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OFFSHOOT DESIGN LTD

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

This company is commonly known as Offshoot Design Ltd. The company was founded 8 years ago and was given the registration number SC517378. The firm's registered office is in CLYDEBANK. You can find them at 2 Regent Place, Parkhall, Clydebank, West Dunbartonshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OFFSHOOT DESIGN LTD
Company Number:SC517378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Regent Place, Parkhall, Clydebank, West Dunbartonshire, Scotland, G81 3SG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Regent Place, Parkhall, Clydebank, Scotland, G81 3SG

Director07 October 2015Active

People with Significant Control

Mr. Kenneth Macalister Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Scottish
Country of residence:Scotland
Address:2, Regent Place, Clydebank, Scotland, G81 3SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Emilianna Fusaro
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:2, Regent Place, Clydebank, Scotland, G81 3SG
Nature of control:
  • Ownership of shares 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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Change person director company with change date.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption full.

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2017-01-18Miscellaneous

Legacy.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-19Capital

Capital allotment shares.

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2015-10-07Incorporation

Incorporation company.

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