A K Design (Scotland) Ltd

Company Registration Number: SC238248

Scottish Company

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A K Design (Scotland) Ltd is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Nemphlar, South Lanarkshire.

Registered Address

HALL COTTAGE 64 HALL ROAD
NEMPHLAR
NEMPHLAR
SOUTH LANARKSHIRE
ML11 9JE

There are 3 companies currently registered at this postcode, including this one.

All companies at ML11 9JE

Registration Data

Company Number

SC238248

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£9,678£14,292
Current Assets £8,933£5,486£6,785£4,173£0£244
of which Cash £0£1,804£0£2,124£0£60
Total Assets £8,933£5,486£6,785£4,173£9,678£14,536
Current Liabilities £9,365£5,133£7,828£5,726£5,738£7,900
Net Current Assets £-432£353£-1,043£-1,553£-5,738£-7,656
Total Net Worth £278£1,302£225£365£3,940£6,636

Previous Names

No previous names

Company Officers

  • ANTHONY, David Martin

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1966

    Hall Cottage
    64 Hall Road
    Nemphlar
    Lanarkshire
    ML11 9JE

  • HENDERSON, Pamela Diane

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1968

    Hall Cottage
    64 Hall Road
    Nemphlar
    Nemphlar
    South Lanarkshire
    ML11 9JE

  • KERR, Patrick

    Secretary

    Appointed on 18 October 2002

    Resigned on 1 June 2008

    1a Race Road
    Bathgate
    West Lothian
    EH48 2AW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 18 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • KERR, Patrick

    Director

    Appointed on 18 October 2002

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1949

    1a Race Road
    Bathgate
    West Lothian
    EH48 2AW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 October 2002

    Resigned on 18 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPO7F. Transaction: MzE1ODgxMDcyNmFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CGQLWA. Transaction: MzE1NDE4OTE3NmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU9NQH. Transaction: MzEzMzc4MjQyOGFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D21LVT. Transaction: MzEyODM2OTA2NWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE0XNC. Transaction: MzExMDE1MTYwM2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZJK0W. Transaction: MzEwNjE2MzU2MmFkaXF6a2N4.

  7. 18 August 2014 Appointment of Mrs Pamela Henderson as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3EJZL1M. Transaction: MzEwNTcyNzI3OWFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO7I87. Transaction: MzA4NzU3NjQyMmFkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSA47S. Transaction: MzA4NDA2MjQ0NmFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41663. Transaction: MzA2NTQ1NTE1OGFkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1W1N. Transaction: MzA2MzI0MzcwM2FkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXAKPY2D. Transaction: MzA0NDc3NTc1NGFkaXF6a2N4.

  13. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS13BWTO. Transaction: MzA0MjQ3MDYxMWFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XTDGTOQQ. Transaction: MzAyNjE3NzY5NGFkaXF6a2N4.

  15. 1 November 2010 Director's details changed for David Martin Anthony on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XTDGSOQP. Transaction: MzAyNjE3NzM4MWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S3ZM2L9C. Transaction: MzAxODYyNzAwOWFkaXF6a2N4.

  17. 1 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2EEDQB. Transaction: MjA0MjU4NTA0OWFkaXF6a2N4.

  18. 31 July 2009 Registered office changed on 31/07/2009 from 14A blackburn road bathgate west lothian EH48 2EY [View PDF]

    Category: Address. Type: 287. Barcode: SHM77BZJ. Transaction: MjAzODI2NjU4NWFkaXF6a2N4.

  19. 10 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SNCCZ7V4. Transaction: MjAyNzc0OTY2M2FkaXF6a2N4.

  20. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBYO3QJ. Transaction: MjAxNDg1NzA3NmFkaXF6a2N4.

  21. 6 October 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBYM3QH. Transaction: MjAxNDg1NTkwNmFkaXF6a2N4.

  22. 6 October 2008 Appointment terminated director patrick kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBYN3QI. Transaction: MjAxNDg1NTkwOGFkaXF6a2N4.

  23. 6 October 2008 Appointment terminated secretary patrick kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBY53Q0. Transaction: MjAxNDg1NTg4OWFkaXF6a2N4.

  24. 8 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S0SVGYKD. Transaction: MjAwMjg1Njk5N2FkaXF6a2N4.

  25. 3 January 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3NTk4MGFkaXF6a2N4.

  26. 10 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1MDMzN2FkaXF6a2N4.

  27. 16 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwNDExNmFkaXF6a2N4.

  28. 8 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA3MTM2NjkzM2FkaXF6a2N4.

  29. 11 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ2MjM0OGFkaXF6a2N4.

  30. 7 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTA1ODAwMWFkaXF6a2N4.

  31. 21 September 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzNTQ2OWFkaXF6a2N4.

  32. 24 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU3OTc1NmFkaXF6a2N4.

  33. 6 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNzY4NWFkaXF6a2N4.

  34. 29 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc3OTQ4MmFkaXF6a2N4.

  35. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0NDA1M2FkaXF6a2N4.

  36. 29 October 2002 Ad 18/10/02-18/10/02 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM2OTEwNGFkaXF6a2N4.

  37. 29 October 2002 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTg2ODkzNGFkaXF6a2N4.

  38. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxMDgzNmFkaXF6a2N4.

  39. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEwNjEyMGFkaXF6a2N4.

  40. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTcyNzE1NGFkaXF6a2N4.

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