KINDLE DESIGN LTD
EDINBURGH IRIS CREATIVE INSIGHTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AY

Company number SC259965
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 7 HOPETOUN CRESCENT, EDINBURGH, SCOTLAND, EH7 4AY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 51a Frederick Street Edinburgh Midlothian EH2 1LH to 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 February 2016. The most likely internet sites of KINDLE DESIGN LTD are www.kindledesign.co.uk, and www.kindle-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kindle Design Ltd is a Private Limited Company. The company registration number is SC259965. Kindle Design Ltd has been working since 28 November 2003. The present status of the company is Active. The registered address of Kindle Design Ltd is 7 Hopetoun Crescent Edinburgh Scotland Eh7 4ay. . THOMSON, Richard Ian is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary LONIE, James Darryl has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director LONIE, James Darryl has been resigned. The company operates in "specialised design activities".


Current Directors

Director
THOMSON, Richard Ian
Appointed Date: 04 December 2003
56 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 04 December 2003
Appointed Date: 28 November 2003
Secretary
LONIE, James Darryl
Resigned: 29 January 2010
Appointed Date: 04 December 2003
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 04 December 2003
Appointed Date: 28 November 2003
Director
LONIE, James Darryl
Resigned: 29 January 2010
Appointed Date: 04 December 2003
52 years old

Persons With Significant Control

Mr Richard Ian Thomson
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KINDLE DESIGN LTD Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Registered office address changed from 51a Frederick Street Edinburgh Midlothian EH2 1LH to 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 February 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
17 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
New director appointed
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
28 Nov 2003
Incorporation

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