| Company Name | Fourtwentyseven Design Ltd. |
|---|---|
| Director | Niall Smillie |
| Company Status | Active |
| Company Number | SC422622 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
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 | Mr Niall Smillie |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | 0427.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5521431 |
| Telephone region | Glasgow |
Location
| Registered Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Niall Smillie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,599 |
| Cash | £91,279 |
| Current Liabilities | £62,407 |
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 | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Filing History
| 30 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
|---|---|
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 26 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 30 April 2018 | Director's details changed for Mr Niall Smillie on 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 5 May 2016 | Director's details changed for Niall Smillie on 24 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Director's details changed for Niall Smillie on 24 April 2016 (2 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2012 | Statement of capital following an allotment of shares on 24 April 2012
|
| 17 May 2012 | Appointment of Niall Smillie as a director (3 pages) |
| 17 May 2012 | Statement of capital following an allotment of shares on 24 April 2012
|
| 17 May 2012 | Appointment of Niall Smillie as a director (3 pages) |
| 1 May 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 May 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 April 2012 | Incorporation (22 pages) |
| 24 April 2012 | Incorporation (22 pages) |