| Company Name | 13 Design Limited |
|---|---|
| Director | Fraser Graham Rutherford |
| Company Status | Active |
| Company Number | SC470941 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr Fraser Graham Rutherford |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Design And Promotional Product Supplier |
| Country of Residence | Scotland |
| Correspondence Address | 18 Queen Street Edinburgh EH2 1JX Scotland |
Location
| Registered Address | 18 Queen Street Edinburgh EH2 1JX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fraser Rutherford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191 |
| Cash | £4,500 |
| Current Liabilities | £8,207 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 24 November 2023 | Registered office address changed from Rtw Studios 40 Constitution Street Edinburgh EH6 6RS Scotland to 18 Queen Street Edinburgh EH2 1JX on 24 November 2023 (1 page) |
|---|---|
| 22 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 26 July 2022 | Change of details for Mr Fraser Graham Rutherford as a person with significant control on 26 July 2022 (2 pages) |
| 26 July 2022 | Director's details changed for Mr Fraser Graham Rutherford on 26 July 2022 (2 pages) |
| 26 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 February 2022 | Registered office address changed from 34B Thistle Street Lane North West Edinburgh EH2 1EA Scotland to Rtw Studios 40 Constitution Street Edinburgh EH6 6RS on 1 February 2022 (1 page) |
| 26 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 3 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 24 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 26 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 10 February 2017 | Registered office address changed from 48 Eastfield Edinburgh EH15 2PN to 34B Thistle Street Lane North West Edinburgh EH2 1EA on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 48 Eastfield Edinburgh EH15 2PN to 34B Thistle Street Lane North West Edinburgh EH2 1EA on 10 February 2017 (1 page) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 23 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 April 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 17 April 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|