ORIGINATE DESIGN LIMITED
ABERDEEN RUBISLAW (XXXXIX) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3RY

Company number SC388455
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 6 LOCHINCH DRIVE, COVE, ABERDEEN, ABERDEENSHIRE, AB12 3RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Infinity Secretaries Limited as a secretary on 20 June 2016; Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 6 Lochinch Drive Cove Aberdeen Aberdeenshire AB12 3RY on 31 August 2016. The most likely internet sites of ORIGINATE DESIGN LIMITED are www.originatedesign.co.uk, and www.originate-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Aberdeen Rail Station is 3.4 miles; to Dyce Rail Station is 8.4 miles; to Stonehaven Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Originate Design Limited is a Private Limited Company. The company registration number is SC388455. Originate Design Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Originate Design Limited is 6 Lochinch Drive Cove Aberdeen Aberdeenshire Ab12 3ry. . HORNE, Nicholas Joseph is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary INFINITY SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HORNE, Nicholas Joseph
Appointed Date: 02 March 2011
50 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 22 August 2011
Appointed Date: 09 November 2010
Secretary
INFINITY SECRETARIES LIMITED
Resigned: 20 June 2016
Appointed Date: 31 May 2011
Director
COWIE, Simon Henry Dyer
Resigned: 02 March 2011
Appointed Date: 09 November 2010
52 years old

Persons With Significant Control

Mr Nicholas Joseph Horne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catriona Horne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIGINATE DESIGN LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Nov 2016
Termination of appointment of Infinity Secretaries Limited as a secretary on 20 June 2016
31 Aug 2016
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 6 Lochinch Drive Cove Aberdeen Aberdeenshire AB12 3RY on 31 August 2016
02 Jun 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 15 more events
02 Mar 2011
Termination of appointment of Simon Cowie as a director
02 Mar 2011
Appointment of Mr Nicholas Joseph Horne Scotland as a director
20 Dec 2010
Current accounting period extended from 30 November 2011 to 30 April 2012
14 Dec 2010
Company name changed rubislaw (xxxxix) LIMITED\certificate issued on 14/12/10
  • CONNOT ‐
14 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-09

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