Shore Design Consultancy Limited

Company Name	Shore Design Consultancy Limited
Company Status	Active
Company Number	SC255524
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Nicholas John Foley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Suite 9 Waterside House 46 The Shore Leith Edinburgh EH6 6QU Scotland

Director Name	Mr James Donald McLusky
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 9 Waterside House 46 The Shore Leith Edinburgh EH6 6QU Scotland

Director Name	Mr Ian David Scrimgeour
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 9 Waterside House 46 The Shore Leith Edinburgh EH6 6QU Scotland

Director Name	James Donald McLusky
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 24 November 2009)
Role	Company Director
Correspondence Address	11 Auchinlecks Brae Edinburgh Midlothian EH6 4TF Scotland

Director Name	Mr Allan McDougall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glenlockhart Bank Edinburgh EH14 1BL Scotland

Secretary Name	Allan MacDougall
Nationality	British
Status	Resigned
Appointed	11 March 2004(6 months after company formation)
Appointment Duration	13 years (resigned 01 April 2017)
Role	Company Director
Correspondence Address	1a Glenlockhart Bank Edinburgh EH14 1BL Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	shore-design.co.uk
Telephone	0131 5542626
Telephone region	Edinburgh

Location

Registered Address	Suite 9 Waterside House 46 The Shore Leith Edinburgh EH6 6QU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

8.5k at £1	Shore Product Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£960,887
Cash	£411,211
Current Liabilities	£292,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

3 October 2008	Delivered on: 7 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 October 2004	Delivered on: 28 October 2004 Satisfied on: 27 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
11 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
14 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
24 May 2022	Appointment of Mr James Donald Mclusky as a director on 2 May 2022 (2 pages)
24 May 2022	Appointment of Mr Ian David Scrimgeour as a director on 2 May 2022 (2 pages)
14 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
21 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
27 July 2020	Director's details changed for Mr Nicholas John Foley on 27 July 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
13 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 May 2018	Director's details changed for Mr Nicholas John Foley on 11 May 2018 (2 pages)
11 September 2017	Cessation of Allan Mcdougall as a person with significant control on 1 April 2017 (1 page)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017	Cessation of Allan Mcdougall as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017	Cessation of Allan Mcdougall as a person with significant control on 1 April 2017 (1 page)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 May 2017	Termination of appointment of Allan Mcdougall as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Allan Mcdougall as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Allan Macdougall as a secretary on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Allan Macdougall as a secretary on 1 April 2017 (1 page)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2015	Director's details changed for Mr Nicholas John Foley on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Nicholas John Foley on 29 September 2015 (2 pages)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 8,500 (5 pages)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 8,500 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2014	Director's details changed for Mr Nicholas John Foley on 30 July 2014 (2 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8,500 (5 pages)
22 September 2014	Director's details changed for Mr Nicholas John Foley on 30 July 2014 (2 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8,500 (5 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8,500 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8,500 (5 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8,500 (5 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8,500 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 March 2013	Change of share class name or designation (2 pages)
15 March 2013	Change of share class name or designation (2 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Director's details changed for Nicholas John Foley on 8 September 2010 (2 pages)
14 October 2010	Director's details changed for Nicholas John Foley on 8 September 2010 (2 pages)
14 October 2010	Director's details changed for Nicholas John Foley on 8 September 2010 (2 pages)
14 October 2010	Director's details changed for Allan Mcdougall on 8 September 2010 (2 pages)
14 October 2010	Director's details changed for Allan Mcdougall on 8 September 2010 (2 pages)
14 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Director's details changed for Allan Mcdougall on 8 September 2010 (2 pages)
14 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
16 April 2010	Resolutions RES13 ‐ Restrictions shall not apply 29/03/2010 RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2010	Change of share class name or designation (2 pages)
16 April 2010	Resolutions RES13 ‐ Restrictions shall not apply 29/03/2010 RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2010	Change of share class name or designation (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 March 2010	Cancellation of shares. Statement of capital on 5 March 2010 GBP 8,500 (5 pages)
5 March 2010	Cancellation of shares. Statement of capital on 5 March 2010 GBP 8,500 (5 pages)
5 March 2010	Cancellation of shares. Statement of capital on 5 March 2010 GBP 8,500 (5 pages)
16 February 2010	Purchase of own shares. (3 pages)
16 February 2010	Resolutions RES13 ‐ Share purchase agreement 18/01/2010 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 February 2010	Purchase of own shares. (3 pages)
16 February 2010	Resolutions RES13 ‐ Share purchase agreement 18/01/2010 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2009	Termination of appointment of James Mclusky as a director (1 page)
9 December 2009	Termination of appointment of James Mclusky as a director (1 page)
30 September 2009	Return made up to 08/09/09; full list of members (4 pages)
30 September 2009	Return made up to 08/09/09; full list of members (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
19 November 2008	Return made up to 08/09/08; full list of members (4 pages)
19 November 2008	Return made up to 08/09/08; full list of members (4 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 April 2008	Auditor's resignation (1 page)
30 April 2008	Auditor's resignation (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 September 2007	Return made up to 08/09/07; no change of members (7 pages)
19 September 2007	Return made up to 08/09/07; no change of members (7 pages)
20 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 August 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 October 2004	Partic of mort/charge * (3 pages)
28 October 2004	Partic of mort/charge * (3 pages)
11 October 2004	Return made up to 08/09/04; full list of members (7 pages)
11 October 2004	Return made up to 08/09/04; full list of members (7 pages)
16 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
12 January 2004	Ad 08/01/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 January 2004	Nc inc already adjusted 08/01/04 (1 page)
12 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2004	Ad 08/01/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 January 2004	Nc inc already adjusted 08/01/04 (1 page)
12 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
4 December 2003	Registered office changed on 04/12/03 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
18 November 2003	Company name changed hms (498) LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Company name changed hms (498) LIMITED\certificate issued on 18/11/03 (2 pages)
8 September 2003	Incorporation (24 pages)
8 September 2003	Incorporation (24 pages)

Shore Design Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland