| Company Name | H1 Design Limited |
|---|---|
| Directors | Brian McGoldrick and Thomas McGoldrick |
| Company Status | Active |
| Company Number | SC242423 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mr Brian McGoldrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 33 Greer Quadrant Clydebank Dunbartonshire G81 2AY Scotland |
| Director Name | Mr Brian McGoldrick |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2009(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Greer Quadrant Clydebank Dunbartonshire G81 2AY Scotland |
| Director Name | Mr Thomas McGoldrick |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2009(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Millburn Drive Kilmacolm Renfrewshire PA13 4JF Scotland |
| Director Name | Josephine McGoldrick |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 33 Greer Quadrant Clydebank West Dunbartonshire G81 2AY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | h1design.co.uk |
|---|---|
| Telephone | 0141 5850161 |
| Telephone region | Glasgow |
Location
| Registered Address | Whitecrook Business Centre Whitecrook Street Clydebank G81 1QF Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Brian Mcgoldrick 51.00% Ordinary |
|---|---|
| 49 at £1 | Thomas Mcgoldrick 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,258 |
| Cash | £16,077 |
| Current Liabilities | £1,270 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2024 (7 months, 4 weeks from now) |
Filing History
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
|---|---|
| 31 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 3 February 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 16 March 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 30 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 30 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 28 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 28 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Director's details changed for Thomas Mcgoldrick on 11 February 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Director's details changed for Thomas Mcgoldrick on 11 February 2011 (2 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Director's details changed for Thomas Mcgoldrick on 16 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Brian Mcgoldrick on 16 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Director's details changed for Thomas Mcgoldrick on 16 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Brian Mcgoldrick on 16 January 2010 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 May 2009 | Appointment terminated director josephine mcgoldrick (1 page) |
| 8 May 2009 | Appointment terminated director josephine mcgoldrick (1 page) |
| 1 May 2009 | Director appointed thomas mcgoldrick (2 pages) |
| 1 May 2009 | Director appointed brian mcgoldrick (2 pages) |
| 1 May 2009 | Director appointed thomas mcgoldrick (2 pages) |
| 1 May 2009 | Director appointed brian mcgoldrick (2 pages) |
| 27 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 March 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 17 March 2006 | Return made up to 16/01/06; full list of members
|
| 17 March 2006 | Return made up to 16/01/06; full list of members
|
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 19 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 26 February 2003 | Ad 29/01/03-29/01/03 £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 26 February 2003 | Ad 29/01/03-29/01/03 £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Resolutions
|
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Incorporation (16 pages) |