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999 DESIGN GROUP LIMITED

Company number SC078886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 AA Accounts for a small company made up to 31 October 2023
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
12 Jul 2023 AA Accounts for a small company made up to 31 October 2022
23 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
31 Aug 2022 AP03 Appointment of Mr John Daniel Mcleish as a secretary on 30 August 2022
31 Aug 2022 TM01 Termination of appointment of William Gaughan as a director on 30 August 2022
31 Aug 2022 TM02 Termination of appointment of William Gaughan as a secretary on 30 August 2022
31 Aug 2022 PSC05 Change of details for Equator (Scotland) Limited as a person with significant control on 30 August 2022
31 Aug 2022 PSC07 Cessation of William Gaughan as a person with significant control on 30 August 2022
30 Mar 2022 AA Accounts for a small company made up to 31 October 2021
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
11 Mar 2021 AA Accounts for a small company made up to 31 October 2020
02 Mar 2021 CS01 Confirmation statement made on 14 December 2020 with updates
14 Aug 2020 AA Accounts for a small company made up to 31 October 2019
27 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
16 Jul 2019 AA Accounts for a small company made up to 31 October 2018
04 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 October 2017
30 Jul 2018 AD01 Registered office address changed from 42 Elliot Street Glasgow G3 8DZ Scotland to 58 Elliot Street Glasgow G3 8DZ on 30 July 2018
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
24 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
24 Nov 2017 AD01 Registered office address changed from Trinity House 33 Lynedoch Street Glasgow G3 6AA to 42 Elliot Street Glasgow G3 8DZ on 24 November 2017
24 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association