| Company Name | R.D. Designs Limited |
|---|---|
| Director | Raymond Holmes Duff |
| Company Status | Active |
| Company Number | SC110434 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1988(36 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Raymond Holmes Duff |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1988(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Barrmill Road Galston East Ayrshire KA4 8HH Scotland |
| Secretary Name | Linda May Duff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Barrmill Road Galston East Ayrshire KA4 8HH Scotland |
| Director Name | Linda May Duff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1988(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 St Ronans Drive Glasgow Lanarkshire G41 3SJ Scotland |
| Secretary Name | Keith John Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hill Street Edinburgh Midlothian EH2 3JP Scotland |
| Director Name | John Kinniburgh Templeton |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 June 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Miller Road Ayr Ayrshire KA7 2AX Scotland |
| Director Name | John Kinniburgh Templeton |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 June 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Miller Road Ayr Ayrshire KA7 2AX Scotland |
Location
| Registered Address | 8 Miller Road Ayr Ayrshire KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,092 |
| Current Liabilities | £20,585 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 30 April 2023 with updates (5 pages) |
| 2 May 2023 | Change of share class name or designation (2 pages) |
| 2 May 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
| 4 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 3 May 2021 | Secretary's details changed for Linda May Duff on 3 May 2021 (1 page) |
| 3 May 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 3 May 2021 | Director's details changed for Mr Raymond Holmes Duff on 30 April 2021 (2 pages) |
| 4 November 2020 | Director's details changed for Mr Raymond Holmes Duff on 4 November 2020 (2 pages) |
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 8 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 23 April 2018 | Change of details for Mr Raymond Holmes Duff as a person with significant control on 23 April 2018 (2 pages) |
| 23 April 2018 | Change of details for Mrs Linda May Duff as a person with significant control on 23 April 2018 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 September 2015 | Registered office address changed from 14a Beresford Terrace Ayr KA7 2EG to 8 Miller Road Ayr Ayrshire KA7 2AY on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from 14a Beresford Terrace Ayr KA7 2EG to 8 Miller Road Ayr Ayrshire KA7 2AY on 23 September 2015 (1 page) |
| 13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 August 2010 | Registered office address changed from Amas (Scotland) Limited 67 Main Street Ayr Ayrshire KA8 8BU on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from Amas (Scotland) Limited 67 Main Street Ayr Ayrshire KA8 8BU on 11 August 2010 (1 page) |
| 11 May 2010 | Director's details changed for Raymond Holmes Duff on 20 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Raymond Holmes Duff on 20 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 August 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: c/o amas 27-29 crown street ayr KA8 8AG (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: c/o amas 27-29 crown street ayr KA8 8AG (1 page) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 14 July 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 May 2004 | Return made up to 30/04/04; full list of members
|
| 5 May 2004 | Return made up to 30/04/04; full list of members
|
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 July 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 480 kilmarnock road glasgow G43 2BW (1 page) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 480 kilmarnock road glasgow G43 2BW (1 page) |
| 12 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 April 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 July 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 June 1998 | Return made up to 30/04/98; no change of members
|
| 17 June 1998 | Return made up to 30/04/98; no change of members
|
| 4 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: 1 st. Ronans drive waverley park glasgow G41 3SJ (1 page) |
| 5 September 1997 | Registered office changed on 05/09/97 from: 1 st. Ronans drive waverley park glasgow G41 3SJ (1 page) |
| 13 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 21 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |