Studioarc Design Consultants Limited

Company Name	Studioarc Design Consultants Limited
Directors	Duncan Ranald Baikie and Lyndsey Ann Bowditch
Company Status	Active
Company Number	SC235658
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Duncan Ranald Baikie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(same day as company formation)
Role	Design Consultant
Country of Residence	Scotland
Correspondence Address	12 Brighton Place Edinburgh Lothian EH15 1LJ Scotland

Director Name	Ms Lyndsey Ann Bowditch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(same day as company formation)
Role	Design Consultant
Country of Residence	Scotland
Correspondence Address	12 Brighton Place Edinburgh EH15 1LJ Scotland

Secretary Name	Ms Lyndsey Ann Bowditch
Nationality	British
Status	Current
Appointed	20 August 2002(same day as company formation)
Role	Design Consultant
Country of Residence	Scotland
Correspondence Address	12 Brighton Place Edinburgh EH15 1LJ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.studioarc.co.uk/
Email address	[email protected]
Telephone	0131 5541336
Telephone region	Edinburgh

Location

Registered Address	56 Constitution Street Edinburgh EH6 6RS Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Financials

Year	2012
Net Worth	£245,345
Cash	£279,674
Current Liabilities	£71,775

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
6 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
3 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
9 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 October 2007	Return made up to 20/08/07; full list of members (2 pages)
4 October 2007	Return made up to 20/08/07; full list of members (2 pages)
11 October 2006	Return made up to 20/08/06; full list of members (2 pages)
11 October 2006	Return made up to 20/08/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 September 2005	Return made up to 20/08/05; full list of members (2 pages)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Return made up to 20/08/05; full list of members (2 pages)
1 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
15 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
11 June 2004	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
11 June 2004	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
3 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Director resigned (1 page)
20 August 2002	Incorporation (14 pages)
20 August 2002	Incorporation (14 pages)

Studioarc Design Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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