| Company Name | Depth Design Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC450927 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 10 months ago) |
| Previous Name | 3D2U Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Andrew Munro Thomson |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Parbroath Road Glenrothes Fife KY7 4TH Scotland |
| Director Name | Mrs Tracy Thomson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Parbroath Road Glenrothes Fife KY7 4TH Scotland |
| Director Name | Beverley Chalmers |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Parbroath Road Glenrothes Fife KY7 4TH Scotland |
Location
| Registered Address | 21 Parbroath Road Glenrothes Fife KY7 4TH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
Shareholders
| 10 at £1 | Andrew Thomson 33.33% Ordinary |
|---|---|
| 10 at £1 | Beverley Chalmers 33.33% Ordinary |
| 10 at £1 | Tracy Thomson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 February 2024 | Micro company accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (9 pages) |
| 13 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (9 pages) |
| 14 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
| 10 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (10 pages) |
| 9 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 24 February 2019 | Micro company accounts made up to 31 May 2018 (8 pages) |
| 4 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 17 July 2017 | Notification of Andrew Munro Thomson as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Tracy Thomson as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Notification of Tracy Thomson as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Beverley Chalmers as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Andrew Munro Thomson as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Beverley Chalmers as a person with significant control on 1 July 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 June 2015 | Director's details changed for Beverley Chalmers on 1 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Tracy Thomson on 1 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Beverley Chalmers on 1 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Andrew Munro Thomson on 1 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Beverley Chalmers on 8 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Beverley Chalmers on 1 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Tracy Thomson on 1 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Tracy Thomson on 1 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Beverley Chalmers on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Andrew Munro Thomson on 1 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Andrew Munro Thomson on 1 May 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Beverley Chalmers on 8 June 2015 (2 pages) |
| 27 April 2015 | Registered office address changed from 15a Harbour Road Inverness IV1 1SY to 21 Parbroath Road Glenrothes Fife KY7 4TH on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 15a Harbour Road Inverness IV1 1SY to 21 Parbroath Road Glenrothes Fife KY7 4TH on 27 April 2015 (1 page) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 August 2014 | Company name changed 3D2U LTD\certificate issued on 08/08/14
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| 8 August 2014 | Company name changed 3D2U LTD\certificate issued on 08/08/14
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| 24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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