The Interactive Design Institute Limited

Company Name	The Interactive Design Institute Limited
Directors	Denice Maree Pitt and Guy Henry Maine
Company Status	Active
Company Number	SC265879
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years, 1 month ago)
Previous Names	The Open Art School Limited and The Studio Art School Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Denice Maree Pitt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	31 October 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Online Education Services Level 1 60 Cremorne Street Cremorne 3121 Victoria Australia

Director Name	Mr Guy Henry Maine
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	01 December 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business Executive
Country of Residence	Australia
Correspondence Address	Online Education Services Level 1, 60 Cremorne Str Cremorne 3121 Victoria Australia

Secretary Name	Mr Steven Moran
Status	Current
Appointed	06 November 2023(19 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB Scotland

Director Name	Arlene Ann Stewart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	St Leonards House 8 Laswade Road Loanhead Midlothian EH20 9SD Scotland

Director Name	Mrs Fiona Crosbie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wascana 5 Bellfield Terrace Edinburgh Midlothian EH15 2BJ Scotland

Director Name	Michael John Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Leonard's House Lasswade Road Loanhead Midlothian EH20 9SD Scotland

Director Name	Mr John Alexander Watson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Bonnyrigg Road Eskbank Midlothian EH22 3HA Scotland

Secretary Name	Mrs Fiona Crosbie
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Wascana 5 Bellfield Terrace Edinburgh Midlothian EH15 2BJ Scotland

Director Name	William McColl
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	76 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Mr Ian Cleland Ritchie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coppertop Green Lane Lasswade Midlothian EH18 1HE Scotland

Director Name	Mr Robert Thomas Mark Doughty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	31 October 2018(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2022)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 6, 600 St Kilda Road Melbourne Victoria Australia

Director Name	Mr Paul David Gutteridge
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2022(18 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2022)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	60 Cremorne Street Cremorne Victoria Australia

Secretary Name	Mr Paul David Gutteridge
Status	Resigned
Appointed	01 December 2022(18 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2023)
Role	Company Director
Correspondence Address	Online Education Services Level 1, 60 Cremorne Str Cremorne 3121 Victoria Australia

Secretary Name	David Christopher Leach
Status	Resigned
Appointed	20 March 2023(18 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 October 2023)
Role	Company Director
Correspondence Address	Online Education Services Level 1, 60 Cremorne Str Cremorne Victoria Australia

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.idesigni.co.uk/
Telephone	0800 9171118
Telephone region	Freephone

Location

Registered Address	Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£658,697
Cash	£5,707
Current Liabilities	£1,835,562

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

5 June 2015	Delivered on: 10 June 2015 Persons entitled: Maven Partners UK LLP Classification: A registered charge Outstanding

Filing History

6 November 2023	Appointment of Mr. Steven Moran as a secretary on 6 November 2023 (2 pages)
20 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Paul David Gutteridge as a secretary on 20 March 2023 (1 page)
20 March 2023	Appointment of David Christopher Leach as a secretary on 20 March 2023 (2 pages)
23 December 2022	Accounts for a small company made up to 30 June 2022 (11 pages)
1 December 2022	Termination of appointment of Paul David Gutteridge as a director on 1 December 2022 (1 page)
1 December 2022	Termination of appointment of Robert Thomas Mark Doughty as a director on 1 December 2022 (1 page)
1 December 2022	Appointment of Mr Paul David Gutteridge as a director on 1 December 2022 (2 pages)
1 December 2022	Appointment of Mr Guy Henry Maine as a director on 1 December 2022 (2 pages)
1 December 2022	Director's details changed for Ms Denice Maree Pitt on 1 December 2022 (2 pages)
1 December 2022	Appointment of Mr Paul David Gutteridge as a secretary on 1 December 2022 (2 pages)
1 December 2022	Secretary's details changed for Mr Paul David Gutteridge on 1 December 2022 (1 page)
30 June 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
26 March 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
25 June 2019	Confirmation statement made on 1 April 2019 with updates (6 pages)
5 December 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 November 2018	Appointment of Mr Robert Thomas Mark Doughty as a director on 31 October 2018 (2 pages)
19 November 2018	Appointment of Ms Denice Maree Pitt as a director on 31 October 2018 (2 pages)
16 November 2018	Termination of appointment of Fiona Crosbie as a secretary on 31 October 2018 (1 page)
16 November 2018	Termination of appointment of Fiona Crosbie as a director on 31 October 2018 (1 page)
16 November 2018	Termination of appointment of John Alexander Watson as a director on 31 October 2018 (1 page)
1 August 2018	Termination of appointment of Michael John Stewart as a director on 1 August 2018 (1 page)
4 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
2 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
23 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
23 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 June 2016	Termination of appointment of William Mccoll as a director on 31 August 2015 (1 page)
8 June 2016	Termination of appointment of Ian Cleland Ritchie as a director on 31 March 2016 (1 page)
8 June 2016	Termination of appointment of Ian Cleland Ritchie as a director on 31 March 2016 (1 page)
8 June 2016	Termination of appointment of William Mccoll as a director on 31 August 2015 (1 page)
8 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 139,985 (8 pages)
8 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 139,985 (8 pages)
18 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of facility agreement 05/06/2015 RES10 ‐ Resolution of allotment of securities (22 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of facility agreement 05/06/2015 (22 pages)
10 June 2015	Registration of charge SC2658790001, created on 5 June 2015 (12 pages)
10 June 2015	Registration of charge SC2658790001, created on 5 June 2015 (12 pages)
10 June 2015	Registration of charge SC2658790001, created on 5 June 2015 (12 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 139,985 (10 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 139,985 (10 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 139,985 (10 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 139,985 (10 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 139,985 (10 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 139,985 (10 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
15 November 2012	Statement of capital following an allotment of shares on 31 July 2010 GBP 139,985 (6 pages)
15 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2012	Statement of capital following an allotment of shares on 31 July 2010 GBP 139,985 (6 pages)
15 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
26 April 2012	Registered office address changed from Alexander House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB United Kingdom on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from Alexander House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB United Kingdom on 26 April 2012 (1 page)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
16 March 2011	Registered office address changed from Room 15 Vineyard Business Centre Pathhead Midlothian EH37 5XP Scotland on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Room 15 Vineyard Business Centre Pathhead Midlothian EH37 5XP Scotland on 16 March 2011 (1 page)
20 May 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
20 May 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (13 pages)
11 May 2010	Director's details changed for Michael John Stewart on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for John Alexander Watson on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Fiona Crosbie on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for John Alexander Watson on 1 April 2010 (2 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (13 pages)
11 May 2010	Director's details changed for Michael John Stewart on 1 April 2010 (2 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (13 pages)
11 May 2010	Director's details changed for John Alexander Watson on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Fiona Crosbie on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Fiona Crosbie on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Michael John Stewart on 1 April 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
11 August 2009	Ad 23/07/09\gbp si 8038@1=8038\gbp ic 131867/139905\ (2 pages)
11 August 2009	Ad 23/07/09\gbp si 8038@1=8038\gbp ic 131867/139905\ (2 pages)
13 July 2009	Ad 16/06/09\gbp si 1206@1=1206\gbp ic 130661/131867\ (2 pages)
13 July 2009	Ad 16/06/09\gbp si 1206@1=1206\gbp ic 130661/131867\ (2 pages)
5 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
5 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
5 June 2009	Ad 26/05/09\gbp si 40200@1=40200\gbp ic 90461/130661\ (5 pages)
5 June 2009	Ad 26/05/09\gbp si 40200@1=40200\gbp ic 90461/130661\ (5 pages)
5 June 2009	Nc inc already adjusted 07/05/09 (2 pages)
5 June 2009	Nc inc already adjusted 07/05/09 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 April 2009	Return made up to 01/04/09; full list of members (7 pages)
29 April 2009	Return made up to 01/04/09; full list of members (7 pages)
28 April 2009	Registered office changed on 28/04/2009 from room 16 vineyard business centre pathhead midlothian EH37 5XP (1 page)
28 April 2009	Registered office changed on 28/04/2009 from room 16 vineyard business centre pathhead midlothian EH37 5XP (1 page)
2 September 2008	Director appointed william mccoll (2 pages)
2 September 2008	Director appointed william mccoll (2 pages)
1 July 2008	Director appointed ian ritchie (2 pages)
1 July 2008	Director appointed ian ritchie (2 pages)
13 May 2008	Return made up to 01/04/08; full list of members (7 pages)
13 May 2008	Return made up to 01/04/08; full list of members (7 pages)
14 April 2008	Ad 26/03/08\gbp si 25329@1=25329\gbp ic 65132/90461\ (3 pages)
14 April 2008	Ad 26/03/08\gbp si 25329@1=25329\gbp ic 65132/90461\ (3 pages)
14 April 2008	Nc inc already adjusted 26/03/08 (2 pages)
14 April 2008	Nc inc already adjusted 26/03/08 (2 pages)
14 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
14 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
25 March 2008	Ad 21/02/08\gbp si 12500@1=12500\gbp ic 52632/65132\ (2 pages)
25 March 2008	Ad 21/02/08\gbp si 12500@1=12500\gbp ic 52632/65132\ (2 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 March 2008	Company name changed the studio art school LIMITED\certificate issued on 12/03/08 (2 pages)
11 March 2008	Company name changed the studio art school LIMITED\certificate issued on 12/03/08 (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
27 September 2007	Registered office changed on 27/09/07 from: st leonards house 8 lasswade road loanhead midlothian EH20 9SD (1 page)
27 September 2007	Registered office changed on 27/09/07 from: st leonards house 8 lasswade road loanhead midlothian EH20 9SD (1 page)
25 June 2007	Return made up to 01/04/07; full list of members (3 pages)
25 June 2007	Return made up to 01/04/07; full list of members (3 pages)
4 May 2007	Nc inc already adjusted 22/04/07 (1 page)
4 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2007	Ad 22/04/07--------- Â£ si 2632@1=2632 Â£ ic 50000/52632 (2 pages)
4 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2007	Ad 22/04/07--------- Â£ si 2632@1=2632 Â£ ic 50000/52632 (2 pages)
4 May 2007	Nc inc already adjusted 22/04/07 (1 page)
4 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	Nc inc already adjusted 09/08/06 (2 pages)
18 August 2006	Nc inc already adjusted 09/08/06 (2 pages)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	Ad 09/08/06--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
18 August 2006	Ad 09/08/06--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
10 April 2006	Return made up to 01/04/06; full list of members (3 pages)
10 April 2006	Return made up to 01/04/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 April 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (8 pages)
21 April 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (8 pages)
22 September 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
22 September 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New secretary appointed;new director appointed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New secretary appointed;new director appointed (1 page)
12 August 2004	Company name changed the open art school LIMITED\certificate issued on 12/08/04 (2 pages)
12 August 2004	Company name changed the open art school LIMITED\certificate issued on 12/08/04 (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
1 April 2004	Incorporation (15 pages)
1 April 2004	Incorporation (15 pages)

The Interactive Design Institute Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland