Company number SC315561
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of WE LOVE DESIGN LIMITED are www.welovedesign.co.uk, and www.we-love-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. We Love Design Limited is a Private Limited Company.
The company registration number is SC315561. We Love Design Limited has been working since 30 January 2007.
The present status of the company is Active. The registered address of We Love Design Limited is 19 Rutland Square Edinburgh Eh1 2bb. . KENNEDY, Laura is a Secretary of the company. KENNEDY, Mark, Nr is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Persons With Significant Control
Nr Mark Kennedy
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
WE LOVE DESIGN LIMITED Events
20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
04 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
25 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 22 more events
07 Feb 2007
Director resigned
31 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
31 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
31 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
30 Jan 2007
Incorporation