DESIGNWORKS DESIGN & ARTWORKING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4DJ

Company number SC192515
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address 40 TRAFALGAR LANE, EDINBURGH, EH6 4DJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 30,000 . The most likely internet sites of DESIGNWORKS DESIGN & ARTWORKING LIMITED are www.designworksdesignartworking.co.uk, and www.designworks-design-artworking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Designworks Design Artworking Limited is a Private Limited Company. The company registration number is SC192515. Designworks Design Artworking Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Designworks Design Artworking Limited is 40 Trafalgar Lane Edinburgh Eh6 4dj. . RAPSON, Neil Arthur is a Secretary of the company. LOUDEN, Brian is a Director of the company. RAPSON, Neil Arthur is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RAPSON, Neil Arthur
Appointed Date: 13 January 1999
Director
LOUDEN, Brian
Appointed Date: 13 January 1999
62 years old
Director
RAPSON, Neil Arthur
Appointed Date: 13 January 1999
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999

Persons With Significant Control

Mr Neil Rapson
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

DESIGNWORKS DESIGN & ARTWORKING LIMITED Events

03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 30,000
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 30,000
...
... and 40 more events
07 Feb 2000
Ad 31/08/99--------- £ si 5000@1
20 Jan 2000
Partic of mort/charge *
11 Jan 2000
Return made up to 13/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1999
Secretary resigned
13 Jan 1999
Incorporation

DESIGNWORKS DESIGN & ARTWORKING LIMITED Charges

23 November 2009
Floating charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
20 February 2007
Standard security
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 trafalgar lane, edinburgh (also known as unit 4 of 20/21…
11 January 2007
Bond & floating charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 January 2000
Bond & floating charge
Delivered: 20 January 2000
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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