Company Information for HOUSEOLOGY DESIGN GROUP LIMITED
FOURTH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA,
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Company Registration Number
SC377416
Private Limited Company
In Administration |
Company Name | ||
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HOUSEOLOGY DESIGN GROUP LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA Other companies in G4 | ||
Previous Names | ||
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Company Number | SC377416 | |
---|---|---|
Company ID Number | SC377416 | |
Date formed | 2010-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-14 10:03:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART MCGHIE |
||
WILLIAM CHRISTOPHER CURRIE |
||
WILLIAM DOBBIE |
||
STUART DAVID MCGHIE |
||
JOHN ANDREW WHITECROSS RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN MCDONALD |
Director | ||
JAMES MOONEY |
Director | ||
KATHLEEN WINIFRED MOONEY |
Director | ||
JILL LITTLE |
Director | ||
ROBERT ALAN WILLETT |
Director | ||
SUZANNE THOM |
Company Secretary | ||
WENDY JANE CLARK |
Director |
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PLATFORM D-RISK LTD | Director | 2016-09-06 | CURRENT | 2015-11-02 | Active | |
BELVEDERE HAWTHORN SOLAR LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
WRANX LIMITED | Director | 2015-09-21 | CURRENT | 2014-08-06 | Active | |
GATE ACRE INVESTMENTS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
GDL WYMESWOLD LIMITED | Director | 2015-09-11 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
LONDON TEACHING SUPPLY LTD | Director | 2014-10-22 | CURRENT | 2008-05-09 | Active | |
LTS GROUP LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
WOOLTON CAPITAL MANAGEMENT LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2018-02-13 | |
WOOLTON CAPITAL PARTNERS LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
AUCTANE, LIMITED | Director | 2011-05-26 | CURRENT | 1999-11-03 | Active | |
BELVEDERE SCHOOLS LTD | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
CLOUDCOCO CONNECT LIMITED | Director | 2018-04-20 | CURRENT | 2004-09-22 | Active | |
IDE GROUP VOICE LIMITED | Director | 2018-04-20 | CURRENT | 2005-03-23 | Liquidation | |
IDE GROUP PROTECT LIMITED | Director | 2018-04-20 | CURRENT | 1999-11-25 | Liquidation | |
TIALIS ESSENTIAL IT FINANCING LIMITED | Director | 2018-04-20 | CURRENT | 2011-07-21 | Active | |
IDE GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2011-11-17 | Liquidation | |
IDE GROUP SUBHOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2013-01-17 | Liquidation | |
TIALIS ESSENTIAL IT MANAGE LIMITED | Director | 2018-04-20 | CURRENT | 1992-10-26 | Active | |
KORIS365 SOUTH LIMITED | Director | 2018-04-20 | CURRENT | 2011-07-18 | Active | |
CONNEXIONS4LONDON LTD | Director | 2015-03-27 | CURRENT | 2011-04-28 | Liquidation | |
SELECTION SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 2013-05-24 | Liquidation | |
SELECTION SERVICES INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2009-06-15 | Liquidation | |
AGGREGATED TELECOM LIMITED | Director | 2015-03-27 | CURRENT | 2011-08-08 | Liquidation | |
CHANROSSA GROUP LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SALVATORS LENDING LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
R&B DISTILLERS LIMITED | Director | 2014-11-12 | CURRENT | 2014-07-29 | Active | |
SOLUSA LIMITED | Director | 2014-03-14 | CURRENT | 1997-11-03 | Active | |
EDINBURGH ALTERNATIVE FINANCE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
CLARK'S CIDER LTD. | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
TIALIS ESSENTIAL IT PLC | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
TAG GAMES LIMITED | Director | 2007-09-13 | CURRENT | 2006-04-11 | Active | |
BIEBOD (UKRAINE) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-12-13 | |
IDE 2011 LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-12-01 | |
BIEBOD TRADING AND SERVICES LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Active | |
BUREAU WORKSPACE LIMITED | Director | 2016-08-04 | CURRENT | 2016-04-06 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
Error | ||
Error | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BELL | ||
Error | ||
CH01 | Director's details changed for Mr Shane Alexander Corstorphine on 2019-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA MARIE JAMIESON on 2019-07-25 | |
AP01 | DIRECTOR APPOINTED MISS LAURA MARIE JAMIESON | |
AP03 | Appointment of Miss Laura Marie Jamieson as company secretary on 2019-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONNELL | |
TM02 | Termination of appointment of Paul O'donnell on 2019-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID MCGHIE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DIRECTOR DAVID JAMES BELL | |
AP03 | Appointment of Company Secretary Paul O'donnell as company secretary on 2018-12-01 | |
TM02 | Termination of appointment of Stuart Mcghie on 2018-09-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3774160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3774160002 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 590863 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 520591 | |
SH01 | 20/01/18 STATEMENT OF CAPITAL GBP 520591 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID MCGHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOONEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 482018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW WHITECROSS RUSSELL | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 482018 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 482019 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/11/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW WHITECROSS RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WINIFRED MOONEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CURRIE | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 397136 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 397136 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 303112 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL LITTLE | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETT | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 303112 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 303112 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3774160001 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Second Filing | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 303112 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 303112 | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 303112 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 303112 | |
AP03 | SECRETARY APPOINTED MR STUART MCGHIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3774160001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED OCCA DESIGN CONSULTANCY LTD CERTIFICATE ISSUED ON 01/07/15 | |
RES15 | CHANGE OF NAME 29/05/2015 | |
AR01 | 05/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE THOM | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 293473 | |
SH01 | 15/03/15 STATEMENT OF CAPITAL GBP 280134 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 36 SPEIRS WHARF GLASGOW G4 9TG | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 219892 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 03/10/2014 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 219236 | |
AR01 | 23/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOBBIE | |
AP01 | DIRECTOR APPOINTED MR IAIN MCDONALD | |
AP01 | DIRECTOR APPOINTED MS JILL LITTLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLETT | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 219237 | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 219237 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 113786 | |
AP03 | SECRETARY APPOINTED MRS SUZANNE THOM | |
AR01 | 23/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 113786 | |
SH01 | 12/08/12 STATEMENT OF CAPITAL GBP 97169 | |
SH01 | 12/08/12 STATEMENT OF CAPITAL GBP 97169 | |
AR01 | 23/04/12 FULL LIST | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 415000 | |
RES01 | ALTER ARTICLES 11/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY CLARK | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 235000 | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 25000 | |
AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-01-29 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 HOUSEOLOGY DESIGN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as HOUSEOLOGY DESIGN GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48149010 | Wallpaper and similar wallcoverings of paper, consisting of grained, embossed, surface-coloured, design-printed or otherwise surface-decorated or covered with transparent protective plastics | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HOUSEOLOGY DESIGN GROUP LTD | Event Date | 2020-01-29 |
In the Court of Session Court Number: P65/19 HOUSEOLOGY DESIGN GROUP LTD Company Number: SC377416 Nature of Business: Retail sale via mail order houses or via Internet Registered office: 28 Speirs Wha… | |||
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. |