442 Design Limited

Company Registration Number: SC237282

Scottish Company

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442 Design Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Edinburgh, Midlothian.

Registered Address

40 MARITIME STREET
LEITH
EDINBURGH
MIDLOTHIAN
EH6 6SA

There are 8 companies currently registered at this postcode, including this one.

All companies at EH6 6SA

Registration Data

Company Number

SC237282

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £164,476£204,296£332,549£252,405£160,687
of which Cash £9,948£40,940£40,032£124,066£48,606
Total Assets £164,476£204,296£332,549£252,405£160,687
Current Liabilities £126,103£163,777£271,834£129,375£70,861
Net Current Assets £38,373£40,519£60,715£123,030£89,826
Total Net Worth £51,129£53,209£78,809£143,965£99,754

Previous Names

No previous names

Company Officers

  • WISHART, Valerie Anne

    Secretary

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    40 Maritime Street
    Leith
    Edinburgh
    Midlothian
    EH6 6SA

  • DUNN, David

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: January 1970

    40 Maritime Street
    Leith
    Edinburgh
    Midlothian
    EH6 6SA

  • FORBES, Tracey Corrigan

    Director

    Appointed on 25 June 2010

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1978

    40 Maritime Street
    Leith
    Edinburgh
    Midlothian
    EH6 6SA

  • FOX, Peter

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1968

    40 Maritime Street
    Leith
    Edinburgh
    Midlothian
    EH6 6SA

  • WISHART, Valerie Anne

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    40 Maritime Street
    Leith
    Edinburgh
    Midlothian
    EH6 6SA

  • SMITH, Laurence Alexander

    Secretary

    Appointed on 24 September 2002

    Resigned on 30 April 2009

    22 Rothes Drive
    Murieston
    Livingston
    West Lothian
    EH54 9HR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • FOX, Peter

    Director

    Appointed on 24 September 2002

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1968

    12 The Chesters
    Drem
    North Berwick
    EH39 5BU

  • PEEL, Nicholas Gerard

    Director

    Appointed on 13 November 2006

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    40 Maritime Street
    Leith
    Edinburgh
    Midlothian
    EH6 6SA

  • RETTIE, Kevin

    Director

    Appointed on 24 September 2002

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1970

    40 Maritime Street
    Leith
    Edinburgh
    Midlothian
    EH6 6SA

  • SMITH, Laurence Alexander

    Director

    Appointed on 24 September 2002

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Project Director

    Month of birth: February 1966

    22 Rothes Drive
    Murieston
    Livingston
    West Lothian
    EH54 9HR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVDCQ. Transaction: MzE1ODMzMjM2MWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDV531. Transaction: MzE1ODMyOTc4MWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16TAB. Transaction: MzEzMjA4NTk4NWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGONX. Transaction: MzEzMTY2MzcyMGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWRBT. Transaction: MzEwODQzNjc3NGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FOGAC3. Transaction: MzEwNjg4MDc1NGFkaXF6a2N4.

  7. 13 February 2014 Appointment of Peter Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N94SY. Transaction: MzA5NDQ4MDE1OGFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUVYB. Transaction: MzA4NTY1ODA0NGFkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2G6NSXV. Transaction: MzA4NDQ3MDA5OWFkaXF6a2N4.

  10. 17 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S209OGO0. Transaction: MzA3MTI5NTQ3OWFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKVQO. Transaction: MzA2NTExNDgxM2FkaXF6a2N4.

  12. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HSS7W2. Transaction: MzA2NDUxNzExNGFkaXF6a2N4.

  13. 10 August 2012 Termination of appointment of Nicholas Peel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1AE63. Transaction: MzA2MjI1MjA0MGFkaXF6a2N4.

  14. 2 July 2012 Termination of appointment of Kevin Rettie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBBDKA. Transaction: MzA2MDEzMjAwNWFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVQP3XX4. Transaction: MzA0NDU4MTA3OWFkaXF6a2N4.

  16. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUWLOTUE. Transaction: MzAzNjgyNTMzMGFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XLWKEO66. Transaction: MzAyNTA2OTY1NmFkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Ms Valerie Anne Stuart on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLWKDO65. Transaction: MzAyNTA2MjAyMmFkaXF6a2N4.

  19. 12 October 2010 Secretary's details changed for Ms Valerie Anne Stuart on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XLWK9O61. Transaction: MzAyNTA2MjAxNWFkaXF6a2N4.

  20. 12 October 2010 Director's details changed for Kevin Rettie on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLWKCO64. Transaction: MzAyNTA2MjAxOGFkaXF6a2N4.

  21. 12 October 2010 Director's details changed for Nicholas Gerard Peel on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLWKBO63. Transaction: MzAyNTA2MjAxN2FkaXF6a2N4.

  22. 12 October 2010 Director's details changed for David Dunn on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLWKAO62. Transaction: MzAyNTA2MjAxNmFkaXF6a2N4.

  23. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1NGFNOM. Transaction: MzAyNDE3NjExNGFkaXF6a2N4.

  24. 22 July 2010 Appointment of Tracey Corrigan Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMPNLWZ. Transaction: MzAyMDAzMzc0MGFkaXF6a2N4.

  25. 29 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD81DO0. Transaction: MjA0MjQyOTY2MGFkaXF6a2N4.

  26. 27 July 2009 Secretary appointed valerie anne stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQXCBW0. Transaction: MjAzNzkzOTU3OWFkaXF6a2N4.

  27. 27 July 2009 Appointment terminated secretary laurence smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XXQVBBWX. Transaction: MjAzNzkzOTU3MWFkaXF6a2N4.

  28. 14 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SN0BG81F. Transaction: MjAyODE3NjA3M2FkaXF6a2N4.

  29. 22 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06PE46G. Transaction: MjAxNjA2MzA4N2FkaXF6a2N4.

  30. 21 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SW2XL1IR. Transaction: MjAwOTM0MDQ2M2FkaXF6a2N4.

  31. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5ODU3N2FkaXF6a2N4.

  32. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5ODU4N2FkaXF6a2N4.

  33. 22 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM3ODU1NGFkaXF6a2N4.

  34. 2 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMjgzMGFkaXF6a2N4.

  35. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwMjMxM2FkaXF6a2N4.

  36. 22 March 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NzQ4MDc1OWFkaXF6a2N4.

  37. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4ODAwNWFkaXF6a2N4.

  38. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0ODQ1OWFkaXF6a2N4.

  39. 4 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxMzY0NGFkaXF6a2N4.

  40. 28 September 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1NDUzNmFkaXF6a2N4.

  41. 4 April 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTk3MzI5NmFkaXF6a2N4.

  42. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ0MjcxNGFkaXF6a2N4.

  43. 13 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk4MDI1NWFkaXF6a2N4.

  44. 13 January 2005 Registered office changed on 13/01/05 from: 9-13 maritime street leith edinburgh midlothian EH6 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTcxODQzM2FkaXF6a2N4.

  45. 1 November 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwODg1NWFkaXF6a2N4.

  46. 5 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODMwMzQwNGFkaXF6a2N4.

  47. 23 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAwNjY0NmFkaXF6a2N4.

  48. 8 August 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTU4MTEzM2FkaXF6a2N4.

  49. 16 April 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MjQ0OTgzNGFkaXF6a2N4.

  50. 2 April 2003 Ad 24/03/03--------- £ si [email protected]=399 £ ic 1/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg0NDcwNmFkaXF6a2N4.

  51. 7 February 2003 Registered office changed on 07/02/03 from: 22 rothes drive murieston livingston west lothian EH54 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg1NTI1OWFkaXF6a2N4.

  52. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgzNzQ5N2FkaXF6a2N4.

  53. 24 September 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcwMDk4MmFkaXF6a2N4.

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