SUISSE DESIGN AND ART DIRECTION LIMITED
GLASGOW


Company number SC287795
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 125 CANDLERIGGS, SECOND FLOOR, GLASGOW, LANARKSHIRE
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 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 20 . The most likely internet sites of SUISSE DESIGN AND ART DIRECTION LIMITED are www.suissedesignandartdirection.co.uk, and www.suisse-design-and-art-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Suisse Design and Art Direction Limited is a Private Limited Company. The company registration number is SC287795. Suisse Design and Art Direction Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Suisse Design and Art Direction Limited is 125 Candleriggs Second Floor Glasgow Lanarkshire. . GRAY, Paul Anthony Michael is a Director of the company. Secretary GRAY, Paul Anthony Michael has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ZACHERINO, Malcolm has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GRAY, Paul Anthony Michael
Appointed Date: 22 July 2005
62 years old

Resigned Directors

Secretary
GRAY, Paul Anthony Michael
Resigned: 22 July 2006
Appointed Date: 22 July 2005

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 April 2012
Appointed Date: 22 July 2006

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Director
ZACHERINO, Malcolm
Resigned: 19 December 2005
Appointed Date: 22 July 2005
52 years old

Persons With Significant Control

Mr Paul Anthony Michael Gray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUISSE DESIGN AND ART DIRECTION LIMITED Events

26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 20

16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 20

...
... and 22 more events
30 Aug 2006
Secretary resigned
20 Dec 2005
Director resigned
31 Oct 2005
Director's particulars changed
22 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation