| Company Name | Design By Sf Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC253231 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 12 months ago) |
| Previous Name | Puppy Productions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sheila Fraser |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Highlands Ballater Road Aboyne AB34 5HN Scotland |
| Secretary Name | Mr Ronald Alexander Shanks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Highlands Ballater Road Aboyne AB34 5HN Scotland |
| Director Name | Bruce Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
| Secretary Name | Masson & Glennie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Location
| Registered Address | Highlands Ballater Road Aboyne AB34 5HN Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £252 |
| Cash | £1,044 |
| Current Liabilities | £792 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2018 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Director's details changed for Ms Sheila Fraser on 20 December 2016 (2 pages) |
| 21 December 2016 | Secretary's details changed for Mr Ronald Alexander Shanks on 20 December 2016 (1 page) |
| 21 December 2016 | Secretary's details changed for Mr Ronald Alexander Shanks on 20 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Ms Sheila Fraser on 20 December 2016 (2 pages) |
| 21 December 2016 | Registered office address changed from 7 Raeden Avenue Aberdeen Aberdeenshire AB15 5LP to Highlands Ballater Road Aboyne AB34 5HN on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from 7 Raeden Avenue Aberdeen Aberdeenshire AB15 5LP to Highlands Ballater Road Aboyne AB34 5HN on 21 December 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 September 2015 | Resolutions
|
| 10 September 2015 | Resolutions
|
| 10 September 2015 | Company name changed puppy productions LIMITED\certificate issued on 10/09/15
|
| 10 September 2015 | Company name changed puppy productions LIMITED\certificate issued on 10/09/15
|
| 29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 September 2010 | Director's details changed for Sheila Fraser on 1 January 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Sheila Fraser on 1 January 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Sheila Fraser on 1 January 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 5 February 2008 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 5 February 2008 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 8 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 8 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 24 October 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 21 July 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 19 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: broad house broad street peterhead AB42 1HY (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: broad house broad street peterhead AB42 1HY (1 page) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Incorporation (23 pages) |
| 24 July 2003 | Incorporation (23 pages) |