Workspace Design Group

Company Name	Workspace Design Group
Company Status	Active
Company Number	SC320451
Category	Private Unlimited Company
Incorporation Date	4 April 2007(17 years ago)
Previous Name	Workspace Design (Scotland)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gail Helen Flett
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntingtower House Perth PH1 3JJ Scotland

Director Name	Helen Dorothy Flett
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlin Manse Road Perth Perthshire PH2 7AF Scotland

Director Name	Mr Timothy Flett
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Huntingtower House Perth PH1 3JJ Scotland

Secretary Name	Helen Dorothy Flett
Nationality	British
Status	Current
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlin Manse Road Perth Perthshire PH2 7AF Scotland

Director Name	Mr Mark Flett
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE Scotland

Director Name	Mrs Martina Flett
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bertha Park View Inveralmond Industrial Park Perth PH1 3JE Scotland

Director Name	Mr Richard Thomas
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(14 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE Scotland

Director Name	Trudy Thomas
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(14 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE Scotland

Director Name	Mr James Laurence Murray Flett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlin Manse Road Perth Perthshire PH2 7AF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	workspacedesign.net
Telephone	01738 633184
Telephone region	Perth

Location

Registered Address	1 Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Gail Helen Flett 25.00% Ordinary D
10 at £1	Helen Dorothy Flett 25.00% Ordinary B
10 at £1	Mr James Laurence Murray Flett 25.00% Ordinary A
10 at £1	Timothy Flett 25.00% Ordinary C

Financials

Year	2014
Net Worth	£228,771
Current Liabilities	£1,260

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

13 October 2021	Delivered on: 20 October 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The subjects known as and forming bertha park view, inveralmond industrial estate, perth, being the subjects registered in the land register of scotland under title number PTH26306. Outstanding

Filing History

14 April 2020	Confirmation statement made on 4 April 2020 with updates (5 pages)
6 February 2020	Director's details changed for Gail Helen Flett on 6 February 2020 (2 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
4 July 2017	Appointment of Mr Mark Flett as a director on 2 June 2017 (2 pages)
4 July 2017	Appointment of Mr Mark Flett as a director on 2 June 2017 (2 pages)
4 July 2017	Appointment of Mrs Martina Flett as a director on 2 June 2017 (2 pages)
4 July 2017	Appointment of Mrs Martina Flett as a director on 2 June 2017 (2 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
18 April 2016	Termination of appointment of James Laurence Murray Flett as a director on 20 May 2014 (1 page)
18 April 2016	Termination of appointment of James Laurence Murray Flett as a director on 20 May 2014 (1 page)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 40 (7 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 40 (7 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 40 (8 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 40 (8 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 40 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 40 (8 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 40 (8 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 40 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
20 March 2013	Amended accounts made up to 30 April 2012 (5 pages)
20 March 2013	Amended accounts made up to 30 April 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 April 2012	Director's details changed for Timothy Flett on 1 April 2012 (2 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Director's details changed for Gail Helen Flett on 1 April 2012 (2 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Director's details changed for Gail Helen Flett on 1 April 2012 (2 pages)
5 April 2012	Director's details changed for Timothy Flett on 1 April 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 April 2009	Return made up to 04/04/09; no change of members (4 pages)
14 April 2009	Return made up to 04/04/09; no change of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 September 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
18 September 2008	Re-registration of Memorandum and Articles (12 pages)
18 September 2008	Declaration of assent for reregistration to UNLTD (1 page)
18 September 2008	Declaration of assent for reregistration to UNLTD (1 page)
18 September 2008	Application for reregistration from LTD to UNLTD (1 page)
18 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 September 2008	Certificate of re-registration from Limited to Unlimited (1 page)
18 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 September 2008	Certificate of re-registration from Limited to Unlimited (1 page)
18 September 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
18 September 2008	Re-registration of Memorandum and Articles (12 pages)
18 September 2008	Application for reregistration from LTD to UNLTD (1 page)
15 April 2008	Return made up to 04/04/08; full list of members (6 pages)
15 April 2008	Return made up to 04/04/08; full list of members (6 pages)
1 May 2007	Location of register of members (1 page)
1 May 2007	New secretary appointed;new director appointed (1 page)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New secretary appointed;new director appointed (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2007	New director appointed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Ad 04/04/07--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Ad 04/04/07--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
11 April 2007	Secretary resigned (1 page)
4 April 2007	Incorporation (17 pages)
4 April 2007	Incorporation (17 pages)

Workspace Design Group

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland