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ARROWSMITH DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arrowsmith Design Limited. The company was founded 18 years ago and was given the registration number SC301536. The firm's registered office is in BANFF. You can find them at 9 Carmelite Street, , Banff, Aberdeenshire. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:ARROWSMITH DESIGN LIMITED
Company Number:SC301536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Seafield Place, Whitehills, Banff, AB45 2NG

Director08 May 2006Active
3, Seafield Place, Whitehills, Banff, AB45 2NG

Secretary08 May 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary28 April 2006Active
3, Seafield Place, Whitehills, Banff, AB45 2NG

Director08 May 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 April 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 April 2006Active

People with Significant Control

Mrs Alison Rhona Arrowsmith
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Scotland
Address:3 Seafield Place, Whitehills, Banff, Scotland, AB45 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Arrowsmith
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:3 Seafield Place, Whitehills, Banff, Scotland, AB45 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-10-27Officers

Termination secretary company with name termination date.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-27Officers

Change person director company with change date.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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