Arrowsmith Design Limited. Head office in Banff. Check Director.

Arrowsmith Design Limited, Banff

Arrowsmith Design Limited is a private limited company. Situated at 9 Carmelite Street, Banff AB45 1AF, the aforementioned 18 years old company was incorporated on 2006-04-28 and is officially classified as "urban planning and landscape architectural activities" (SIC code: 71112), "television programming and broadcasting activities" (SIC code: 60200).
1 director can be found in the firm: David A. (appointed on 08 May 2006).

About
Name: Arrowsmith Design Limited
Number: SC301536
Incorporation date: 2006-04-28
End of financial year: 30 April


Address:	9 Carmelite Street Banff AB45 1AF
SIC code:	71112 - Urban planning and landscape architectural activities 60200 - Television programming and broadcasting activities

Company staff

People with significant control

David A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison A.

6 April 2016 - 6 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	13,348	26,298	17,403	22,901	32,331	44,096	23,834	11,522	36,072	17,456	37,394	46,493	24,284
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	22,084	27,374	11,268	3,730	10,786	22,433	-	-	-	-	-	-	-
Tangible Fixed Assets	17,167	12,693	10,480	6,502	4,261	16,520	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,084	27,374	11,268	3,730	10,786	22,433	23,772	6,575	45,530	27,515	14,130	28,006	21,276

The date for Arrowsmith Design Limited confirmation statement filing is 2024-05-12. The last one was submitted on 2023-04-28. The deadline for the next accounts filing is 31 January 2025. Most current accounts filing was sent for the time up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: David A. who owns over 3/4 of shares, 3/4 to full of voting rights. Alison A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PSC07	Cessation of a person with significant control Friday 6th October 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Friday 6th October 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (1 page)
CH01	On Monday 28th August 2023 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 28th August 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 6th October 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 6th October 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 28th April 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 28th April 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 3rd, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 28th April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 28th April 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 28th April 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 28th April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 28th April 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th May 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 31st, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th April 2015 filed on: 28th, April 2015 \| annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th April 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th April 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th April 2013 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th April 2012 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 23rd September 2011 from 9 Royal Crescent Glasgow G3 7SP filed on: 23rd, September 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
CH01	On Wednesday 28th April 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
CH03	On Wednesday 28th April 2010 secretary's details were changed filed on: 7th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th April 2010 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, January 2010 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (10 pages)
288c	Director and secretary's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 23rd, February 2009 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, February 2008 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 24th May 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 24th May 2007 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares from Monday 1st May 2006 to Tuesday 31st October 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Monday 1st May 2006 to Tuesday 31st October 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
288a	On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thursday 29th June 2006 New secretary appointed;new director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thursday 29th June 2006 New secretary appointed;new director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On Wednesday 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On Wednesday 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On Wednesday 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On Wednesday 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On Wednesday 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, April 2006 \| incorporation	Free Download (15 pages)

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