| Company Name | 10 Design Ltd. |
|---|---|
| Director | Elizabeth McNeill |
| Company Status | Active |
| Company Number | SC386505 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2010(13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Elizabeth McNeill |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Simon Andrade |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Interior Design |
| Country of Residence | Scotland |
| Correspondence Address | Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
Shareholders
| 1 at £1 | Elizabeth Mcneill 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Andrade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,195 |
| Cash | £63,395 |
| Current Liabilities | £39,449 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 4 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
| 4 October 2022 | Director's details changed for Elizabeth Mcneill on 4 October 2022 (2 pages) |
| 4 October 2022 | Change of details for Elizabeth Mcneill as a person with significant control on 4 October 2022 (2 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 13 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 14 December 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 3 October 2019 | Director's details changed for Elizabeth Mcneill on 3 October 2019 (2 pages) |
| 3 October 2019 | Change of details for Elizabeth Mcneill as a person with significant control on 3 October 2019 (2 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 12 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 25 September 2018 | Cessation of Simon Andrade as a person with significant control on 20 February 2017 (1 page) |
| 23 May 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 29 March 2017 | Purchase of own shares. (3 pages) |
| 29 March 2017 | Purchase of own shares. (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 March 2017 | Termination of appointment of Simon Andrade as a director on 20 February 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Simon Andrade as a director on 20 February 2017 (2 pages) |
| 10 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 July 2015 | Director's details changed for Elizabeth Mcneill on 15 July 2015 (3 pages) |
| 27 July 2015 | Registered office address changed from 9 Strowans Road Dumbarton West Dunbartonshire G82 2PD to Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF on 27 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Elizabeth Mcneill on 15 July 2015 (3 pages) |
| 27 July 2015 | Registered office address changed from 9 Strowans Road Dumbarton West Dunbartonshire G82 2PD to Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF on 27 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Simon Andrade on 15 July 2015 (3 pages) |
| 27 July 2015 | Director's details changed for Simon Andrade on 15 July 2015 (3 pages) |
| 5 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Elizabeth Mcneill on 1 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Elizabeth Mcneill on 1 October 2014 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
| 19 November 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
| 12 October 2010 | Appointment of Simon Andrade as a director (3 pages) |
| 12 October 2010 | Appointment of Elizabeth Mcneill as a director (3 pages) |
| 12 October 2010 | Appointment of Simon Andrade as a director (3 pages) |
| 12 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 October 2010 | Appointment of Elizabeth Mcneill as a director (3 pages) |
| 12 October 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 October 2010 | Incorporation (23 pages) |
| 5 October 2010 | Incorporation (23 pages) |