Company NamePrimal - The Total Design Company Limited
DirectorsStewart Robertson and Sheila Robertson
Company StatusActive - Proposal to Strike off
Company NumberSC236621
CategoryPrivate Limited Company
Incorporation Date10 September 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Stewart Robertson
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2002(same day as company formation)
RoleDesigner
Country of ResidenceScotland
Correspondence Address3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
Secretary NameMr Brian Michael Fox
NationalityBritish
StatusCurrent
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
Director NameMrs Sheila Robertson
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2009(6 years, 11 months after company formation)
Appointment Duration11 years, 2 months
RoleTeacher
Country of ResidenceScotland
Correspondence Address3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£15,270
Cash£33,269
Current Liabilities£50,297

Accounts

Latest Accounts30 September 2018 (2 years, 1 month ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return27 August 2019 (1 year, 2 months ago)
Next Return Due8 October 2020 (overdue)

Filing History

13 November 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 September 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for Stewart Robertson on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Mrs Sheila Robertson on 1 October 2009 (2 pages)
6 September 2010Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
6 September 2010Director's details changed for Stewart Robertson on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Mrs Sheila Robertson on 1 October 2009 (2 pages)
6 September 2010Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 June 2010Appointment of Mrs Sheila Robertson as a director (1 page)
4 September 2009Return made up to 27/08/09; full list of members (3 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 December 2008S-div (1 page)
9 October 2008Return made up to 27/08/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 September 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 August 2007Return made up to 27/08/07; full list of members (2 pages)
26 September 2006Return made up to 27/08/06; full list of members (2 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 August 2005Return made up to 27/08/05; full list of members (2 pages)
29 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 August 2004Return made up to 27/08/04; full list of members (6 pages)
5 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2003Return made up to 10/09/03; full list of members (6 pages)
10 September 2002Secretary resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Incorporation (16 pages)