| Company Name | Design-Ate (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294278 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
| Dissolution Date | 4 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jordan Samuel Fleming |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Dalkeith Water Tower Cemetery Road Dalkeith Midlothian EH22 3DL Scotland |
| Secretary Name | Rhena Ethelwyn Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Port Street Unit 315 Mississauga Ontario L5g 4v6 |
| Secretary Name | Graeme Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 2009) |
| Role | Journalist |
| Correspondence Address | 20 Calton Hill Edinburgh EH1 3BJ Scotland |
| Secretary Name | Mr Andrew Gedale |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2009(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2010) |
| Role | Business Manager |
| Correspondence Address | 2/20 Portland Gardens Edinburgh EH6 6NA Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£50,136 |
| Current Liabilities | £57,456 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2016 | Notice of final meeting of creditors (5 pages) |
| 18 October 2013 | Court order notice of winding up (1 page) |
| 18 October 2013 | Notice of winding up order (1 page) |
| 18 October 2013 | Registered office address changed from 121 Giles Street Edinburgh EH6 6BZ United Kingdom on 18 October 2013 (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-13
|
| 13 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-13
|
| 15 October 2012 | Director's details changed for Mr Jordan Samuel Fleming on 1 August 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Jordan Samuel Fleming on 1 August 2012 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Termination of appointment of Andrew Gedale as a secretary (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr Jordan Samuel Fleming on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Jordan Samuel Fleming on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Jordan Samuel Fleming on 1 October 2009 (2 pages) |
| 31 July 2009 | Appointment terminated secretary graeme kirk (1 page) |
| 31 July 2009 | Director's change of particulars / jordan fleming / 31/07/2009 (2 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from mcfadden associates LIMITED 19 rutland square edinburgh EH1 2BB (1 page) |
| 31 July 2009 | Secretary appointed mr. Andrew gedale (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 21 June 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 8 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 18 June 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | New secretary appointed (1 page) |
| 8 December 2005 | Incorporation (15 pages) |