Inkdesign Architecture Limited

Company Name	Inkdesign Architecture Limited
Directors	Maurice Hickey and Lisa Fugaccia
Company Status	Active
Company Number	SC300555
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Previous Name	Ink Design Homes Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Maurice Hickey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	55 Orchard Park Avenue Giffnock Glasgow G46 7BQ Scotland

Secretary Name	Lisa Fugaccia
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	55 Orchard Park Avenue Giffnock Glasgow G46 7BQ Scotland

Director Name	Lisa Fugaccia
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 April 2009(3 years after company formation)
Appointment Duration	15 years
Role	Architect
Country of Residence	Scotland
Correspondence Address	55 Orchard Park Avenue Giffnock Glasgow G46 7BQ Scotland

Director Name	Carlo Guidi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 October 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3/2 1 Holmbank Avenue Shawlands G41 3JQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.inkdesign.co.uk/
Email address	[email protected]
Telephone	0141 5522729
Telephone region	Glasgow

Location

Registered Address	Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Carlo Guidi 33.33% Ordinary B
50 at £1	Lisa Fugaccia 33.33% Ordinary A
50 at £1	Maurice Hickey 33.33% Ordinary A

Financials

Year	2014
Net Worth	£12,597
Cash	£13,577
Current Liabilities	£25,257

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

19 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
14 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
14 April 2023	Change of details for Mr Maurice Hickey as a person with significant control on 1 January 2023 (2 pages)
14 April 2023	Change of details for Ms Lisa Fugaccia as a person with significant control on 1 January 2023 (2 pages)
14 April 2023	Change of details for Mr Maurice Hickey as a person with significant control on 1 January 2023 (2 pages)
12 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
1 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 October 2018	Termination of appointment of Carlo Guidi as a director on 4 October 2018 (1 page)
17 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 150 (7 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 150 (7 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 150 (7 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 150 (7 pages)
8 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 150 (7 pages)
8 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 150 (7 pages)
16 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 150 (5 pages)
16 October 2013	Change of share class name or designation (3 pages)
16 October 2013	Change of share class name or designation (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 150 (5 pages)
16 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 150 (5 pages)
15 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
28 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Appointment of Lisa Fugaccia as a director (1 page)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Maurice Hickey on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Lisa Fugaccia on 10 April 2010 (2 pages)
12 April 2010	Appointment of Lisa Fugaccia as a director (1 page)
12 April 2010	Director's details changed for Maurice Hickey on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Lisa Fugaccia on 10 April 2010 (2 pages)
22 February 2010	Appointment of Carlo Guidi as a director (3 pages)
22 February 2010	Appointment of Carlo Guidi as a director (3 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 August 2009	Company name changed ink design homes LIMITED\certificate issued on 01/09/09 (2 pages)
31 August 2009	Company name changed ink design homes LIMITED\certificate issued on 01/09/09 (2 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Registered office changed on 14/04/2009 from . Stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Registered office changed on 14/04/2009 from . Stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 April 2008	Registered office changed on 11/04/2008 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page)
11 April 2008	Return made up to 10/04/08; full list of members (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page)
11 April 2008	Return made up to 10/04/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007	Return made up to 10/04/07; full list of members (2 pages)
30 April 2007	Return made up to 10/04/07; full list of members (2 pages)
10 April 2006	Incorporation (17 pages)
10 April 2006	Incorporation (17 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)

Inkdesign Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland