle
    Doubledykes Road
    KY16 9DR St Andrews
    C/O Lisle Design Limited
    Fife
    Scotland
    		Feb 24, 2021
    Kinburn Castle
    Doubledykes Road
    KY16 9DR St Andrews
    C/O Lisle Design Limited
    Fife
    Scotland
    		No
    Legal FormEmployee Ownership Trust
    Legal AuthorityScots
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael Edgar Thomas Lisle
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    		Apr 06, 2016
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mary Lisle
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    		Apr 06, 2016
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    		Yes
    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.
    • license: CC0