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POD CREATIVE DESIGN LIMITED

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

This company is commonly known as Pod Creative Design Limited. The company was founded 21 years ago and was given the registration number SC239423. The firm's registered office is in . You can find them at 505 Great Western Road, Glasgow, , . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:POD CREATIVE DESIGN LIMITED
Company Number:SC239423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:505 Great Western Road, Glasgow, G12 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505 Great Western Road, Glasgow, G12 8HN

Secretary01 April 2003Active
505 Great Western Road, Glasgow, G12 8HN

Director01 April 2003Active
505 Great Western Road, Glasgow, G12 8HN

Director01 April 2003Active
505 Great Western Road, Glasgow, G12 8HN

Director08 February 2018Active
505 Great Western Road, Glasgow, G12 8HN

Director08 February 2018Active
Kirkstyle Cottage, 1 Kirkstyle, St. Vigeans, Arbroath, DD11 4RB

Secretary11 November 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 November 2002Active
7a Kirklee Quadrant, Kirklee, Glasgow, G12 0TS

Director11 November 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mr Mark Mcginnes
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:505 Great Western Road, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Marie Bradley
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:505 Great Western Road, G12 8HN
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 (7 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-02-08Officers

Appoint person director company with name date.

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2018-02-08Officers

Appoint person director company with name date.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person secretary company with change date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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