POD CREATIVE DESIGN LIMITED

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Company number SC239423
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
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 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of POD CREATIVE DESIGN LIMITED are www.podcreativedesign.co.uk, and www.pod-creative-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pod Creative Design Limited is a Private Limited Company. The company registration number is SC239423. Pod Creative Design Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Pod Creative Design Limited is 505 Great Western Road Glasgow G12 8hn. . MCGINNES, Mark is a Secretary of the company. BRADLEY, Ann Marie is a Director of the company. MCGINNES, Mark is a Director of the company. Secretary CARGILL, Kenneth George has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GALLACHER, Una has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCGINNES, Mark
Appointed Date: 01 April 2003
Director
BRADLEY, Ann Marie
Appointed Date: 01 April 2003
58 years old
Director
MCGINNES, Mark
Appointed Date: 01 April 2003
60 years old

Resigned Directors

Secretary
CARGILL, Kenneth George
Resigned: 01 April 2003
Appointed Date: 11 November 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
GALLACHER, Una
Resigned: 01 April 2003
Appointed Date: 11 November 2002
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mrs Ann Marie Bradley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mcginnes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POD CREATIVE DESIGN LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 34 more events
22 Dec 2002
New director appointed
22 Dec 2002
Registered office changed on 22/12/02 from: 505 great western road glasgow G12 8HN
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
11 Nov 2002
Incorporation

POD CREATIVE DESIGN LIMITED Charges

28 October 2004
Bond & floating charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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