DESIGNWISE (SCOTLAND) LTD.

DESIGNWISE (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDESIGNWISE (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC395286
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DESIGNWISE (SCOTLAND) LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DESIGNWISE (SCOTLAND) LTD. located?

    Registered Office Address
    37 Broad Street
    AB42 1JB Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for DESIGNWISE (SCOTLAND) LTD.?

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Linda Cooper Bolger as a director

    3 pagesAP01

    Appointment of Mr Richard Francis Alan Bolger as a director

    3 pagesAP01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of DESIGNWISE (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLGER, Linda Cooper
    New Leeds
    AB42 4HX Peterhead
    The Manse
    Aberdeenshire
    United Kingdom
    Director
    New Leeds
    AB42 4HX Peterhead
    The Manse
    Aberdeenshire
    United Kingdom
    ScotlandBritishPost Mistress14125460001
    BOLGER, Richard Francis Alan
    New Leeds
    AB42 4HX Peterhead
    The Manse
    Aberdeenshire
    United Kingdom
    Director
    New Leeds
    AB42 4HX Peterhead
    The Manse
    Aberdeenshire
    United Kingdom
    UkBritishEngineering Design Services14125470001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    158457050001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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