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PUNCH-CRAFT (EMBROIDERY DESIGN) LIMITED

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

This company is commonly known as Punch-craft (embroidery Design) Limited. The company was founded 31 years ago and was given the registration number SC141733. The firm's registered office is in CUMBERNAULD. You can find them at 79/81 Kelvin Road North, Lenziemill Industrial Estate, Cumbernauld, Glasgow. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PUNCH-CRAFT (EMBROIDERY DESIGN) LIMITED
Company Number:SC141733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1992
End of financial year:28 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:79/81 Kelvin Road North, Lenziemill Industrial Estate, Cumbernauld, Glasgow, G67 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Rannoch Drive, Condorrat, Cumbernauld, United Kingdom, G67 3EP

Secretary28 August 2005Active
28 Rannoch Drive, Condorrat, Cumbernauld, United Kingdom, G67 3EP

Director15 December 1992Active
6 Gartshore Gardens, Blackwood, Cumbernauld, G68 9NH

Secretary15 August 2005Active
43 Calgary Park, Westwood, G75 8AG

Secretary15 December 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 December 1992Active
43 Calgary Park, Westwood, G75 8AG

Director15 December 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 December 1992Active

People with Significant Control

Mr Kenneth Robert Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:28 Rannoch Drive, Condorrat, Cumbernauld, United Kingdom, G67 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-04Dissolution

Dissolution application strike off company.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Change account reference date company current extended.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Officers

Change person secretary company with change date.

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2018-03-19Officers

Change person director company with change date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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