Company NameStudioarc Design Consultants Limited
DirectorsDuncan Ranald Baikie and Lyndsey Ann Bowditch
Company StatusActive
Company NumberSC235658
CategoryPrivate Limited Company
Incorporation Date20 August 2002(18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameDuncan Ranald Baikie
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2002(same day as company formation)
RoleDesign Consultant
Country of ResidenceScotland
Correspondence Address12 Brighton Place
Edinburgh
Lothian
EH15 1LJ
Scotland
Director NameMs Lyndsey Ann Bowditch
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2002(same day as company formation)
RoleDesign Consultant
Country of ResidenceScotland
Correspondence Address12 Brighton Place
Edinburgh
EH15 1LJ
Scotland
Secretary NameMs Lyndsey Ann Bowditch
NationalityBritish
StatusCurrent
Appointed20 August 2002(same day as company formation)
RoleDesign Consultant
Country of ResidenceScotland
Correspondence Address12 Brighton Place
Edinburgh
EH15 1LJ
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Websitewww.studioarc.co.uk/
Email address[email protected]
Telephone0131 5541336
Telephone regionEdinburgh

Location

Registered Address56 Constitution Street
Edinburgh
EH6 6RS
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Financials

Year2012
Net Worth£245,345
Cash£279,674
Current Liabilities£71,775

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 August 2020 (6 months, 1 week ago)
Next Return Due3 September 2021 (6 months from now)

Filing History

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