| Company Name | Hatch Design Limited |
|---|---|
| Director | Mark David McPhelim |
| Company Status | Active |
| Company Number | SC243230 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(20 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Mark David McPhelim |
|---|---|
| Date of Birth | December 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Forglen Street Glasgow G34 0NQ Scotland |
| Secretary Name | Margaret Elder McPhelim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Forglen Street Glasgow G34 0NQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 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 | 31 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 7714809 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 8 Forglen Street Glasgow G34 0NQ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | North East |
Shareholders
| 1 at £1 | Margaret Mcphelim 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Mcphelim 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187 |
| Cash | £17,903 |
| Current Liabilities | £25,400 |
Accounts
| Latest Accounts | 28 February 2023 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 February 2024 (8 months, 1 week from now) |
Filing History
| 20 July 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
|---|---|
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 13 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 10 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 11 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 5 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Mark David Mcphelim on 31 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Mark David Mcphelim on 31 January 2010 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 17 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 2 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 6 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 2 October 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 2 October 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Incorporation (16 pages) |