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