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SCRATCH DESIGN SYSTEM LIMITED

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

This company is commonly known as Scratch Design System Limited. The company was founded 5 years ago and was given the registration number SC630891. The firm's registered office is in GLASGOW. You can find them at 41 St Vincent Place, Fourth Floor, Suite 01, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SCRATCH DESIGN SYSTEM LIMITED
Company Number:SC630891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 May 2019
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 St Vincent Place, Fourth Floor, Suite 01, Glasgow, Scotland, G1 2ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Macrae Gardens, East Kilbride, G74 4TP

Director17 October 2019Active
41, St Vincent Place, Fourth Floor, Suite 01, Glasgow, Scotland, G1 2ER

Director21 May 2019Active

People with Significant Control

Mr Pol Wathan
Notified on:17 October 2019
Status:Active
Date of birth:March 1972
Nationality:British
Address:41, St. Vincent Place, Glasgow, G1 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mark Thomas Mcewan
Notified on:21 May 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:41, St Vincent Place, Glasgow, Scotland, G1 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-11Gazette

Gazette dissolved compulsory.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-06-01Address

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

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Resolution

Resolution.

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2021-04-19Restoration

Administrative restoration company.

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2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-10-17Officers

Appoint person director company with name date.

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2019-05-21Incorporation

Incorporation company.

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