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999 Design Group Limited

Company Registration Number: SC078886

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
999 Design Group Limited is a Private Company Limited by Shares first registered on 27 May 1982. Its current registered address is in Glasgow.

Registered Address

TRINITY HOUSE
33 LYNEDOCH STREET
GLASGOW
G3 6AA

There are 145 companies currently registered at this postcode, including this one.

All companies at G3 6AA

Registration Data

Company Number

SC078886

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 May 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £213,458£379,620£467,321£670,107£760,082£986,964£939,302£932,113£1,045,259£1,030,467£738,128£780,609
of which Cash £828£13,114£28,456£223,409£137,895£308,422£543,052£698,097£356,605£152,373£113,233£44,346
Total Assets £213,458£379,620£467,321£670,107£760,082£986,964£939,302£932,113£1,045,259£1,030,467£738,128£780,609
Current Liabilities £303,896£120,138£109,068£164,554£228,432£457,055£404,161£405,360£526,337£528,729£240,268£278,929
Net Current Assets £-90,438£259,482£358,253£505,553£531,650£529,909£535,141£526,753£518,922£501,738£497,860£501,680
Total Net Worth £-78,392£264,766£364,745£516,737£545,820£544,230£552,298£551,274£560,481£559,927£547,185£552,993

Previous Names

No previous names

Company Officers

  • GAUGHAN, William

    Secretary

     

    Nationality: British

    139 Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DH

  • GAUGHAN, William

    Director

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1952

    139 Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DH

  • MCLEISH, John Daniel

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Trinity House
    33 Lynedoch Street
    Glasgow
    G3 6AA

  • BISSLAND, Richard

    Director

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Accounts Director

    Month of birth: April 1953

    34 Kingsford Avenue
    Muirend
    Glasgow
    Lanarkshire
    G44 3EU

  • FORBES, Keith

    Director

    Appointed on 20 September 2002

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    5 School Wynd
    Quarriers Village
    Bridge Of Weir
    Strathclyde
    PA11 3NL

  • GOW, Alan

    Director

    Appointed on 20 September 2002

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1958

    27 Boreland Drive
    Boreland Drive
    Glasgow
    G13 3DF
    Scotland

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTF87E. Transaction: MzE2NzMwMTMyMmFkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQV8VF. Transaction: MzE2NzIzMjQxN2FkaXF6a2N4.

  3. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVMOUJUU1lhZGlxemtjeA.

  4. 5 December 2016 Termination of appointment of Richard Bissland as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5L708ZT. Transaction: MzE2MzU3NzI5NGFkaXF6a2N4.

  5. 23 August 2016 Appointment of Mr John Daniel Mcleish as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5DZMTGQ. Transaction: MzE1NTczMTI0NWFkaXF6a2N4.

  6. 7 July 2016 Termination of appointment of Alan Gow as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5APZ2MB. Transaction: MzE1MjUwOTMwOWFkaXF6a2N4.

  7. 27 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A21B8A. Transaction: MzE1MTcwMzA4N2FkaXF6a2N4.

  8. 27 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A21AQ9. Transaction: MzE1MTcwMjk3NmFkaXF6a2N4.

  9. 24 June 2016 Registration of charge SC0788860003, created on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Mortgage. Type: MR01. Barcode: X59UE1YG. Transaction: MzE1MTU1MTc1OGFkaXF6a2N4.

  10. 26 May 2016 Director's details changed for Alan Gow on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T4OSH. Transaction: MzE0OTQ1OTQ4MGFkaXF6a2N4.

  11. 25 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51H1NJS. Transaction: MzE0Mjc1MzIwN2FkaXF6a2N4.

  12. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AS08. Transaction: MzEzNzQ5MjEyNGFkaXF6a2N4.

  13. 14 December 2015 Director's details changed for Alan Gow on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4M9AS00. Transaction: MzEzNzQ5MTkwOWFkaXF6a2N4.

  14. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNG14R. Transaction: MzExNTAwOTU3M2FkaXF6a2N4.

  15. 24 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQGVD. Transaction: MzExNDE5NjUxOWFkaXF6a2N4.

  16. 7 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X317SD08. Transaction: MzA5NDEwMjIyOWFkaXF6a2N4.

  17. 19 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NKF15C. Transaction: MzA5MTE3MjUzMGFkaXF6a2N4.

  18. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204DNJK. Transaction: MzA3MTExOTkzNWFkaXF6a2N4.

  19. 9 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWEAY. Transaction: MzA3MDgyNzI1OGFkaXF6a2N4.

  20. 23 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTP9U. Transaction: MzA0OTYwMDM4NmFkaXF6a2N4.

  21. 12 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0M9NYBO. Transaction: MzA0NTM2NjA4MmFkaXF6a2N4.

  22. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJK92QZ0. Transaction: MzAzMDg2NjM1OGFkaXF6a2N4.

  23. 22 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XATBZQ55. Transaction: MzAyOTE5ODMzMWFkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XL1A7HR8. Transaction: MzAxMDEyNTYwNmFkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Alan Gow on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XL1A6HR7. Transaction: MzAxMDEyNDkyNWFkaXF6a2N4.

  26. 24 February 2010 Director's details changed for William Gaughan on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XL1A5HR6. Transaction: MzAxMDEyNDkyNGFkaXF6a2N4.

  27. 7 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCGSFFHN. Transaction: MzAwNDM5Njc1MGFkaXF6a2N4.

  28. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SP5RB6NH. Transaction: MjAyMzg3MjU3NmFkaXF6a2N4.

  29. 24 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESS05XX. Transaction: MjAyMTI3ODYwN2FkaXF6a2N4.

  30. 20 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3ODA2M2FkaXF6a2N4.

  31. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUzNjM2M2FkaXF6a2N4.

  32. 19 September 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU3NDE5MWFkaXF6a2N4.

  33. 12 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4OTEwMWFkaXF6a2N4.

  34. 21 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyNTA4OWFkaXF6a2N4.

  35. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY5NDE0N2FkaXF6a2N4.

  36. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ5MzQ4NWFkaXF6a2N4.

  37. 27 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkxNzA1M2FkaXF6a2N4.

  38. 28 June 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzc5ODM0MWFkaXF6a2N4.

  39. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAwNzk3MGFkaXF6a2N4.

  40. 25 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzkxNzA4MWFkaXF6a2N4.

  41. 7 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4NDAyOWFkaXF6a2N4.

  42. 17 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDI0MjQ2NmFkaXF6a2N4.

  43. 10 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4MDQ3MGFkaXF6a2N4.

  44. 26 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3Njk1MDYyMGFkaXF6a2N4.

  45. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE5OTc3MGFkaXF6a2N4.

  46. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc5MTMwMWFkaXF6a2N4.

  47. 30 December 2002 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc2NDA0MmFkaXF6a2N4.

  48. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQzMjA1MWFkaXF6a2N4.

  49. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI5NDQ1MWFkaXF6a2N4.

  50. 4 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU5NTQ4M2FkaXF6a2N4.

  51. 8 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAwNzIxOGFkaXF6a2N4.

  52. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTQwNzc3N2FkaXF6a2N4.

  53. 7 February 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY5NTE5N2FkaXF6a2N4.

  54. 18 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMDcyMTE3MGFkaXF6a2N4.

  55. 5 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE0ODk2N2FkaXF6a2N4.

  56. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NDgzOTg4NGFkaXF6a2N4.

  57. 11 December 1998 Return made up to 19/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3NTk0NmFkaXF6a2N4.

  58. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMzU0Nzk0NWFkaXF6a2N4.

  59. 29 January 1998 Return made up to 19/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgwNTEyMGFkaXF6a2N4.

  60. 24 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTMwMDQ3NGFkaXF6a2N4.

  61. 8 January 1997 Return made up to 19/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0NjEyMmFkaXF6a2N4.

  62. 16 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1ODY0NDMxN2FkaXF6a2N4.

  63. 19 December 1995 Return made up to 19/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0OTkyMGFkaXF6a2N4.

  64. 22 December 1994 Return made up to 19/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2MTM5OGFkaXF6a2N4.

  65. 30 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzNTU1NjIyMmFkaXF6a2N4.

  66. 14 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMTc0Nzk4NGFkaXF6a2N4.

  67. 21 December 1993 Return made up to 19/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyNzQ4OGFkaXF6a2N4.

  68. 22 February 1993 Return made up to 19/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODExODYzMmFkaXF6a2N4.

  69. 16 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0NDE0NTEwOGFkaXF6a2N4.

  70. 18 June 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE0NzU3OTM5MWFkaXF6a2N4.

  71. 18 June 1992 Ad 27/05/92--------- £ si [email protected]=49900 £ ic 100/50000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDU2OTg4MWFkaXF6a2N4.

  72. 5 June 1992 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzgwNzA2MGFkaXF6a2N4.

  73. 1 June 1992 Nc inc already adjusted 12/05/92

    Category: Capital. Type: 123. Transaction: MDA4MTA2MDY2NmFkaXF6a2N4.

  74. 1 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjMzMDI4M2FkaXF6a2N4.

  75. 28 May 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNDA5MDcwNWFkaXF6a2N4.

  76. 28 January 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1OTcxNTgwNmFkaXF6a2N4.

  77. 27 January 1992 Registered office changed on 27/01/92 from: trinity towerst 33 lynedoch street glasgow G3 6AA

    Category: Address. Type: 287. Transaction: MDEwNTQwMjk1N2FkaXF6a2N4.

  78. 8 January 1992 Return made up to 19/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc1MjA2NmFkaXF6a2N4.

  79. 3 April 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyODI5NDA1OGFkaXF6a2N4.

  80. 21 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzYyNjgwMmFkaXF6a2N4.

  81. 14 February 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNDg3Njk0NmFkaXF6a2N4.

  82. 5 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTI4MDk2MWFkaXF6a2N4.

  83. 27 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTU2NDMzOWFkaXF6a2N4.

  84. 27 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMDA2NTY5M2FkaXF6a2N4.

  85. 23 September 1987 Return made up to 07/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTI3MDkzM2FkaXF6a2N4.

  86. 23 September 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2MDc3NTIzN2FkaXF6a2N4.

  87. 3 November 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNzY4ODE4NWFkaXF6a2N4.

  88. 3 November 1986 Return made up to 22/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTg1OTY3MWFkaXF6a2N4.

  89. 27 May 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDU5NzExNmFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:17:09 +0100