64 Hall Road
Nemphlar
Lanarkshire
ML11 9JE
Scotland
Director Name | Ms Pamela Diane Henderson |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2013(10 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Graphic Designer |
Country of Residence | Scotland |
Correspondence Address | Hall Cottage 64 Hall Road Nemphlar South Lanarkshire ML11 9JE Scotland |
Director Name | Mr Patrick Kerr |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(2 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 June 2008) |
Role | Graphic Designer |
Correspondence Address | 1a Race Road Bathgate West Lothian EH48 2AW Scotland |
Secretary Name | Mr Patrick Kerr |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(2 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 June 2008) |
Role | Graphic Designer |
Correspondence Address | 1a Race Road Bathgate West Lothian EH48 2AW Scotland |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | designintuition.co.uk |
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Registered Address | Hall Cottage 64 Hall Road Nemphlar South Lanarkshire ML11 9JE Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
1 at £1 | David Anthony 50.00% Ordinary |
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1 at £1 | Pamela Diane Henderson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,302 |
Cash | £1,804 |
Current Liabilities | £5,133 |
Latest Accounts | 30 November 2022 (1 year ago) |
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Next Accounts Due | 31 August 2024 (8 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 September 2023 (2 months, 1 week ago) |
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Next Return Due | 14 October 2024 (10 months, 1 week from now) |
6 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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18 August 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
2 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (8 pages) |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
27 August 2018 | Micro company accounts made up to 30 November 2017 (9 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
28 August 2017 | Micro company accounts made up to 30 November 2016 (9 pages) |
28 August 2017 | Micro company accounts made up to 30 November 2016 (9 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 August 2014 | Appointment of Mrs Pamela Henderson as a director on 1 October 2013 (2 pages) |
18 August 2014 | Appointment of Mrs Pamela Henderson as a director on 1 October 2013 (2 pages) |
18 August 2014 | Appointment of Mrs Pamela Henderson as a director on 1 October 2013 (2 pages) |
24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Director's details changed for David Martin Anthony on 30 September 2010 (2 pages) |
1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Director's details changed for David Martin Anthony on 30 September 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
31 July 2009 | Registered office changed on 31/07/2009 from 14A blackburn road bathgate west lothian EH48 2EY (1 page) |
31 July 2009 | Registered office changed on 31/07/2009 from 14A blackburn road bathgate west lothian EH48 2EY (1 page) |
10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
6 October 2008 | Appointment terminated director patrick kerr (1 page) |
6 October 2008 | Appointment terminated (1 page) |
6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
6 October 2008 | Appointment terminated secretary patrick kerr (1 page) |
6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
6 October 2008 | Appointment terminated director patrick kerr (1 page) |
6 October 2008 | Appointment terminated secretary patrick kerr (1 page) |
6 October 2008 | Appointment terminated (1 page) |
8 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
3 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
3 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
16 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
16 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
11 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
11 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 September 2004 | Return made up to 30/09/04; full list of members
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21 September 2004 | Return made up to 30/09/04; full list of members
|
24 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New secretary appointed;new director appointed (2 pages) |
29 October 2002 | New secretary appointed;new director appointed (2 pages) |
29 October 2002 | Ad 18/10/02-18/10/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
29 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
29 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
29 October 2002 | Ad 18/10/02-18/10/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
16 October 2002 | Incorporation (9 pages) |
16 October 2002 | Incorporation (9 pages) |