European Companies Search Engine



&MORE DESIGN CONSULTANCY LTD.

地区：EDINBURGH SCOTLAND

Company Name
&MORE DESIGN CONSULTANCY LTD.
Registered Number
Company House SC693176
曾用名:
3 CIRCLES DC LTD 变更日期: 02/07/2021
Region
EDINBURGH
Country
SCOTLAND
Address
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
23/03/2021
Industry
74100 – specialised design activities
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Derek Malcolm BinnieEdinburghScotlandOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2021-03-232022-11-08
Pawel Jan OrszulakEdinburghScotlandOwnership of shares 25%-50%, voting rights 25%-50%2022-11-08
Angela Jane NewtonEdinburghScotlandOwnership of shares 25%-50%, voting rights 25%-50%2022-11-08
Tebin Property Company LimitedEdinburghOwnership of shares 25%-50%, voting rights 25%-50%2022-11-08
企业登记:
登记内容日期更多细节
Report IconAccounts with accounts type total exemption full2024-11-25 –
Report IconConfirmation statement with updates2024-04-04 –
Report IconChange to a person with significant control2024-02-01 –
Report IconChange to a person with significant control2024-02-01 –
Report IconChange registered office address company with date old address new address2024-02-01 –
Report IconAccounts with accounts type total exemption full2023-10-23 –
Report IconConfirmation statement with updates2023-04-18 –
Report IconNotification of a person with significant control2023-02-09 –
Report IconNotification of a person with significant control2023-02-09 –
Report IconNotification of a person with significant control2023-02-09 –
Report IconCessation of a person with significant control2023-02-09 –
Report IconAccounts with accounts type total exemption full2022-12-05 –
Report IconMemorandum articles2022-11-17 –
Report IconResolution2022-11-17resolution-adopt-articles
Report IconCapital name of class of shares2022-11-16 –
Report IconConfirmation statement with updates2022-04-08 –
Report IconResolution2021-07-02change-of-name
resolution-change-of-name
Report IconAppoint person director company with name date2021-07-01管理人员: Pawel Jan Orszulak
任职日期: 2021-07-01
Report IconAppoint person director company with name date2021-07-01管理人员: Angela Jane Newton
任职日期: 2021-07-01
Report IconChange registered office address company with date old address new address2021-07-01 –
Report IconIncorporation company2021-03-23incorporation
capital
100 GBP
企业报告:
Report Icon财务报告_20240331
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