A K DESIGN (SCOTLAND) LTD
NEMPHLAR

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9JE

Company number SC238248
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address HALL COTTAGE 64 HALL ROAD, NEMPHLAR, NEMPHLAR, SOUTH LANARKSHIRE, ML11 9JE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of A K DESIGN (SCOTLAND) LTD are www.akdesignscotland.co.uk, and www.a-k-design-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Carluke Rail Station is 3.5 miles; to Wishaw Rail Station is 7.4 miles; to Hartwood Rail Station is 9 miles; to Shotts Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A K Design Scotland Ltd is a Private Limited Company. The company registration number is SC238248. A K Design Scotland Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of A K Design Scotland Ltd is Hall Cottage 64 Hall Road Nemphlar Nemphlar South Lanarkshire Ml11 9je. . ANTHONY, David Martin is a Director of the company. HENDERSON, Pamela Diane is a Director of the company. Secretary KERR, Patrick has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KERR, Patrick has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
ANTHONY, David Martin
Appointed Date: 18 October 2002
59 years old

Director
HENDERSON, Pamela Diane
Appointed Date: 01 October 2013
56 years old

Resigned Directors

Secretary
KERR, Patrick
Resigned: 01 June 2008
Appointed Date: 18 October 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 October 2002
Appointed Date: 16 October 2002

Director
KERR, Patrick
Resigned: 01 June 2008
Appointed Date: 18 October 2002
76 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Ms Pamela Diane Henderson
Notified on: 1 September 2016
56 years old
Nature of control: Has significant influence or control

Mr David Martin Anthony
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

A K DESIGN (SCOTLAND) LTD Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 30 more events
29 Oct 2002
Ad 18/10/02-18/10/02 £ si 1@1=1 £ ic 1/2
29 Oct 2002
Accounting reference date extended from 31/10/03 to 30/11/03
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
16 Oct 2002
Incorporation