CENTRAL DESIGN AGENCY LIMITED

CENTRAL DESIGN AGENCY LIMITED

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

    Company NameCENTRAL DESIGN AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449602
    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 CENTRAL DESIGN AGENCY LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CENTRAL DESIGN AGENCY LIMITED located?

    Registered Office Address
    Seabegs Farmhouse
    3 Seabegs Place
    FK4 2BY Bonnybridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL DESIGN AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for CENTRAL DESIGN AGENCY LIMITED?

    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

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Registered office address changed from 162 Lawhill Road Law Carluke Lanarkshire ML8 5EZ to Seabegs Farmhouse 3 Seabegs Place Bonnybridge FK4 2BY on Feb 28, 2017

    1 pagesAD01

    Annual return made up to May 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christopher Seely on Jul 08, 2015

    2 pagesCH01

    Registered office address changed from Old Town Jail St. John Street Stirling FK8 1EA to 162 Lawhill Road Law Carluke Lanarkshire ML8 5EZ on Apr 24, 2015

    1 pagesAD01

    Termination of appointment of Ralph Dunning as a director on Apr 06, 2015

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 52 Carseview Bannockburn Stirling FK7 8LH Scotland* on Apr 02, 2014

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CENTRAL DESIGN AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEELY, Christopher
    3 Seabegs Place
    FK4 2BY Bonnybridge
    Seabegs Farmhouse
    Scotland
    Director
    3 Seabegs Place
    FK4 2BY Bonnybridge
    Seabegs Farmhouse
    Scotland
    ScotlandBritishDirector178125560001
    DUNNING, Ralph
    St. John Street
    FK8 1EA Stirling
    Old Town Jail
    Scotland
    Director
    St. John Street
    FK8 1EA Stirling
    Old Town Jail
    Scotland
    United KingdomBritishCreative Director178125570001

    Who are the persons with significant control of CENTRAL DESIGN AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Peter Seely
    3 Seabegs Place
    FK4 2BY Bonnybridge
    Seabegs Farmhouse
    Scotland
    May 09, 2016
    3 Seabegs Place
    FK4 2BY Bonnybridge
    Seabegs Farmhouse
    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.

    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