ENVISION DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Envision Design Limited. The company was founded 21 years ago and was given the registration number SC250701. The firm's registered office is in ABERDEENSHIRE. You can find them at 13 Victoria Street, Aberdeen, Aberdeenshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ENVISION DESIGN LIMITED |
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| Company Number | : | SC250701 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 June 2003 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 13 Victoria Street, Aberdeen, Aberdeenshire, AB10 1XB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Grange, Fettercairn, Laurencekirk, Scotland, AB30 1UE | Director | 06 June 2003 | Active |
| Bellabeg House, Strathdon, AB36 8UL | Secretary | 06 June 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 06 June 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 06 June 2003 | Active |
People with Significant Control
| Mr Jonathan Roy Graham Marsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | The Grange, Fettercairn, Laurencekirk, Scotland, AB30 1UE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Sophie Helen Marsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)