METHOD STUDIO LTD

Overview

Company Name	METHOD STUDIO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC432874
Jurisdiction	Scotland
Date of Creation	Sep 18, 2012

Summary

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

What is the purpose of METHOD STUDIO LTD?

Manufacture of other furniture (31090) / Manufacturing

Where is METHOD STUDIO LTD located?

Registered Office Address	Beecraigs Sawmill Beecraigs Country Park EH49 6PL Linlithgow West Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for METHOD STUDIO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for METHOD STUDIO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for METHOD STUDIO LTD?

Filings
Date	Description	Document	Type
Sep 02, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Oct 24, 2023	Confirmation statement made on Sep 02, 2023 with updates	4 pages	CS01

Mar 21, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 02, 2021 with updates	5 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 18, 2020 with updates	5 pages	CS01

Jun 28, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 18, 2019 with updates	4 pages	CS01

Sep 23, 2019	Secretary's details changed for Marisa Giannasi on Sep 23, 2019	1 pages	CH03

Sep 23, 2019	Director's details changed for Mr Callum Granger Robinson on Sep 23, 2019	2 pages	CH01

Sep 23, 2019	Director's details changed for Marisa Giannasi on Sep 05, 2019	2 pages	CH01

Sep 05, 2019	Director's details changed for Mr Callum Granger Robinson on Aug 06, 2019	2 pages	CH01

Sep 05, 2019	Change of details for Marisa Giannasi as a person with significant control on Aug 06, 2019	2 pages	PSC04

Sep 05, 2019	Director's details changed for Marisa Giannasi on Aug 06, 2019	2 pages	CH01

Sep 05, 2019	Change of details for Mr Callum Granger Robinson as a person with significant control on Aug 06, 2019	2 pages	PSC04

Jul 30, 2019	Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Beecraigs Sawmill Beecraigs Country Park Linlithgow West Lothian EH49 6PL on Jul 30, 2019	1 pages	AD01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 23, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Sep 27, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Oct 06, 2016	Confirmation statement made on Sep 18, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of METHOD STUDIO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GIANNASI, Marisa

Sep 18, 2012

Secretary

Beecraigs Country Park

EH49 6PL Linlithgow

Beecraigs Sawmill

West Lothian

Scotland

British

173258530001

GIANNASI, Marisa

Sep 18, 2012

Director

Beecraigs Country Park

EH49 6PL Linlithgow

Beecraigs Sawmill

West Lothian

Scotland

British

1980-5

Designer

173112280002

ROBINSON, Callum Granger

Sep 18, 2012

Director

Beecraigs Country Park

EH49 6PL Linlithgow

Beecraigs Sawmill

West Lothian

Scotland

United Kingdom

British

1981-12

Designer & Manufacturer

173112170002

BRIAN REID LTD.

Sep 18, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

172178290001

MABBOTT, Stephen George

Sep 18, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METHOD STUDIO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Marisa Giannasi Beecraigs Country Park EH49 6PL Linlithgow Beecraigs Sawmill West Lothian Scotland	Jun 30, 2016	Beecraigs Country Park EH49 6PL Linlithgow Beecraigs Sawmill West Lothian 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 Callum Granger Robinson Beecraigs Country Park EH49 6PL Linlithgow Beecraigs Sawmill West Lothian Scotland	Jun 30, 2016	Beecraigs Country Park EH49 6PL Linlithgow Beecraigs Sawmill West Lothian 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. 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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