Primal - The Total Design Company Limited - Company Information

Company Name	Primal - The Total Design Company Limited
Company Status	Dissolved
Company Number	SC236621
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stewart Robertson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Secretary Name	Mr Brian Michael Fox
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Mrs Sheila Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2009(6 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 August 2020)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	3 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £0.01	Stewart Robertson 75.00% Ordinary
25 at £0.01	Martin Will 25.00% Ordinary

Financials

Year	2014
Net Worth	-£15,270
Cash	£33,269
Current Liabilities	£50,297

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
13 August 2020	Application to strike the company off the register (1 page)
12 August 2020	Termination of appointment of Brian Michael Fox as a secretary on 12 August 2020 (1 page)
12 August 2020	Termination of appointment of Sheila Robertson as a director on 12 August 2020 (1 page)
11 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
31 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
13 November 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
17 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 September 2010	Director's details changed for Stewart Robertson on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Stewart Robertson on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Stewart Robertson on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
6 September 2010	Director's details changed for Mrs Sheila Robertson on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for Mrs Sheila Robertson on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
6 September 2010	Director's details changed for Mrs Sheila Robertson on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 June 2010	Appointment of Mrs Sheila Robertson as a director (1 page)
9 June 2010	Appointment of Mrs Sheila Robertson as a director (1 page)
4 September 2009	Return made up to 27/08/09; full list of members (3 pages)
4 September 2009	Return made up to 27/08/09; full list of members (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 December 2008	S-div (1 page)
29 December 2008	S-div (1 page)
9 October 2008	Return made up to 27/08/08; full list of members (3 pages)
9 October 2008	Return made up to 27/08/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 August 2007	Return made up to 27/08/07; full list of members (2 pages)
31 August 2007	Return made up to 27/08/07; full list of members (2 pages)
26 September 2006	Return made up to 27/08/06; full list of members (2 pages)
26 September 2006	Return made up to 27/08/06; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 August 2005	Return made up to 27/08/05; full list of members (2 pages)
30 August 2005	Return made up to 27/08/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 August 2004	Return made up to 27/08/04; full list of members (6 pages)
31 August 2004	Return made up to 27/08/04; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2003	Return made up to 10/09/03; full list of members (6 pages)
24 September 2003	Return made up to 10/09/03; full list of members (6 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Incorporation (16 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Incorporation (16 pages)
10 September 2002	Secretary resigned (1 page)

Primal - The Total Design Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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