| Company Name | Gunnalexanderdesign Limited |
|---|---|
| Directors | Beatrix Alexander and Michael Gunn |
| Company Status | Active |
| Company Number | SC475002 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Beatrix Alexander |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 4.6 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Michael Gunn |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 4.6 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | Suite 4.6 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Beatrix Alexander 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Gunn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,349 |
| Cash | £24,281 |
| Current Liabilities | £16,841 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 22 April 2024 | Confirmation statement made on 10 April 2024 with updates (4 pages) |
|---|---|
| 3 January 2024 | Change of details for Mr Michael Gunn as a person with significant control on 30 April 2023 (2 pages) |
| 24 April 2023 | Confirmation statement made on 10 April 2023 with updates (4 pages) |
| 27 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 19 May 2022 | Confirmation statement made on 10 April 2022 with updates (4 pages) |
| 18 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 21 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 14 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 17 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 29 December 2019 | Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to Suite 4.6 175 West George Street Glasgow G2 2LB on 29 December 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 4 June 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 12 April 2018 | Notification of Beatrix Alexander as a person with significant control on 10 April 2017 (2 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 24 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 6 November 2014 | Appointment of Beatrix Alexander as a director on 10 April 2014 (3 pages) |
| 6 November 2014 | Appointment of Beatrix Alexander as a director on 10 April 2014 (3 pages) |
| 6 November 2014 | Appointment of Michael Gunn as a director on 10 April 2014 (3 pages) |
| 6 November 2014 | Appointment of Michael Gunn as a director on 10 April 2014 (3 pages) |
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|
| 10 April 2014 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 10 April 2014 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|