UKBizDB.co.uk

FILAMENT PD LTD

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

This company is commonly known as Filament Pd Ltd. The company was founded 11 years ago and was given the registration number SC438882. The firm's registered office is in GLASGOW. You can find them at 18 Elliot Place, , Glasgow, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:FILAMENT PD LTD
Company Number:SC438882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:18 Elliot Place, Glasgow, Scotland, G3 8EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Elliot Place, Glasgow, Scotland, G3 8EP

Director08 May 2014Active
18, Elliot Place, Glasgow, Scotland, G3 8EP

Director08 May 2014Active
18, Elliot Place, Glasgow, Scotland, G3 8EP

Director14 December 2012Active
18, Elliot Place, Glasgow, Scotland, G3 8EP

Director07 January 2022Active

People with Significant Control

Mr Gregor John Aikman
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Scotland
Address:18, Elliot Place, Glasgow, Scotland, G3 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Greenhill Kane
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Scotland
Address:18, Elliot Place, Glasgow, Scotland, G3 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Lynn
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Scotland
Address:18, Elliot Place, Glasgow, Scotland, G3 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-11Address

Change registered office address company with date old address new address.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-15Officers

Change person director company with change date.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-01Accounts

Accounts with accounts type total exemption small.

Download
2014-05-08Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.