ORIGINATE DESIGN LIMITED

Overview

Company Name	ORIGINATE DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC388455
Jurisdiction	Scotland
Date of Creation	Nov 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORIGINATE DESIGN LIMITED?

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

Where is ORIGINATE DESIGN LIMITED located?

Registered Office Address	9 Invererne Gardens IV36 1EE Forres Scotland
Undeliverable Registered Office Address	No

What were the previous names of ORIGINATE DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
RUBISLAW (XXXXIX) LIMITED	Nov 09, 2010	Nov 09, 2010

What are the latest accounts for ORIGINATE DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for ORIGINATE DESIGN LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Nov 23, 2023	Confirmation statement made on Nov 04, 2023 with updates	4 pages	CS01

Oct 23, 2023	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Nov 08, 2022	Change of details for Catriona Horne as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 08, 2022	Change of details for Mr Nicholas Joseph Horne as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 07, 2022	Confirmation statement made on Nov 04, 2022 with updates	4 pages	CS01

Aug 02, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Sep 28, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jun 24, 2021	Change of details for Catriona Horne as a person with significant control on Jun 24, 2021	2 pages	PSC04

Jun 24, 2021	Change of details for Mr Nicholas Joseph Horne as a person with significant control on Jun 24, 2021	2 pages	PSC04

Jun 24, 2021	Change of details for Mr Nicholas Joseph Horne as a person with significant control on Jun 24, 2021	2 pages	PSC04

Jun 24, 2021	Change of details for Catriona Horne as a person with significant control on Jun 24, 2021	2 pages	PSC04

Jun 24, 2021	Registered office address changed from , 6 Lochinch Drive, Cove, Aberdeen, AB12 3RY, Scotland to 9 Invererne Gardens Forres IV36 1EE on Jun 24, 2021	1 pages	AD01

Jun 24, 2021	Director's details changed for Mr Nicholas Joseph Horne on Jun 24, 2021	2 pages	CH01

Dec 17, 2020	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 09, 2020 with updates	4 pages	CS01

Nov 16, 2020	Change of details for Mr Nicholas Joseph Horne as a person with significant control on Nov 09, 2020	2 pages	PSC04

Nov 16, 2020	Change of details for Catriona Horne as a person with significant control on Nov 09, 2020	2 pages	PSC04

Nov 16, 2020	Change of details for Mr Nicholas Joseph Horne as a person with significant control on Nov 09, 2020	2 pages	PSC04

Nov 16, 2020	Registered office address changed from , 6 Lochinch Drive, Cove, Aberdeen, Aberdeenshire, AB12 3RY to 9 Invererne Gardens Forres IV36 1EE on Nov 16, 2020	1 pages	AD01

Nov 16, 2020	Director's details changed for Mr Nicholas Joseph Horne on Nov 09, 2020	2 pages	CH01

Dec 13, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 09, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ORIGINATE DESIGN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HORNE, Nicholas Joseph

Mar 02, 2011

Director

Invererne Gardens

IV36 1EE Forres

Scotland

British

1975-6

Director

158206170006

HALL MORRICE SECRETARIES LIMITED

Nov 09, 2010

Aug 22, 2011

Secretary

Queens Terrace

AB10 1XL Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC278326

155520650001

INFINITY SECRETARIES LIMITED

May 31, 2011

Jun 20, 2016

Secretary

Albert Street

AB25 1XU Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC395409

102662680002

COWIE, Simon Henry Dyer

Nov 09, 2010

Mar 02, 2011

Director

Woodburn Place

AB15 8JS Aberdeen

Scotland

British

1973-2

Director

104277660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Catriona Horne Invererne Gardens IV36 1EE Forres 9 Scotland	Apr 06, 2016	Invererne Gardens IV36 1EE Forres 9 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Joseph Horne Invererne Gardens IV36 1EE Forres 9 Scotland	Apr 06, 2016	Invererne Gardens IV36 1EE Forres 9 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. 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.
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