| Company Name | A K Design (Scotland) Ltd |
|---|---|
| Directors | David Martin Anthony and Pamela Diane Henderson |
| Company Status | Active |
| Company Number | SC238248 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr David Martin Anthony |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(2 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | Hall Cottage 64 Hall Road Nemphlar Lanarkshire ML11 9JE Scotland |
| Director Name | Ms Pamela Diane Henderson |
|---|---|
| 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, 6 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 |
|---|---|
| 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 |
|---|---|
| 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) |
|---|---|
| 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) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | designintuition.co.uk |
|---|
Location
| Registered Address | Hall Cottage 64 Hall Road Nemphlar South Lanarkshire ML11 9JE Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 1 at £1 | David Anthony 50.00% Ordinary |
|---|---|
| 1 at £1 | Pamela Diane Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,302 |
| Cash | £1,804 |
| Current Liabilities | £5,133 |
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 | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 13 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 5 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 6 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 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 | 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) |
| 1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 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 | Return made up to 30/09/08; full list of members (3 pages) |
| 6 October 2008 | Appointment terminated (1 page) |
| 6 October 2008 | Appointment terminated secretary patrick kerr (1 page) |
| 6 October 2008 | Appointment terminated director patrick kerr (1 page) |
| 6 October 2008 | Appointment terminated director 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 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
|
| 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 | 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 | 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) |
| 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) |