A&r Design (Scotland) Limited

Company Registration Number: SC326485

Scottish Company

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A&r Design (Scotland) Limited is a Private Company Limited by Shares first registered on 28 June 2007. Its current registered address is in Glasgow.

Registered Address

25 INCH MARNOCK
EAST KILBRIDE
GLASGOW
G74 2JQ

There are 9 companies currently registered at this postcode, including this one.

All companies at G74 2JQ

Registration Data

Company Number

SC326485

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,761£22,591£44,417£44,540£25,559£10,126
of which Cash £12,761£17,315£42,784£26,517£11,010£3,147
Total Assets £12,761£22,591£44,417£44,540£25,559£10,126
Current Liabilities £16,524£21,381£24,452£21,179£16,034£9,976
Net Current Assets £-3,763£1,210£19,965£23,361£9,525£150
Total Net Worth £3,441£1,643£20,015£23,431£9,621£280

Previous Names

No previous names

Company Officers

  • NEIL, Ainsley

    Secretary

    Appointed on 1 April 2013

     

    25
    Inch Marnock
    East Kilbride
    Glasgow
    G74 2JQ
    Scotland

  • NEIL, George Alexander

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: January 1962

    25
    Inch Marnock
    East Kilbride
    Glasgow
    G74 2JQ
    Scotland

  • MITCHELL, Jacqueline Mitchell

    Secretary

    Appointed on 28 June 2007

    Resigned on 31 March 2013

    3 Carlyle Drive
    East Kilbride
    Glasgow
    Lanarkshire
    G74 3ER

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Director

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGQ2VT. Transaction: MzE1NDE4NDY4OWFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51U3NOW. Transaction: MzE0MzA1ODk1M2FkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTRAIZ. Transaction: MzEyNzI2MTY2NGFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HE5XL. Transaction: MzEyMzIxMDIzNWFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOERY1. Transaction: MzEwMzM5NTQ2OWFkaXF6a2N4.

  6. 8 July 2014 Director's details changed for George Alexander Neil on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X3BOERXT. Transaction: MzEwMzM5NTQ0N2FkaXF6a2N4.

  7. 8 July 2014 Registered office address changed from 25 25 Inch Marnock East Kilbride Glasgow G74 2JQ Scotland on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOEPBE. Transaction: MzEwMzM5NDkxOGFkaXF6a2N4.

  8. 3 June 2014 Registered office address changed from 29 Glen Tennet East Kilbride Glasgow G74 3UX Scotland on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AK8C1. Transaction: MzEwMTIxNjI5M2FkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3544WHV. Transaction: MzA5NzYzOTk1NWFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2GN6WUQ. Transaction: MzA4NDc2NTMxOGFkaXF6a2N4.

  11. 9 September 2013 Registered office address changed from 29 Glen Tennet East Kilbride Glen Tennet East Kilbride Glasgow G74 3UX Scotland on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKM8OJ. Transaction: MzA4NDcwMDI5M2FkaXF6a2N4.

  12. 9 September 2013 Registered office address changed from C/O Nelson Gilmour Smith 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKM656. Transaction: MzA4NDY5OTU3M2FkaXF6a2N4.

  13. 14 August 2013 Appointment of Ainsley Neil as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EPLLJN. Transaction: MzA4MzI1NTY3NGFkaXF6a2N4.

  14. 14 August 2013 Termination of appointment of Jacqueline Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPLL2O. Transaction: MzA4MzI1NTQzOWFkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S293FYFK. Transaction: MzA3ODk3NTAwMGFkaXF6a2N4.

  16. 9 May 2013 Sub-division of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH02. Barcode: S27WXJEX. Transaction: MzA3NzcwNTEyMmFkaXF6a2N4.

  17. 26 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: S1HXRPWR. Transaction: MzA2NDgxMDEzOGFkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFRKY. Transaction: MzA2MTMxNTU0NmFkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XHZH6WQM. Transaction: MzA0MjE4NDEwM2FkaXF6a2N4.

  20. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSSNTW1P. Transaction: MzA0MTE0Njk4OWFkaXF6a2N4.

  21. 26 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XOGMBM0K. Transaction: MzAyMDE3NzkyOWFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for George Alexander Neil on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XOGMAM0J. Transaction: MzAyMDE3NzY2NGFkaXF6a2N4.

  23. 26 July 2010 Registered office address changed from Malcolm Mackenzie & Co 33 Kittoch Street, East Kilbride Glasgow G74 4JW on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOGM9M0I. Transaction: MzAyMDE3NzY1OGFkaXF6a2N4.

  24. 23 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S6R21JCN. Transaction: MzAxNDE4MDgxOWFkaXF6a2N4.

  25. 23 March 2010 Previous accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X6G9LIJE. Transaction: MzAxMjA0NzkxOWFkaXF6a2N4.

  26. 5 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S0KC5Q. Transaction: MjAzODY0NzMwNWFkaXF6a2N4.

  27. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM9ZN8GX. Transaction: MjAyOTIxNDQxOWFkaXF6a2N4.

  28. 8 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGYE23D. Transaction: MjAxMDYxNzE2OGFkaXF6a2N4.

  29. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE5OTQ4MWFkaXF6a2N4.

  30. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1MTgzNmFkaXF6a2N4.

  31. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2NDQ1NWFkaXF6a2N4.

  32. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4MDQ1NWFkaXF6a2N4.

  33. 28 June 2007 Registered office changed on 28/06/07 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA0ODk2NWFkaXF6a2N4.

  34. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyMzE3OWFkaXF6a2N4.

  35. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTg5MTk0NmFkaXF6a2N4.

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