Company NameForm Design Consultants Limited
DirectorRoderick Yeoman McLean
Company StatusActive
Company NumberSC455932
CategoryPrivate Limited Company
Incorporation Date2 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Roderick Yeoman McLean
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland
Secretary NameMrs Heather McLean
StatusCurrent
Appointed05 November 2015(2 years, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland

Contact

Websiteformdc.com

Location

Registered AddressAbercorn House
79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Roderick Yeoman Mclean
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,417
Cash£46,418
Current Liabilities£73,640

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 August 2023 (7 months, 4 weeks ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

8 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 30 June 2022 (13 pages)
3 August 2022Confirmation statement made on 2 August 2022 with updates (4 pages)
20 December 2021Total exemption full accounts made up to 30 June 2021 (13 pages)
19 August 2021Confirmation statement made on 2 August 2021 with updates (4 pages)
25 March 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
14 August 2020Confirmation statement made on 2 August 2020 with updates (4 pages)
13 January 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
2 August 2019Confirmation statement made on 2 August 2019 with updates (4 pages)
3 October 2018Total exemption full accounts made up to 30 June 2018 (12 pages)
16 August 2018Confirmation statement made on 2 August 2018 with updates (5 pages)
2 August 2018Director's details changed for Mr Roderick Yeoman Mclean on 1 May 2018 (2 pages)
2 August 2018Change of details for Mr Roderick Yeoman Mclean as a person with significant control on 1 May 2018 (2 pages)
26 October 2017Total exemption full accounts made up to 30 June 2017 (12 pages)
26 October 2017Total exemption full accounts made up to 30 June 2017 (12 pages)
18 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
18 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
1 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 September 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
30 April 2016Appointment of Mrs Heather Mclean as a secretary on 5 November 2015 (2 pages)
30 April 2016Appointment of Mrs Heather Mclean as a secretary on 5 November 2015 (2 pages)
25 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
18 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
18 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
18 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
13 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
14 March 2014Current accounting period shortened from 31 August 2014 to 30 June 2014 (5 pages)
14 March 2014Current accounting period shortened from 31 August 2014 to 30 June 2014 (5 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)