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THE AGELESS DESIGN HOUSE LTD

THE AGELESS DESIGN HOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE AGELESS DESIGN HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424059
    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 THE AGELESS DESIGN HOUSE LTD?

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

    Where is THE AGELESS DESIGN HOUSE LTD located?

    Registered Office Address
    Upper Whitfield
    West Linton
    EH46 7AY West Linton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AGELESS DESIGN HOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for THE AGELESS DESIGN HOUSE 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

    Accounts for a dormant company made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Auchendinny Mains Farm House Auchendinny Penicuik Midlothian EH26 8PG to Upper Whitfield West Linton West Linton EH46 7AY on Feb 27, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Tavistock Group 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to Auchendinny Mains Farm House Auchendinny Penicuik Midlothian EH26 8PG on May 11, 2015

    		1 pagesAD01

    Registered office address changed from 25 Broomieknowe Lasswade Midlothian EH18 1LN to C/O Tavistock Group 9-10 St. Andrew Square Edinburgh EH2 2AF on Mar 29, 2015

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2014

    Statement of capital on May 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		10 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE AGELESS DESIGN HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMYN, Lisa
    West Linton
    EH46 7AY West Linton
    Upper Whitfield
    Scotland
    		Director
    West Linton
    EH46 7AY West Linton
    Upper Whitfield
    Scotland
    		United KingdomBritishCompany Director134747090001
    MCMYN, Neil Armstrong
    West Linton
    EH46 7AY West Linton
    Upper Whitfield
    Scotland
    		Director
    West Linton
    EH46 7AY West Linton
    Upper Whitfield
    Scotland
    		ScotlandBritishChartered Accountant126304800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE AGELESS DESIGN HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Charleston Mcmyn
    West Linton
    EH46 7AY West Linton
    Upper Whitfield
    Scotland
    		Apr 06, 2016
    West Linton
    EH46 7AY West Linton
    Upper Whitfield
    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.
    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