D D Glasgow Ltd

Company Name	D D Glasgow Ltd
Directors	Ian Alexander Douglas and Vincent Rouse
Company Status	Active - Proposal to Strike off
Company Number	SC430681
Category	Private Limited Company
Incorporation Date	20 August 2012(11 years, 8 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	Mr Ian Alexander Douglas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Vincent Rouse
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	thedesigndepartment.com

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ian Alexander Douglas 50.00% Ordinary
50 at £1	Vincent Rouse 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,371
Cash	£561
Current Liabilities	£11,182

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2022 (1 year, 8 months ago)
Next Return Due	3 September 2023 (overdue)

Filing History

11 August 2023	Compulsory strike-off action has been suspended (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
2 September 2021	Compulsory strike-off action has been discontinued (1 page)
1 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
24 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
22 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
15 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Director's details changed for Mr Ian Alexander Douglas on 5 April 2016 (2 pages)
22 August 2016	Director's details changed for Mr Ian Alexander Douglas on 5 April 2016 (2 pages)
22 August 2016	Director's details changed for Mr Vincent Rouse on 5 April 2016 (2 pages)
22 August 2016	Director's details changed for Mr Vincent Rouse on 5 April 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return Statement of capital on 2015-08-25 GBP 100 Statement of capital on 2016-08-23 GBP 100 (4 pages)
25 August 2015	Annual return Statement of capital on 2015-08-25 GBP 100 Statement of capital on 2016-08-23 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
25 September 2012	Director's details changed for Mr Ian Douglas on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Ian Douglas on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Ian Douglas on 24 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Ian Douglas on 24 September 2012 (2 pages)
12 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 100 (3 pages)
12 September 2012	Appointment of Mr Vincent Rouse as a director (2 pages)
12 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 100 (3 pages)
12 September 2012	Appointment of Mr Ian Douglas as a director (2 pages)
12 September 2012	Appointment of Mr Vincent Rouse as a director (2 pages)
12 September 2012	Appointment of Mr Ian Douglas as a director (2 pages)
20 August 2012	Incorporation (28 pages)
20 August 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
20 August 2012	Termination of appointment of James Mcmeekin as a director (1 page)
20 August 2012	Incorporation (28 pages)
20 August 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 August 2012 (1 page)
20 August 2012	Termination of appointment of Cosec Limited as a director (1 page)
20 August 2012	Termination of appointment of Cosec Limited as a director (1 page)
20 August 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 August 2012 (1 page)
20 August 2012	Termination of appointment of James Mcmeekin as a director (1 page)
20 August 2012	Termination of appointment of Cosec Limited as a secretary (1 page)

D D Glasgow Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland