| Company Name | Arrowsmith Design Limited |
|---|---|
| Director | David John Arrowsmith |
| Company Status | Active |
| Company Number | SC301536 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
| Section M | Professional, scientific and technical activities |
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr David John Arrowsmith |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2006(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Director - Production Designer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Seafield Place Whitehills Banff Aberdeenshire AB45 2NG Scotland |
| Director Name | Mrs Alison Rhona Arrowsmith |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 06 October 2023) |
| Role | Director - Landscape Architect |
| Country of Residence | Scotland |
| Correspondence Address | 3 Seafield Place Whitehills Banff Aberdeenshire AB45 2NG Scotland |
| Secretary Name | Mrs Alison Rhona Arrowsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 06 October 2023) |
| Role | Design |
| Country of Residence | Scotland |
| Correspondence Address | 3 Seafield Place Whitehills Banff Aberdeenshire AB45 2NG Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(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 | 28 April 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | powertel.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David John Arrowsmith 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Alison Rhona Arrowsmith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,730 |
| Cash | £22,728 |
| Current Liabilities | £25,673 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 1 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 3 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 10 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 September 2011 | Registered office address changed from 9 Royal Crescent Glasgow G3 7SP on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from 9 Royal Crescent Glasgow G3 7SP on 23 September 2011 (1 page) |
| 9 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 7 May 2010 | Director's details changed for Mrs Alison Rhona Arrowsmith on 28 April 2010 (2 pages) |
| 7 May 2010 | Secretary's details changed for Alison Rhona Arrowsmith on 28 April 2010 (1 page) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Secretary's details changed for Alison Rhona Arrowsmith on 28 April 2010 (1 page) |
| 7 May 2010 | Director's details changed for Mrs Alison Rhona Arrowsmith on 28 April 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 June 2009 | Director and secretary's change of particulars / alison arrowsmith / 28/11/2007 (1 page) |
| 15 June 2009 | Director's change of particulars / david arrowsmith / 28/11/2007 (1 page) |
| 15 June 2009 | Return made up to 28/04/09; full list of members (10 pages) |
| 15 June 2009 | Director's change of particulars / david arrowsmith / 28/11/2007 (1 page) |
| 15 June 2009 | Director and secretary's change of particulars / alison arrowsmith / 28/11/2007 (1 page) |
| 15 June 2009 | Return made up to 28/04/09; full list of members (10 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 November 2008 | Return made up to 28/04/08; full list of members (6 pages) |
| 4 November 2008 | Return made up to 28/04/08; full list of members (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 24 May 2007 | Return made up to 28/04/07; full list of members
|
| 24 May 2007 | Return made up to 28/04/07; full list of members
|
| 3 November 2006 | Ad 01/05/06-31/10/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2006 | Ad 01/05/06-31/10/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 28 April 2006 | Incorporation (15 pages) |
| 28 April 2006 | Incorporation (15 pages) |