999 Design Group Limited

General information

Name:

999 Design Group Ltd

Office Address:

58 Elliot Street G3 8DZ Glasgow

Number: SC078886

Incorporation date: 1982-05-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 58 Elliot Street, Glasgow G3 8DZ 999 Design Group Limited is classified as a Private Limited Company registered under the SC078886 registration number. The company was set up on 1982-05-27. This business's SIC code is 74100 meaning specialised design activities. The company's most recent accounts were submitted for the period up to 2019-10-31 and the latest annual confirmation statement was submitted on 2019-12-14.

That business owes its accomplishments and permanent development to a team of two directors, namely John M. and William G., who have been running it for 5 years. In order to support the directors in their duties, this particular business has been using the skills of William G. as a secretary.

Financial data based on annual reports

Company staff

William G.

Role: Secretary

Latest update: 16 December 2020

John M.

Role: Director

Appointed: 24 June 2016

Latest update: 16 December 2020

William G.

Role: Director

Appointed: 31 December 1988

Latest update: 16 December 2020

People with significant control

The companies with significant control over the firm include: Equator (Scotland) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Glasgow at 58 Elliot Street, G3 8DZ and was registered as a PSC under the reg no Sc198148. William G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Equator (Scotland) Limited
Address: John Mcleish 58 Elliot Street, Glasgow, G3 8DZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sc198148
Notified on 20 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 25 January 2021
Confirmation statement last made up date 14 December 2019
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 7 January 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 February 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 24 October 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 24 October 2012
Annual Accounts 14 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 November 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 31st October 2019 (AA)
filed on: 14th, August 2020
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

Trinity Towers 33 Lynedoch Street

Post code:

G3 6AA

City / Town:

Glasgow

HQ address,
2013

Address:

Trinity Towers 33 Lynedoch Street

Post code:

G3 6AA

City / Town:

Glasgow

HQ address,
2014

Address:

Trinity Towers 33 Lynedoch Street

Post code:

G3 6AA

City / Town:

Glasgow

HQ address,
2015

Address:

Trinity Towers 33 Lynedoch Street

Post code:

G3 6AA

City / Town:

Glasgow

HQ address,
2016

Address:

Trinity Towers 33 Lynedoch Street

Post code:

G3 6AA

City / Town:

Glasgow

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Services (by SIC Code)

  • 74100 : specialised design activities
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