SHORE DESIGN CONSULTANCY LIMITED
46 THE SHORE HMS (498) LIMITED

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Company number SC255524
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address SUITE 9, WATERSIDE HOUSE, 46 THE SHORE, LEITH EDINBURGH, EH6 6QU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 8,500 . The most likely internet sites of SHORE DESIGN CONSULTANCY LIMITED are www.shoredesignconsultancy.co.uk, and www.shore-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Shore Design Consultancy Limited is a Private Limited Company. The company registration number is SC255524. Shore Design Consultancy Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Shore Design Consultancy Limited is Suite 9 Waterside House 46 The Shore Leith Edinburgh Eh6 6qu. . MACDOUGALL, Allan is a Secretary of the company. FOLEY, Nicholas John is a Director of the company. MCDOUGALL, Allan is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director MCLUSKY, James Donald has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MACDOUGALL, Allan
Appointed Date: 11 March 2004

Director
FOLEY, Nicholas John
Appointed Date: 19 November 2003
55 years old

Director
MCDOUGALL, Allan
Appointed Date: 22 December 2003
69 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 08 September 2003

Director
MCLUSKY, James Donald
Resigned: 24 November 2009
Appointed Date: 19 November 2003
54 years old

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 08 September 2003

Nominee Director
HMS SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Allan Mcdougall
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Nicholas John Foley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Shore Product Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORE DESIGN CONSULTANCY LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 8,500

29 Sep 2015
Director's details changed for Mr Nicholas John Foley on 29 September 2015
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
18 Nov 2003
Company name changed hms (498) LIMITED\certificate issued on 18/11/03
18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

08 Sep 2003
Incorporation

SHORE DESIGN CONSULTANCY LIMITED Charges

3 October 2008
Bond & floating charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 October 2004
Bond & floating charge
Delivered: 28 October 2004
Status: Satisfied on 27 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…