Designline Creative Ltd.

Company Name	Designline Creative Ltd.
Directors	Kim Maxwell and Ashley Menzies
Company Status	Active
Company Number	SC359356
Category	Private Limited Company
Incorporation Date	8 May 2009(14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Kim Maxwell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	20 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Director Name	Ms Ashley Menzies
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Account Director
Country of Residence	Scotland
Correspondence Address	20 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Secretary Name	Ms Kim Maxwell
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	46 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	designlinecreative.co.uk
Telephone	07 917712745
Telephone region	Mobile

Location

Registered Address	Mirren Court Three 123 Renfrew Road Paisley Renfrewshire PA3 4EA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ashley Marie Moore 50.00% Ordinary
50 at £1	Kimberley Maxwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,995
Cash	£8,309
Current Liabilities	£150,979

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (4 weeks from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
11 May 2023	Confirmation statement made on 8 May 2023 with updates (5 pages)
29 November 2022	Secretary's details changed for Ms Kim Maxwell on 16 November 2022 (1 page)
29 November 2022	Change of details for Mrs Kimberley Maxwell as a person with significant control on 16 November 2022 (2 pages)
29 November 2022	Director's details changed for Ms Kim Maxwell on 16 November 2022 (2 pages)
19 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
6 July 2022	Registered office address changed from 20 Victoria Road Paisley Renfrewshire PA2 9PT to Mirren Court Three 123 Renfrew Road Paisley Renfrewshire PA3 4EA on 6 July 2022 (1 page)
24 May 2022	Change of details for Ms Ashley Marie Menzies as a person with significant control on 1 February 2022 (2 pages)
24 May 2022	Director's details changed for Ms Ashley Menzies on 1 February 2022 (2 pages)
24 May 2022	Confirmation statement made on 8 May 2022 with updates (5 pages)
24 May 2022	Director's details changed for Ms Kim Maxwell on 5 April 2022 (2 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
26 May 2021	Confirmation statement made on 8 May 2021 with updates (5 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
30 August 2019	Change of details for Mrs Ashley Marie Moore as a person with significant control on 31 December 2018 (2 pages)
30 August 2019	Director's details changed for Mrs Ashley Moore on 31 December 2018 (2 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
14 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
11 May 2018	Change of details for Mrs Kimberley Maxwell as a person with significant control on 6 April 2016 (2 pages)
11 May 2018	Change of details for Mrs Ashley Marie Moore as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
26 June 2014	Annual return made up to 8 May 2014 Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 8 May 2014 Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 8 May 2014 Statement of capital on 2014-06-26 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
28 April 2011	Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
28 April 2011	Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 November 2010	Director's details changed for Ashley Menzies on 25 September 2010 (3 pages)
29 November 2010	Director's details changed for Ashley Menzies on 25 September 2010 (3 pages)
29 November 2010	Registered office address changed from 46 Victoria Road Paisley PA2 9PT on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from 46 Victoria Road Paisley PA2 9PT on 29 November 2010 (1 page)
29 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 100 (6 pages)
29 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 100 (6 pages)
29 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 100 (6 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Ms Kim Maxwell on 2 February 2010 (2 pages)
2 June 2010	Director's details changed for Ms Kim Maxwell on 2 February 2010 (2 pages)
2 June 2010	Director's details changed for Ashley Menzies on 2 February 2010 (2 pages)
2 June 2010	Director's details changed for Ashley Menzies on 2 February 2010 (2 pages)
2 June 2010	Director's details changed for Ashley Menzies on 2 February 2010 (2 pages)
2 June 2010	Secretary's details changed for Kim Maxwell on 2 February 2010 (1 page)
2 June 2010	Director's details changed for Ms Kim Maxwell on 2 February 2010 (2 pages)
2 June 2010	Secretary's details changed for Kim Maxwell on 2 February 2010 (1 page)
2 June 2010	Secretary's details changed for Kim Maxwell on 2 February 2010 (1 page)
24 June 2009	Director and secretary appointed kim maxwell (2 pages)
24 June 2009	Director and secretary appointed kim maxwell (2 pages)
24 June 2009	Ad 08/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 June 2009	Director appointed ashley menzies (2 pages)
24 June 2009	Director appointed ashley menzies (2 pages)
24 June 2009	Ad 08/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 May 2009	Appointment terminated director stephen george mabbott (1 page)
14 May 2009	Appointment terminated director stephen george mabbott (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
14 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
14 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
8 May 2009	Incorporation (18 pages)
8 May 2009	Incorporation (18 pages)

Designline Creative Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland