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DESIGNS RETOLD LTD

DESIGNS RETOLD LTD

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

    • Overview

    Company NameDESIGNS RETOLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC506758
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGNS RETOLD LTD?

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

    Where is DESIGNS RETOLD LTD located?

    Registered Office Address
    37 Victoria Street
    AB43 9PJ Fraserburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNS RETOLD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DESIGNS RETOLD LTD?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for DESIGNS RETOLD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Registered office address changed from 79 Broad Street Fraserburgh AB43 9AU United Kingdom to 37 Victoria Street Fraserburgh AB43 9PJ on Apr 25, 2025

    		1 pagesAD01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Stephen George Mabbott as a director on May 26, 2015

    		1 pagesTM01

    Appointment of Mr Brian Victor Sillence as a director on May 26, 2015

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01
    incorporationMay 26, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DESIGNS RETOLD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILLENCE, Brian Victor
    Victoria Street
    AB43 9PJ Fraserburgh
    37
    Scotland
    		Director
    Victoria Street
    AB43 9PJ Fraserburgh
    37
    Scotland
    		ScotlandBritish198144180001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESIGNS RETOLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Victor Sillence
    Victoria Street
    AB43 9PJ Fraserburgh
    37
    Scotland
    		May 26, 2017
    Victoria Street
    AB43 9PJ Fraserburgh
    37
    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