CANONGATE DESIGN LIMITED

CANONGATE DESIGN LIMITED

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

    Company NameCANONGATE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360372
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CANONGATE DESIGN LIMITED?

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

    Where is CANONGATE DESIGN LIMITED located?

    Registered Office Address
    Crookston Cottage 5 Cookston Road
    Inveresk
    EH21 7TQ Musselburgh
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CANONGATE DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAPHIC PARTNERS EDINBURGH LIMITEDMay 28, 2009May 28, 2009

    What are the latest accounts for CANONGATE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for CANONGATE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Director's details changed for Kenneth James Craig on Oct 08, 2019

    2 pagesCH01

    Change of details for Mr Kenneth James Craig as a person with significant control on Oct 08, 2019

    2 pagesPSC04

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Kenneth James Craig on May 10, 2016

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Who are the officers of CANONGATE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Kenneth James
    5 Cookston Road
    Inveresk
    EH21 7TQ Musselburgh
    Crookston Cottage
    East Lothian
    United Kingdom
    Director
    5 Cookston Road
    Inveresk
    EH21 7TQ Musselburgh
    Crookston Cottage
    East Lothian
    United Kingdom
    United KingdomBritishManaging Director474610002
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    129096910001
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    United KingdomBritishWriter To The Signet59910910001
    ATHOLL INCORPORATIONS LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    129096920001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth James Craig
    Crookston Road
    Inveresk
    EH21 7TQ Musselburgh
    5
    Scotland
    Apr 06, 2016
    Crookston Road
    Inveresk
    EH21 7TQ Musselburgh
    5
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sandra Anne Craig
    Crookston Road
    Inveresk
    EH21 7TQ Musselburgh
    5
    Scotland
    Apr 06, 2016
    Crookston Road
    Inveresk
    EH21 7TQ Musselburgh
    5
    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