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Home > England & Wales Companies > S. SCOTLAND DESIGN LIMITED
Company Information for

S. SCOTLAND DESIGN LIMITED

68 Ship Street, Brighton, EAST SUSSEX, BN1 1AE,
Company Registration Number
03685986
Private Limited Company
Liquidation

Company Overview

About S. Scotland Design Ltd
S. SCOTLAND DESIGN LIMITED was founded on 1998-12-18 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". S. Scotland Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S. SCOTLAND DESIGN LIMITED
 
Legal Registered Office
68 Ship Street
Brighton
EAST SUSSEX
BN1 1AE
Other companies in W1U
 
Filing Information
Company Number 03685986
Company ID Number 03685986
Date formed 1998-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-05 12:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. SCOTLAND DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Companies with same name S. SCOTLAND DESIGN LIMITED
The following companies were found which have the same name as S. SCOTLAND DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S. SCOTLAND DESIGN LIMITED Unknown
S. SCOTLAND DESIGN LIMITED Unknown

Company Officers of S. SCOTLAND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LEIGH VICTORIA SCOTLAND
Company Secretary 1998-12-18
STUART ALEXANDER SCOTLAND
Director 1998-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-05Final Gazette dissolved via compulsory strike-off
2022-07-05Voluntary liquidation. Return of final meeting of creditors
2021-07-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-18
2020-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-18
2019-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-18
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 77a High Street Lindfield Haywards Heath RH16 2HN England
2018-05-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 31a Thayer Street London W1U 2QS
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 38 South Molton Street Mayfair London W1K 5RL
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Mr Stuart Alexander Scotland on 2009-12-08
2009-12-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-26363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 20 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 23 CRAVEN TERRACE LONDON W2 3QH
2002-01-17363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-07363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: FLAT 4 1 PEMBRIDGE SQUARE LONDON W2 4EW
1998-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to S. SCOTLAND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-05-01
Appointment of Liquidators2018-04-26
Notices to Creditors2018-04-26
Resolutions for Winding-up2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against S. SCOTLAND DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S. SCOTLAND DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 12,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S. SCOTLAND DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 108
Current Assets 2012-01-01 £ 12,751
Debtors 2012-01-01 £ 12,643
Shareholder Funds 2012-01-01 £ 314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S. SCOTLAND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. SCOTLAND DESIGN LIMITED
Trademarks
We have not found any records of S. SCOTLAND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. SCOTLAND DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as S. SCOTLAND DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S. SCOTLAND DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyS. SCOTLAND DESIGN LIMITEDEvent Date2018-04-19
Liquidator's name and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex, BN1 1AE, Person to Contact: Jeremy Knight Telephone No. 01273 203654 :
 
Initiating party Event TypeNotices to Creditors
Defending partyS. SCOTLAND DESIGN LIMITEDEvent Date2018-04-19
Notice is hereby given under Insolvency Rule 6.23 that we, William Jeremy Jonathan Knight (IP No. 2236 ), email jknight@jeremyknight.co.uk and Simon Peter Edward Knight (IP No 11150 ) email sknight@jeremyknight.co.uk, both of 68 Ship Street, Brighton, East Sussex BN1 1AE, were appointed Joint Liquidators of the above company by the creditors on 19 April 2018 . Creditors are required, on or before 12 June 2018 , to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information can be obtained from Gabriela Gazova on 01273 203654 or by email on fsyed@jeremyknight.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS. SCOTLAND DESIGN LIMITEDEvent Date2018-04-12
Passed: 19 April 2018 At a general meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 12 April 2018 the following resolutions were passed by the members: No 1 as a special resolution and No 2 as an ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Simon Peter Edward Knight (IP No. 11150 ) and William Jeremy Jonathan Knight (IP No. 2236 ) of Jeremy Knight & Co LLP be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately" Further information about the liquidation is available from Farhan Syed at the offices of Jeremy Knight & Co LLP, 68 Ship Street, Brighton, East Sussex, BN1 1AE, 01273 203654, fsyed@jeremyknight.co.uk Stuart Alexander Scotland : Chair of meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S. SCOTLAND DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S. SCOTLAND DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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