&MORE DESIGN CONSULTANCY LTD.
&MORE DESIGN CONSULTANCY LTD. is an active private limited company, incorporated on 23 March 2021. The nature of the business is specialised design activities. The company's registered office is on South Gyle Crescent Lane, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. &MORE DESIGN CONSULTANCY LTD. previously had the company name 3 CIRCLES DC LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC693176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH GYLE CRESCENT LANE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH12 9EG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 20/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From 02/07/2021 onwards:
&MORE DESIGN CONSULTANCY LTD.
Prior to 02/07/2021:
3 CIRCLES DC LTD
Directors
(The company's officers)
MR DEREK MALCOLM BINNIE
(~56 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/03/2021
ANGELA JANE NEWTON
(~42 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as CREATIVE DIRECTOR (DESIGNER)
- Usually resident in SCOTLAND
Appointed on 01/07/2021
PAWEL JAN ORSZULAK
(~45 year old Polish national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR (ARCHITECT)
- Usually resident in SCOTLAND
Appointed on 01/07/2021
Shareholders
(Persons of Significant Control)
Angela Jane Newton
(~42 year old British national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2022
Pawel Jan Orszulak
(~45 year old Polish national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2022
Connections
(Shared officers)
BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB
TEBIN PROPERTY COMPANY LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
&MORE DESIGN CONSULTANCY LTD.: Maps
Maps show the location of the postcode of the registered office, EH12 9EG.
Map of &MORE DESIGN CONSULTANCY LTD. at local scale
Map of &MORE DESIGN CONSULTANCY LTD. at district scale
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)