I4 PRODUCT DESIGN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8RT

Company number SC260503
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address SUITE 3 BROOMHILLS BUSINESS CENTRE, 49 FROGSTON ROAD EAST, EDINBURGH, EH17 8RT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 12 . The most likely internet sites of I4 PRODUCT DESIGN LIMITED are www.i4productdesign.co.uk, and www.i4-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Edinburgh Rail Station is 3.9 miles; to Brunstane Rail Station is 4.1 miles; to South Gyle Rail Station is 5.7 miles; to Edinburgh Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I4 Product Design Limited is a Private Limited Company. The company registration number is SC260503. I4 Product Design Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of I4 Product Design Limited is Suite 3 Broomhills Business Centre 49 Frogston Road East Edinburgh Eh17 8rt. . MILLER, Gordon Stewart, Development Director is a Secretary of the company. COMBE, Brian Thompson is a Director of the company. MAXWELL, Ewan Duncan, Technical Director is a Director of the company. MILLER, Gordon Stewart, Development Director is a Director of the company. WARD, James Alexander is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MILLER, Gordon Stewart, Development Director
Appointed Date: 09 December 2003
Director
COMBE, Brian Thompson
Appointed Date: 09 December 2003
58 years old
Director
MAXWELL, Ewan Duncan, Technical Director
Appointed Date: 09 December 2003
59 years old
Director
MILLER, Gordon Stewart, Development Director
Appointed Date: 09 December 2003
57 years old
Director
WARD, James Alexander
Appointed Date: 09 December 2003
59 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
ACS NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Managing Director Brian Thompson Combe
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm
Development Director Gordon Stewart Miller
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
Technical Director Ewan Duncan Maxwell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

I4 PRODUCT DESIGN LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 12
...
... and 34 more events
07 Jan 2004
New director appointed
17 Dec 2003
Ad 09/12/03--------- £ si 11@1=11 £ ic 1/12
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

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