Supply Design Limited

Company Name	Supply Design Limited
Company Status	Active
Company Number	SC222485
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Craig Alexander Britton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2001(same day as company formation)
Role	Electronic Design Engineer
Country of Residence	Scotland
Correspondence Address	13 Comely Park Dunfermline Fife KY12 7HU Scotland

Secretary Name	Jennifer Claire Britton
Nationality	British
Status	Current
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr Andrew John Watson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(16 years after company formation)
Appointment Duration	6 years, 7 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	13 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr Marc Brand
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Comely Park Dunfermline Fife KY12 7HU Scotland

Contact

Website	supplydesign.com
Telephone	01276 737219
Telephone region	Camberley

Location

Registered Address	13 Comely Park Dunfermline Fife KY12 7HU Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

1 at £1	Craig Britton 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,784
Cash	£4,062
Current Liabilities	£67,513

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

10 March 2021	Delivered on: 16 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 April 2018	Delivered on: 18 April 2018 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding

Filing History

13 November 2023	Total exemption full accounts made up to 30 March 2023 (13 pages)
4 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
13 January 2023	Satisfaction of charge SC2224850001 in full (1 page)
18 October 2022	Total exemption full accounts made up to 30 March 2022 (13 pages)
15 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 30 March 2021 (13 pages)
13 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
16 March 2021	Registration of charge SC2224850002, created on 10 March 2021 (16 pages)
12 February 2021	Total exemption full accounts made up to 30 March 2020 (13 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 March 2019 (13 pages)
12 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 March 2018 (13 pages)
12 September 2018	Appointment of Mr Marc Brand as a director on 1 October 2017 (2 pages)
12 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
18 April 2018	Registration of charge SC2224850001, created on 18 April 2018 (14 pages)
26 March 2018	Total exemption full accounts made up to 30 March 2017 (12 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
14 September 2017	Appointment of Mr Andrew John Watson as a director on 6 September 2017 (2 pages)
14 September 2017	Appointment of Mr Andrew John Watson as a director on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Craig Alexander Britton on 23 August 2010 (2 pages)
26 August 2010	Director's details changed for Craig Alexander Britton on 23 August 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
1 September 2008	Return made up to 23/08/08; full list of members (3 pages)
1 September 2008	Return made up to 23/08/08; full list of members (3 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
5 September 2007	Return made up to 23/08/07; full list of members (2 pages)
5 September 2007	Return made up to 23/08/07; full list of members (2 pages)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
10 September 2006	Return made up to 23/08/06; full list of members (2 pages)
10 September 2006	Return made up to 23/08/06; full list of members (2 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005	Return made up to 23/08/05; full list of members (2 pages)
26 August 2005	Return made up to 23/08/05; full list of members (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2004	Registered office changed on 02/07/04 from: 17 orchard toll edinburgh lothian EH4 3JF (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 17 orchard toll edinburgh lothian EH4 3JF (1 page)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 September 2003	Return made up to 23/08/03; full list of members (6 pages)
15 September 2003	Return made up to 23/08/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Return made up to 23/08/02; full list of members (6 pages)
10 September 2002	Return made up to 23/08/02; full list of members (6 pages)
20 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
20 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
23 August 2001	Incorporation (8 pages)
23 August 2001	Incorporation (8 pages)

Supply Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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