STUDIO FOUR DESIGN AND PRINT LIMITED

STUDIO FOUR DESIGN AND PRINT LIMITED

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

    Company NameSTUDIO FOUR DESIGN AND PRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC504805
    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 STUDIO FOUR DESIGN AND PRINT LIMITED?

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

    Where is STUDIO FOUR DESIGN AND PRINT LIMITED located?

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

    What were the previous names of STUDIO FOUR DESIGN AND PRINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 129 LIMITEDMay 01, 2015May 01, 2015

    What are the latest accounts for STUDIO FOUR DESIGN AND PRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for STUDIO FOUR DESIGN AND PRINT 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

    3 pagesDS01

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Wendy Marr on Mar 01, 2019

    2 pagesCH01

    Change of details for Mrs Wendy Marr as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Stronachs Secretaries Limited on Oct 16, 2017

    1 pagesCH04

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017

    1 pagesAD01

    Confirmation statement made on May 01, 2017 with updates

    9 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    7 pagesAA

    Termination of appointment of Charles William Dunbar Clark as a director on Jan 27, 2017

    1 pagesTM01

    Previous accounting period shortened from May 31, 2017 to Nov 30, 2016

    1 pagesAA01

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

    4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Charles William Dunbar Clark on Nov 01, 2015

    2 pagesCH01

    Director's details changed for Wendy Marr on Sep 01, 2015

    2 pagesCH01

    Appointment of Alasdair Corbett as a director on Aug 27, 2015

    3 pagesAP01

    Appointment of Wendy Marr as a director on Aug 27, 2015

    3 pagesAP01

    Appointment of Charles William Dunbar Clark as a director on Aug 27, 2015

    3 pagesAP01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 27, 2015

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of STUDIO FOUR DESIGN AND PRINT 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
    CORBETT, Alasdair
    York Street
    AB42 1SN Peterhead
    37
    Aberdeenshire
    Director
    York Street
    AB42 1SN Peterhead
    37
    Aberdeenshire
    United KingdomBritish200634040001
    MARR, Wendy
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish171342520002
    CLARK, Charles William Dunbar
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish137019870002
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish141766890002

    Who are the persons with significant control of STUDIO FOUR DESIGN AND PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Dunbar Clark
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Apr 06, 2016
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Yes
    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.
    Mrs Wendy Marr
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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