PORCUPINE DESIGN STUDIOS LTD.
GLASGOW

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Company number SC201495
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Sander Johan Kalmijn on 5 April 2016. The most likely internet sites of PORCUPINE DESIGN STUDIOS LTD. are www.porcupinedesignstudios.co.uk, and www.porcupine-design-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porcupine Design Studios Ltd is a Private Limited Company. The company registration number is SC201495. Porcupine Design Studios Ltd has been working since 11 November 1999. The present status of the company is Active. The registered address of Porcupine Design Studios Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . KALMIJN, Sander Johan is a Director of the company. Secretary KALMIJN, Sander Johan has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director BISHOP, Ian William has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KALMIJN, Sander Johan
Appointed Date: 11 November 1999
56 years old

Resigned Directors

Secretary
KALMIJN, Sander Johan
Resigned: 12 November 2010
Appointed Date: 11 November 1999

Nominee Secretary
COSEC LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Director
BISHOP, Ian William
Resigned: 04 June 2009
Appointed Date: 11 November 1999
62 years old

Nominee Director
CODIR LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Nominee Director
COSEC LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Sander Johan Kalmijn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PORCUPINE DESIGN STUDIOS LTD. Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Nov 2016
Director's details changed for Sander Johan Kalmijn on 5 April 2016
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 102

28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
03 Jul 2000
Ad 11/11/99--------- £ si 2@1=2 £ ic 1/3
15 Nov 1999
Registered office changed on 15/11/99 from: 78 montgomery street edinburgh midlothian EH7 5JA
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned;director resigned
11 Nov 1999
Incorporation