| Company Name | Designed Living Limited |
|---|---|
| Director | Raymond Michael McLennan |
| Company Status | Liquidation |
| Company Number | SC441920 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Raymond Michael McLennan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Alexander O'Hara McQuade |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2013(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland |
Location
| Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 10k at £0.01 | Raymond Mclennan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,075 |
| Current Liabilities | £513,991 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 November 2018 (5 years, 5 months ago) |
|---|---|
| Next Return Due | 8 December 2019 (overdue) |
Charges
| 10 October 2015 | Delivered on: 28 October 2015 Persons entitled: Simon Fox Classification: A registered charge Outstanding |
|---|---|
| 10 October 2015 | Delivered on: 24 October 2015 Persons entitled: Richard Edmund Bednarek Classification: A registered charge Outstanding |
Filing History
| 12 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
|---|---|
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (8 pages) |
| 28 October 2015 | Registration of charge SC4419200002, created on 10 October 2015 (7 pages) |
| 24 October 2015 | Registration of charge SC4419200001, created on 10 October 2015 (8 pages) |
| 25 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 26 November 2014 | Termination of appointment of Alexander O'hara Mcquade as a director on 31 October 2014 (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 19 August 2013 | Appointment of Alexander O'hara Mcquade as a director (3 pages) |