PURPOSE DESIGN LIMITED

PURPOSE DESIGN LIMITED

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

    Company NamePURPOSE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428522
    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 PURPOSE DESIGN LIMITED?

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

    Where is PURPOSE DESIGN LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PURPOSE DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 18 LIMITEDJul 17, 2012Jul 17, 2012

    What are the latest accounts for PURPOSE DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for PURPOSE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of James Grieve Barrack as a director on Aug 21, 2020

    1 pagesTM01
    X9C42YFE

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01
    X98QMM6J

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01
    X8AGLFBN

    Accounts for a dormant company made up to Jul 31, 2018

    5 pagesAA
    S7HBJ61K

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01
    X7ADHBW8

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

    2 pagesAA
    X750IPGB

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    1 pagesCH04
    X6ZNKBF2

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    1 pagesAD01
    X6H9MV89

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01
    X6BPSL6G

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

    2 pagesAA
    X63NBW1D

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01
    X5C3LFWB

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

    2 pagesAA
    X556OGPM

    Annual return made up to Jul 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01
    X4C9B1B7

    Accounts for a dormant company made up to Jul 31, 2014

    AA
    X45VZZF6

    Annual return made up to Jul 17, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    SH01
    X3COK7KQ

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA
    X34GLY75

    Termination of appointment of Malcolm Donald as a director

    1 pagesTM01
    X340VI6P

    Appointment of Mark Wilson as a director

    4 pagesAP01
    S32M5BQH

    Appointment of Steven Charles Forbes Judge as a director

    3 pagesAP01
    S32M5BQT

    Appointment of Kenneth Ryland Cope as a director

    3 pagesAP01
    S32M5BS9

    Appointment of Mr James Grieve Barrack as a director

    3 pagesAP01
    S32M5BSH

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of PURPOSE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    COPE, Kenneth Ryland
    Harlaw Road
    AB15 4YY Aberdeen
    12
    Scotland
    Director
    Harlaw Road
    AB15 4YY Aberdeen
    12
    Scotland
    ScotlandBritishDirector107428210001
    JUDGE, Steven Charles Forbes
    Anderson Drive
    AB15 4ST Aberdeen
    41
    United Kingdom
    Director
    Anderson Drive
    AB15 4ST Aberdeen
    41
    United Kingdom
    United KingdomBritishDirector51922970002
    WILSON, Mark
    Seafield Drive West
    AB15 7XA Aberdeen
    4
    Scotland
    Director
    Seafield Drive West
    AB15 7XA Aberdeen
    4
    Scotland
    ScotlandBritishDirector185537780001
    BARRACK, James Grieve
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    Director
    Rubislaw Den North
    AB15 4AN Aberdeen
    66
    Scotland
    ScotlandBritishDirector77374740003
    DONALD, Malcolm James Robert
    Albyn Place
    AB10 1FW Aberdeen
    34
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    ScotlandBritishSolicitor139011100001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Carden Place
    AB10 1UP Aberdeen
    Bishop House
    Scotland
    Apr 06, 2016
    50 Carden Place
    AB10 1UP Aberdeen
    Bishop House
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc322119
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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